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MITSUBISHI LOGISNEXT AMERICAS INC.

Company Details

Entity Name: MITSUBISHI LOGISNEXT AMERICAS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Jul 2023 (Companies founded in July 2023)
Business ALEI: 2831234
Annual report due: 31 Jul 2025
NAICS code: 333120 - Construction Machinery Manufacturing
Business address: 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States
Mailing address: 2121 W Sam Houston Pkwy N, Houston, TX, United States, 77043
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Kevin Krakora Officer 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States
Dale Mark Officer 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States
Eric Gabriel Officer 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States
Ross VanderLaan Officer 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States
BRETT M. CARSON Officer 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States
Sonja Gates Officer 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States
Diana D. Urelius Officer 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States
K. BERRY MANSFIELD Officer 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States
ROBERT E. WILSON Officer 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States
CHRIS SCIBA Officer 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States

Director

Name Role Business address Residence address
K. BERRY MANSFIELD Director 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States
Hiroshi Sugawara Director 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States
KENNETH J. BARINA Director 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012435361 2024-07-03 No data Annual Report Annual Report No data
BF-0011907381 2023-07-31 2023-07-31 Business Registration Certificate of Authority No data

Related by officers

K. BERRY MANSFIELD

MITSUBISHI LOGISNEXT AMERICAS (MARENGO) INC.

Hiroshi Sugawara

MITSUBISHI LOGISNEXT AMERICAS (MARENGO) INC.

ROBERT E. WILSON

JURAN INTERNATIONAL, INC. PIONEER AMERICAN CORPORATION, THE TRAP-ZAP ENVIRONMENTAL SYSTEMS, INC. MITSUBISHI LOGISNEXT AMERICAS (MARENGO) INC.

KENNETH J. BARINA

MITSUBISHI LOGISNEXT AMERICAS (MARENGO) INC.

Related by address

2121 W Sam Houston Pkwy N, Houston, TX, United States, 77043

MITSUBISHI LOGISNEXT AMERICAS (MARENGO) INC.

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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