MITSUBISHI CATERPILLAR FORKLIFT AMERICA INC.


Address: 2121 West Sam Houston Parkway, Houston, TX 77043

MITSUBISHI CATERPILLAR FORKLIFT AMERICA INC. (UBI# 601420918) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 19, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601420918
Business Name MITSUBISHI CATERPILLAR FORKLIFT AMERICA INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2016-05-19
Expiration Date 2021-05-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Jay N. Gusler
John Sneddon
Kenneth J Barina
Kevin Krakora
Lawrence J. Micetich
Makoto Amano
Philip G. Kelliher
Robert E. Wilson
Takashi Kubo
Thomas L. Clinton Jr.

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-05-27, 2019-04-19, 2018-04-27, 2017-05-09
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01
FOREIGN REGISTRATION STATEMENT 2016-05-25
Statement of Change 2017-06-06

Office Location

Street Address 2121 WEST SAM HOUSTON PARKWAY
City HOUSTON
State TX
Zip Code 77043

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Corporation Name Office Address Agent Incorporation
Volker Wine Company LLC 2121 Brittmoore Rd Ste 7700, Houston, TX 77043-2242 Capitol Corporate Services, Inc. 2020-07-09
Wapiti Operating, LLC 1310 W Sam Houston Pkwy N, Houston, TX 77043-4011 Capitol Corporate Services, Inc. 2020-02-20
Omnisignal Media Inc. 1321 Upland Dr, Suite 644, Houston, TX 77043-4718 Unisearch, Inc. 2019-10-09
Robishaw Engineering Inc. 10106 Mathewson Ln, Houston, TX 77043-5217 Corporation Service Company 2019-03-21
Zapata Janitorial Building and General Services Inc. 10190 Katy Fwy, Ste 555, Houston, TX 77043-5259 Washington Registered Agent, LLC. 2018-03-06
Watersmart Software, Inc. 1321 Upland Drive, Suite 8389, Houston, TX 77043 Corporation Service Company 2017-08-15
Commercial Industries Service Company, Inc. 1702 Townhurst Dr, Houston, TX 77043-2811 Law Office of Benjamin E Kelly 2017-04-18
Yofumo Technologies, Inc. 1321 Upland Dr #1993, Houston, TX 77043 Corporation Service Company 2017-01-31
Revention, Inc. 1315 W Sam Houston Pkwy N #100, Houston, TX 77043 Incorp Services, Inc. 2016-05-09
Rx Direct, Inc. 1311 W. Sam Houston Pkwy N Ste 140, Houston, TX 77043 C T Corporation System 2016-05-09
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Jay N. Gusler
John Sneddon
Kenneth J Barina
Kevin Krakora
Lawrence J. Micetich
Makoto Amano
Philip G. Kelliher
Robert E. Wilson
Takashi Kubo
Thomas L. Clinton Jr.

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.