MITSUBISHI IMAGING (MPM), INC.


Address: 555 Theodore Fremd Ave Ste B300, Rye, NY 10580-1455

MITSUBISHI IMAGING (MPM), INC. (UBI# 601542592) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 27, 1994. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 601542592
Business Name MITSUBISHI IMAGING (MPM), INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 1994-04-27
Expiration Date 2020-04-30
Dissolution Date 2020-08-03
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Daisuke Takeshita
Hidetaka Tsukada
Kazuhisa Taguchi
Kunio Suzuki
Nahoko Burke
Shiego Matsunaga
Yutaka Oka

Corporation Documents

Document Type Completed Date
Amendment 2005-02-08
ANNUAL REPORT 2019-04-30, 2018-04-25, 2017-04-27, 2016-04-27, 2015-04-29, 2014-04-08, 2013-04-25, 2012-04-18, 2011-04-21, 2010-04-29, 2009-04-22, 2008-04-21, 2007-04-18, 2006-06-08, 2005-05-02, 2004-04-27, 2003-04-21, 2002-05-02, 2001-05-02, 2000-05-03, 1999-05-03
ARADFOREIGN 2020-08-03
ARDQ 2020-05-01
ARDUEDATE 2020-03-01, 2019-03-01, 2018-03-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28
FOREIGN REGISTRATION STATEMENT 1994-04-27
Statement of Change 2016-04-29

Office Location

Street Address 555 THEODORE FREMD AVE STE B300
City RYE
State NY
Zip Code 10580

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The Gap-us LLC 411 Theodore Fremd Ave, Suite 230, Rye, NY 10580 Corporation Service Company 2018-08-02
General Tobacco, Inc. 411 Theodore Fremd Ave Ste 206, Rye, NY 10580-1411 Incorp Services Inc 2017-10-24
R's Design Eyelash Inc. 21 Purdy Ave, Rye, NY 10580-2941 Kanako Ikeda 2016-05-05
V. Van Dyke Properties LLC Po Box 308, Rye, NY 10580 Lisa Carpenter 2015-02-26
Revest America, LLC 29 Locust Ave Ste 300, Rye, NY 10580 Thomas Rwolter 2012-07-17
General Tobacco Distributors, Inc. 411 Theodore Fremd Ave., Suite 206 South, Rye, NY 10580 Sang Yong Mun 2011-05-10
Nguyen Capital, L.l.c. 23 Beck Ave, Rye, NY 10580 Alan E Lansdowne 2007-05-15

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Radwater LLC 103 Locke Rd, Rye, NH 03870-2418 Peter Moye 2020-05-05
Beller Fabrication Corp. 2113 Main Street, Rye, CO 81069 National Registered Agents, Inc. 2002-03-25
Fluid Handling, LLC 1 International Dr, Rye Brook, NY 10573-1058 C T Corporation System 2020-07-28
Telworx Communications LLC 800 Westchester Ave, N-347, Rye Brook, NY 10573-1354 C T Corporation System 2018-11-13
Firstkey Business Lending, LLC 4 International Dr #110, Rye Brook, NY 10573 C T Corporation System 2016-02-12
Pajis Wa-de LLC 10 Rye Ridge, Suite 200, Rye Brook, NY 10573 Corporation Service Company 2010-08-23
Weston Group Benefits LLC 3 International Drive, Rye Brook, NY 10573 National Registered Agents, Inc. 2006-03-09
The Leukemia & Lymphoma Society,inc. 3 International Drive, Suite 200, Rye Brook, NY 10573-7501 Anne Gillingham 2000-07-18
Illy Caffe North America, Inc. 800 Westchester Ave Ste S440, Rye Brook, NY 10573-1329 Corporation Service Company 2000-07-10
Flik International Corp. 2 International Drive Ste 200, Rye Brook, NY 10573 Corporation Service Company 1999-11-16
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Business Officer

Name Role Address
The Prentice-hall Corporation System, Inc. Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Daisuke Takeshita
Hidetaka Tsukada
Kazuhisa Taguchi
Kunio Suzuki
Nahoko Burke
Shiego Matsunaga
Yutaka Oka

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Moderne Cabinet Shop 400 Huffman Ave, Great Falls, MT 59404-3211 The Prentice-hall Corporation System, Inc. 2020-05-15
Yamaha Motor Corporation U.S.A. 6555 Katella Ave, Cypress, CA 90630-5101 The Prentice-hall Corporation System, Inc. 2019-06-04
Air Tech Mechanical Company 7820 N Franklin St, Coeur D Alene, ID 83815-8756 The Prentice-hall Corporation System, Inc. 2019-04-26
Ctc Section 30 LLC 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 The Prentice-hall Corporation System, Inc. 2018-10-23
Abt Associates Inc. 6130 Executive Blvd, Rockville, MD 20852-4907 The Prentice-hall Corporation System, Inc. 2018-07-30
The Lamb Weston Charitable Foundation 599 S Rivershore Ln, Eagle, ID 83616-4979 The Prentice-hall Corporation System, Inc. 2018-05-22
Crohn's & Colitis Foundation, Inc. 733 Third Ave Ste 510, New York, NY 10017 The Prentice-hall Corporation System, Inc. 2017-08-25
Cruise America, Inc. 12201 Hwy 99 S, Everett, WA 98204 The Prentice-hall Corporation System, Inc. 2016-12-20
G & L Metal Fab, Inc. 2969 S Frontage Rd, American Fls, ID 83211-5437 The Prentice-hall Corporation System, Inc. 2014-12-16
Ici Mutual Insurance Brokers, Inc. 1401 H St Nw Ste 1000, Washington, DC 20005-2031 The Prentice-hall Corporation System, Inc. 2009-04-24

Competitor

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City TUMWATER
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.