MITSUBISHI ELECTRIC POWER PRODUCTS, INC.


Address: 530 Keystone Drive, Warrendale, PA 15086

MITSUBISHI ELECTRIC POWER PRODUCTS, INC. (UBI# 603403058) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 15, 2014. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603403058
Business Name MITSUBISHI ELECTRIC POWER PRODUCTS, 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 2014-05-15
Expiration Date 2021-05-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Perry Pappous Governor 5900-A KATELLA AVE, CYPRESS, CA, 90630-501
Brian Heery Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
Keijiro Hora Governor 5900-A KATELLA AVE, CYPRESS, CA, 90630-501
Akihiko Watanabe Governor 2-7-3 MARUNOUCHI TOKYO 100-8310, JAPAN, FO, 00001
Bruce Hampton Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
John Fowler Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
Toshimitsu Ito Governor 2-7-3 MARUNOUCHI TOKYO 100-8310, JAPAN, FO, 00001
Susan Renda Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
Robert Misback Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
Shigeki Kawaji
Hideto Negoro
Yuichiro Katsura
Takahisa Kurokawa

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-05-28, 2019-05-28, 2018-04-23, 2017-05-22, 2016-05-20, 2015-04-27
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01
FOREIGN REGISTRATION STATEMENT 2014-05-15
Initial Report 2014-06-16
Statement of Change 2017-06-06, 2016-04-27, 2014-08-29

Office Location

Street Address 530 KEYSTONE DRIVE
City WARRENDALE
State PA
Zip Code 15086

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Pharmblue Oregon LLC 40 Pennwood Pl Ste 300, Warrendale, PA 15086-6526 Registered Agent Solutions, Inc. 2019-01-14
Wellington Energy, Inc. 177 Thorn Hill Road, Warrendale, PA 15086 C T Corporation System 2018-04-18
New Rue21, LLC 800 Commonwealth Dr, Warrendale, PA 15086-7525 National Registered Agents, Inc. 2018-01-22
Garnet Underwriting Managers, LLC 100 Allegheny Drive, Warrendale, PA 15086 Corpsmart, LLC 2017-11-03
Hub Parking Technology Usa Inc. 761 Commonwealth Dr, Suite 204, Warrendale, PA 15086-7615 National Registered Agents, Inc. 2016-09-06
Tescan Usa Inc. 765 Commonwealth Dr # 101, Warrendale, PA 15086 Cogency Global Inc. 2014-09-30
Ctr Systems Parking, Inc. 555 Keystone Dr, Warrendale, PA 15086 National Registered Agents, Inc. 2011-05-11
Rue21, Inc. 800 Commonwealth Dr Ste 100, Warrendale, PA 15086 National Registered Agents, Inc. 2010-09-24
Kadmon Pharmaceuticals, LLC 119 Commonwealth Dr, Warrendale, PA 15086-7503 C T Corporation System 2008-03-07
Guardian Protection Services, Inc. 174 Thorn Hill Rd, Warrendale, PA 15086-7528 Corporation Service Company 2008-02-20
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Perry Pappous Governor 5900-A KATELLA AVE, CYPRESS, CA, 90630-501
Brian Heery Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
Keijiro Hora Governor 5900-A KATELLA AVE, CYPRESS, CA, 90630-501
Akihiko Watanabe Governor 2-7-3 MARUNOUCHI TOKYO 100-8310, JAPAN, FO, 00001
Bruce Hampton Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
John Fowler Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
Toshimitsu Ito Governor 2-7-3 MARUNOUCHI TOKYO 100-8310, JAPAN, FO, 00001
Susan Renda Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
Robert Misback Governor 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086
Shigeki Kawaji
Hideto Negoro
Yuichiro Katsura
Takahisa Kurokawa

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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
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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
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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.