| Name: | MITSUBISHI LOGISNEXT AMERICAS INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 May 2016 (9 years ago) |
| Organization Number: | 0952568 |
| Industry: | Transportation Equipment |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 13 May 2016 (9 years ago) |
| Last Annual Report: | 31 May 2024 (6 months ago) |
| Principal Office: | 2121 WEST SAM HOUSTON PARKWAY, HOUSTON, TX 77043 |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Kenneth J Barina | President |
| Name | Role |
|---|---|
| Robert E. Wilson | Secretary |
| Name | Role |
|---|---|
| K. Berry Mansfield | Treasurer |
| Name | Role |
|---|---|
| K. Berry Mansfield | Officer |
| Jay N. Gusler | Officer |
| Jerry A. Sytsma | Officer |
| Chris Sciba | Officer |
| Brett M. Carson | Officer |
| Diana D. Urelius | Officer |
| Sonja Gates | Officer |
| Name | Role |
|---|---|
| Kevin Krakora | Vice President |
| Ross VanderLaan | Vice President |
| Eric Gabriel | Vice President |
| Dale Mark | Vice President |
| Name | Role |
|---|---|
| Kenneth J Barina | Director |
| K. Berry Mansfield | Director |
| Hiroshi Sugawara | Director |
| Name | Action |
|---|---|
| MITSUBISHI LOGISNEXT AMERICAS (HOUSTON) INC. | Old Name |
| MITSUBISHI CATERPILLAR FORKLIFT AMERICA INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Amended Cert of Authority | 2023-09-07 |
| Annual Report | 2023-04-03 |
| Annual Report | 2022-05-12 |
| Annual Report | 2021-06-23 |
| Amended Cert of Authority | 2021-05-04 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-05-16 |
| Principal Office Address Change | 2018-05-09 |
| Annual Report | 2018-05-09 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
