| Entity Name: | AMERICAN MITSUBA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Dec 1986 |
| Company Number: | CORP_54474415 |
| File Number: | 54474415 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN MITSUBA CORPORATION, KENTUCKY | 0908541 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MFEM REGISTERED AGENT, LLC, 203 N LA SALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-11-20 |
| Name and Address | Role |
|---|---|
| RYU SAITO 2945 THREE LEAVES DRIVE MT PLEASANT, MI 48858 | President |
| Name and Address | Role |
|---|---|
| DAVID M STEVENS 2945 THREE LEAVES DR MT PLEASANT, MI 48858 | Secretary |
| Name | Change Date |
|---|---|
| THREE LEAVES CORPORATION | 2000-07-28 |
| MOA, INC. | 1996-08-27 |
| MITSUBA OF AMERICA CORPORATION | 1994-09-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 900000 | 818000000 | 100 |
Date of last update: 20 Jan 2025
