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TOYOTA MOTOR INSURANCE AGENCY

TOYOTA MOTOR INSURANCE AGENCY

Company Details

Name:	TOYOTA MOTOR INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1987 (38 years ago)
Entity Number:	1144160
ZIP code:	10005
County:	New York
Place of Formation:	California
Foreign Legal Name:	TOYOTA MOTOR INSURANCE SERVICES, INC.
Fictitious Name:	TOYOTA MOTOR INSURANCE AGENCY
Principal Address:	6565 HEADQUARTERS DRIVE, W2-5A, PLANO, TX, United States, 75024
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK S. TEMPLIN	Chief Executive Officer	6565 HEADQUARTERS DRIVE, W2-5A, PLANO, TX, United States, 75024

DOS Process Agent

Name	Role	Address
TOYOTA MOTOR INSURANCE SERVICES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2019-02-05	2021-02-04	Address	6565 HEADQUARTERS DRIVE, W2-5A, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-07	2019-02-05	Address	6565 HEADQUATERS DRIVE, W2-5A, PLANO, TX, 75024, 5965, USA (Type of address: Chief Executive Officer)
2017-09-07	2019-02-05	Address	6565 HEADQUATERS DRIVE, W2-5A, PLANO, TX, 75024, 5965, USA (Type of address: Principal Executive Office)
2017-02-01	2017-09-07	Address	19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2015-02-02	2017-09-07	Address	19001 S. WESTERN AVENUE, EF-12, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2013-02-01	2017-02-01	Address	19001 S. WESTERN AVENUE, EF-12, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2013-02-01	2015-02-02	Address	19001 S. WESTERN AVENUE, EF-12, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2009-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-17	2013-02-01	Address	19001 S WESTERN AVENUE, EF-12, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2001-04-11	2013-02-01	Address	19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1997-04-16	2009-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-16	2009-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-09	2009-02-17	Address	C/O CORP. TAX DEPT, 19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
1997-04-09	2001-04-11	Address	19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1997-04-09	1997-04-16	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1996-06-05	1997-04-09	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-06-05	1997-04-16	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-24	1997-04-09	Address	19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1993-05-24	1997-04-09	Address	% CORPORATE TAX DEPT., 19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
1990-11-20	1996-06-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-11-20	1996-06-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-02-11	1990-11-20	Address	19001 SOUTH WESTERN AVE, TORRANCE, CA, 90509, USA (Type of address: Service of Process)
1987-02-11	1987-02-11	Name	TOYOTA MOTOR INSURANCE SERVICES
1987-02-11	1994-10-18	Name	TOYOTA MOTOR INSURANCE SERVICES

Filings

Filing Number	Date Filed	Type	Effective Date
230201004426	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210204061172	2021-02-04	BIENNIAL STATEMENT	2021-02-01
190205060735	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-15834	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15833	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170907002002	2017-09-07	AMENDMENT TO BIENNIAL STATEMENT	2017-02-01
170201006325	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202007970	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130201006309	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110215002898	2011-02-15	BIENNIAL STATEMENT	2011-02-01
090330000609	2009-03-30	CERTIFICATE OF CHANGE	2009-03-30
090217002698	2009-02-17	BIENNIAL STATEMENT	2009-02-01
070213002100	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050518003137	2005-05-18	BIENNIAL STATEMENT	2005-02-01
010411002740	2001-04-11	BIENNIAL STATEMENT	2001-02-01
990310002668	1999-03-10	BIENNIAL STATEMENT	1999-02-01
970416000744	1997-04-16	CERTIFICATE OF CHANGE	1997-04-16
970409002639	1997-04-09	BIENNIAL STATEMENT	1997-02-01
960605000418	1996-06-05	CERTIFICATE OF CHANGE	1996-06-05
941018000482	1994-10-18	CERTIFICATE OF AMENDMENT	1994-10-18
940308002389	1994-03-08	BIENNIAL STATEMENT	1994-02-01
930524002246	1993-05-24	BIENNIAL STATEMENT	1993-02-01
901120000022	1990-11-20	CERTIFICATE OF CHANGE	1990-11-20
B456740-5	1987-02-11	APPLICATION OF AUTHORITY	1987-02-11

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

TOYOTA MOTOR INSURANCE AGENCY

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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