TOSHIBA AMERICA, INC.
Headquarter
Name: | TOSHIBA AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Apr 1989 (36 years ago) |
Entity Number: | 1340553 |
ZIP code: | 92617 |
County: | New York |
Place of Formation: | Delaware |
Address: | GENERAL COUNSEL, 5241 CALIFORNIA AVE SUITE 200, IRVINE, CA, United States, 92617 |
Principal Address: | 5241 CALIFORNIA AVE, SUITE 200, IRVINE, CA, United States, 92617 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
RYUJI MARUYAMA | Chief Executive Officer | 5241 CALIFORNIA AVE, SUITE 200, IRVINE, CA, United States, 92617 |
Name | Role | Address |
---|---|---|
TOSHIBA AMERICA, INC. | DOS Process Agent | GENERAL COUNSEL, 5241 CALIFORNIA AVE SUITE 200, IRVINE, CA, United States, 92617 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-28 | 2025-04-28 | Address | 1251 AVE OF THE AMERICAS STE 4110, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2025-04-28 | 2025-04-28 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2025-04-28 | 2025-04-28 | Address | 5241 CALIFORNIA AVE, SUITE 200, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
2023-04-04 | 2023-04-04 | Address | 5241 CALIFORNIA AVE, SUITE 200, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
2023-04-04 | 2023-04-04 | Address | 1251 AVE OF THE AMERICAS STE 4110, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250428003379 | 2025-04-28 | BIENNIAL STATEMENT | 2025-04-28 |
230404004283 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
211018002649 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
190906060344 | 2019-09-06 | BIENNIAL STATEMENT | 2019-04-01 |
SR-17569 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State