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  5. TOSHIBA AMERICA INFORMATION SYSTEMS, INC.

TOSHIBA AMERICA INFORMATION SYSTEMS, INC.

Company Details

Name: TOSHIBA AMERICA INFORMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1989 (36 years ago)
Date of dissolution: 10 Mar 2022
Entity Number: 1341856
ZIP code: 10005
County: Westchester
Place of Formation: California
Principal Address: 5241 CALIFORNIA AVE STE 200, IRVINE, CA, United States, 92617
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
AYUMI WADA Chief Executive Officer 5241 CALIFORNIA AVE STE 200, IRVINE, CA, United States, 92617

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-02-26 2022-03-11 Address 5241 CALIFORNIA AVE STE 200, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-05-06 2020-02-26 Address 9740 IRVINE BLVD, IRVINE, CA, 92618, 1697, USA (Type of address: Chief Executive Officer)
2007-05-22 2009-05-06 Address 9740 IRVINE BLVD, IRVINE, CA, 92618, 1697, USA (Type of address: Chief Executive Officer)
2007-05-22 2020-02-26 Address 9740 IRVINE BLVD, IRVINE, CA, 92618, 1697, USA (Type of address: Principal Executive Office)
2003-05-06 2007-05-22 Address 9740 IRVINE BLVD, IRVINE, CA, 92618, 1697, USA (Type of address: Principal Executive Office)
2003-05-06 2007-05-22 Address 9740 IRVINE BLVD, IRVINE, CA, 92618, 1697, USA (Type of address: Chief Executive Officer)
2001-05-03 2003-05-06 Address 9740 IRVINE BLVD, IRVINE, CA, 92618, 1697, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220311000070 2022-03-10 CERTIFICATE OF TERMINATION 2022-03-10
200226060447 2020-02-26 BIENNIAL STATEMENT 2019-04-01
SR-17579 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17578 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130417006205 2013-04-17 BIENNIAL STATEMENT 2013-04-01
110603002877 2011-06-03 BIENNIAL STATEMENT 2011-04-01
090506002483 2009-05-06 BIENNIAL STATEMENT 2009-04-01
070522002945 2007-05-22 BIENNIAL STATEMENT 2007-04-01
050705002030 2005-07-05 BIENNIAL STATEMENT 2005-04-01
030506002124 2003-05-06 BIENNIAL STATEMENT 2003-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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