TOSHIBA AMERICA INFORMATION SYSTEMS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AYUMI WADA | Chief Executive Officer | 5241 CALIFORNIA AVE STE 200, IRVINE, CA, United States, 92617 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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: Service of Process) |
| 2019-01-28 | 2022-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State