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TOYOTA MOTOR SALES U.S.A., INC.

TOYOTA MOTOR SALES U.S.A., INC.

Company Details

Name:	TOYOTA MOTOR SALES U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 1989 (35 years ago)
Entity Number:	1382645
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	6565 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
TOYOTA MOTOR SALES U.S.A., INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
A. JACK HOLLIS	Chief Executive Officer	6565 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024

Agent

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

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	6565 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-05	2023-09-01	Address	6565 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2013-09-03	2017-09-05	Address	19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2013-09-03	2017-09-05	Address	19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2008-03-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-25	2013-09-03	Address	19001 S WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2007-09-25	2013-09-03	Address	19001 S WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2007-09-25	2008-03-10	Address	80 STATE STREET, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2003-09-22	2007-09-25	Address	19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2003-09-22	2007-09-25	Address	19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2001-10-04	2003-09-22	Address	19001 SOUTH WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
1999-11-09	2003-09-22	Address	19001 S. WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1999-11-09	2007-09-25	Address	80 STATE STREET, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1997-10-22	1999-11-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-10-22	1999-11-09	Address	19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1997-10-22	2001-10-04	Address	C/O CORP TAX DEPT, 19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
1997-05-13	2008-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-13	1997-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-14	1997-05-13	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-11-01	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-09-29	1997-10-22	Address	% CORPORATE TAX DEPARTMENT, 19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
1993-09-29	1997-10-22	Address	19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1989-09-06	1997-05-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-09-06	1994-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901006901	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210911000248	2021-09-11	BIENNIAL STATEMENT	2021-09-11
190904061393	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-17938	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17937	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905007577	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901007262	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130903006284	2013-09-03	BIENNIAL STATEMENT	2013-09-01
110928002075	2011-09-28	BIENNIAL STATEMENT	2011-09-01
090914002210	2009-09-14	BIENNIAL STATEMENT	2009-09-01
080310000007	2008-03-10	CERTIFICATE OF CHANGE	2008-03-10
070925002911	2007-09-25	BIENNIAL STATEMENT	2007-09-01
050929002208	2005-09-29	BIENNIAL STATEMENT	2005-09-01
030922002325	2003-09-22	BIENNIAL STATEMENT	2003-09-01
011004002798	2001-10-04	BIENNIAL STATEMENT	2001-09-01
991109002660	1999-11-09	BIENNIAL STATEMENT	1999-09-01
971022002299	1997-10-22	BIENNIAL STATEMENT	1997-09-01
970513000838	1997-05-13	CERTIFICATE OF CHANGE	1997-05-13
950414000748	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
941101000335	1994-11-01	CERTIFICATE OF CHANGE	1994-11-01
930929002979	1993-09-29	BIENNIAL STATEMENT	1993-09-01
C052278-4	1989-09-06	APPLICATION OF AUTHORITY	1989-09-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

TOYOTA MOTOR SALES U.S.A., INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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