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TOYOTA TSUSHO AMERICA, INC.

TOYOTA TSUSHO AMERICA, INC.

Headquarter

Company Details

Name:	TOYOTA TSUSHO AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 1961 (63 years ago)
Entity Number:	140433
ZIP code:	40324
County:	New York
Place of Formation:	New York
Address:	700 Triport Rd, Georgetown, KY, United States, 40324
Principal Address:	700 TRIPORT RD, GEORGETOWN, KY, United States, 40324

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TOYOTA TSUSHO AMERICA, INC., MISSISSIPPI	921280	MISSISSIPPI
Headquarter of	TOYOTA TSUSHO AMERICA, INC., Alabama	000-858-852	Alabama
Headquarter of	TOYOTA TSUSHO AMERICA, INC., Alabama	000-922-742	Alabama
Headquarter of	TOYOTA TSUSHO AMERICA, INC., KENTUCKY	0223266	KENTUCKY
Headquarter of	TOYOTA TSUSHO AMERICA, INC., COLORADO	20181867821	COLORADO
Headquarter of	TOYOTA TSUSHO AMERICA, INC., FLORIDA	P27208	FLORIDA
Headquarter of	TOYOTA TSUSHO AMERICA, INC., IDAHO	528383	IDAHO
Headquarter of	TOYOTA TSUSHO AMERICA, INC., ILLINOIS	CORP_21393169	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300876LVY62TWRH66

140433

US-NY

GENERAL

ACTIVE

1961-08-21

Addresses

Legal	C/O C T CORPORATION SYSTEM, NEW YORK, US-NY, US, 10005
Headquarters	C/O C T CORPORATION SYSTEM, NEW YORK, US-NY, US, 10005

Registration details

Registration Date	2012-12-05
Last Update	2024-06-24
Status	LAPSED
Next Renewal	2024-06-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	140433

Agent

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

Chief Executive Officer

Name	Role	Address
NAOYUKI HATA	Chief Executive Officer	825 3RD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	700 Triport Rd, Georgetown, KY, United States, 40324

History

Start date	End date	Type	Value
2024-10-29	2024-10-31	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2023-08-03	2023-08-03	Address	805 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-10-29	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2023-06-21	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2023-05-01	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2023-05-01	2023-06-21	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2019-01-28	2023-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01	2023-08-03	Address	805 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-08-03	2017-08-01	Address	700 TRIPORT RD, GEORGETOWN, KY, 40324, USA (Type of address: Chief Executive Officer)
2011-09-12	2015-08-03	Address	700 TRIPORT RD, GEORGETOWN, KY, 40324, USA (Type of address: Chief Executive Officer)
2009-09-01	2011-09-12	Address	700 TRIPORT RD, GEORGETOWN, KY, 40324, USA (Type of address: Chief Executive Officer)
2005-10-24	2009-09-01	Address	700 TRIPORT RD, GEORGETOWN, KY, 40324, USA (Type of address: Chief Executive Officer)
2005-09-06	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100
2003-08-22	2005-10-24	Address	437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-06-18	2005-09-06	Shares	Share type: PAR VALUE, Number of shares: 900000, Par value: 100
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-07	2003-08-22	Address	7300 TURFWAY RD, STE 500, FLORENCE, KY, 41042, USA (Type of address: Principal Executive Office)
1999-09-07	2003-08-22	Address	7300 TURFWAY RD, STE 500, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
1997-09-10	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-18	1997-09-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-18	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-02	1999-09-07	Address	437 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-02	1999-09-07	Address	437 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-17	2001-06-18	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 100
1988-10-24	1993-03-17	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
1985-04-04	1997-08-18	Address	101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1985-04-04	1988-10-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1976-01-23	1985-04-04	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1973-08-01	1987-09-11	Name	TOYODA AMERICA, INC.
1961-08-22	1985-04-04	Address	26 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1961-08-22	1973-08-01	Name	TOYODA NEW YORK, INC.
1961-08-22	1963-05-08	Shares	Share type: CAP, Number of shares: 0, Par value: 100000

Filings

Filing Number	Date Filed	Type	Effective Date
230803000625	2023-08-03	BIENNIAL STATEMENT	2023-08-01
210831003108	2021-08-31	BIENNIAL STATEMENT	2021-08-31
190815060099	2019-08-15	BIENNIAL STATEMENT	2019-08-01
SR-1871	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1870	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801006080	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803006768	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130813006124	2013-08-13	BIENNIAL STATEMENT	2013-08-01
110912002297	2011-09-12	BIENNIAL STATEMENT	2011-08-01
090901002131	2009-09-01	BIENNIAL STATEMENT	2009-08-01
071022002008	2007-10-22	BIENNIAL STATEMENT	2007-08-01
051024002759	2005-10-24	BIENNIAL STATEMENT	2005-08-01
050906000821	2005-09-06	CERTIFICATE OF AMENDMENT	2005-09-06
030822002262	2003-08-22	BIENNIAL STATEMENT	2003-08-01
010828002293	2001-08-28	BIENNIAL STATEMENT	2001-08-01
010618000360	2001-06-18	CERTIFICATE OF AMENDMENT	2001-06-18
000330000849	2000-03-30	CERTIFICATE OF MERGER	2000-03-30
990915000741	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990907002296	1999-09-07	BIENNIAL STATEMENT	1999-08-01
970910002445	1997-09-10	BIENNIAL STATEMENT	1997-08-01
970818000126	1997-08-18	CERTIFICATE OF CHANGE	1997-08-18
960213000634	1996-02-13	CERTIFICATE OF AMENDMENT	1996-02-13
930928002187	1993-09-28	BIENNIAL STATEMENT	1993-08-01
930402002141	1993-04-02	BIENNIAL STATEMENT	1992-08-01
930317000431	1993-03-17	CERTIFICATE OF AMENDMENT	1993-03-17
920722000263	1992-07-22	CERTIFICATE OF AMENDMENT	1992-07-22
C013088-2	1989-05-19	ASSUMED NAME CORP INITIAL FILING	1989-05-19
B698898-3	1988-10-24	CERTIFICATE OF AMENDMENT	1988-10-24
B543316-2	1987-09-11	CERTIFICATE OF AMENDMENT	1987-09-11
B211524-4	1985-04-04	CERTIFICATE OF AMENDMENT	1985-04-04
A288627-4	1976-01-23	CERTIFICATE OF AMENDMENT	1976-01-23
A89515-3	1973-08-01	CERTIFICATE OF AMENDMENT	1973-08-01
379286	1963-05-08	CERTIFICATE OF AMENDMENT	1963-05-08
283874	1961-08-22	CERTIFICATE OF INCORPORATION	1961-08-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State