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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 (64 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

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

Links between entities

Type:

Headquarter of

Company Number:

921280

State:

MISSISSIPPI

URL:

View linked company profile

Type:

Headquarter of

Company Number:

000-858-852

State:

Alabama

URL:

View linked company profile

Type:

Headquarter of

Company Number:

000-922-742

State:

Alabama

URL:

View linked company profile

Type:

Headquarter of

Company Number:

0223266

State:

KENTUCKY

URL:

View linked company profile

Type:

Headquarter of

Company Number:

20181867821

State:

COLORADO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

P27208

State:

FLORIDA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

528383

State:

IDAHO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

CORP_21393169

State:

ILLINOIS

URL:

View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:

63DP1

UEI Expiration Date:

2018-06-07

Business Information

URL:

www.taiamerica.com

Division Name:

FOOD AND AGRIBUSINESS

Division Number:

132

Activation Date:

2017-06-07

Initial Registration Date:

2010-08-05

Legal Entity Identifier

LEI Number:

549300876LVY62TWRH66

Registration Details:

Initial Registration Date:

2012-12-05

Next Renewal Date:

2024-06-23

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

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	825 3RD AVENUE, 10TH FLOOR, 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
2023-08-03	2023-08-03	Address	805 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 100

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

Trademarks Section

Serial Number:

85416921

Mark:

OCTOLUX

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK

Application Filing Date:

2011-09-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

OCTOLUX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

LED replaceable lighting module, namely, replaceable LED light engine

International Classes:

011 - Primary Class

Class Status:

Active

Serial Number:

85347121

Mark:

SOLOLUX

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2011-06-15

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SOLOLUX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

LED replaceable lighting module, namely, replaceable LED light engine

First Use:

2012-04-26

International Classes:

011 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

77818449

Mark:

T-OPTO

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2009-09-02

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

T-OPTO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

LED (light emitting diodes); optical indicators, namely, indicators for electronic devices, televisions, printers, radio receivers, telephone systems, traffic signals, smoke detectors, signage, emergency systems and alarms; automotive dash board indicators

First Use:

2009-03-18

International Classes:

009 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Lighting devices for use in back lighting, namely, back lighting for mobile devices, e-book readers, television, navigation systems, flat panel screens, signs, and displays, automotive signals, high beams and interior automotive lighting

First Use:

2009-03-18

International Classes:

011 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2008-11-20

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Fraud

Parties

Party Name:

TOYOTA TSUSHO AMERICA, INC.

Party Role:

Plaintiff

Party Name:

SIEGEL,

Party Role:

Defendant

Court Case Summary

Filing Date:

2007-06-07

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:

TOYOTA TSUSHO AMERICA, INC.

Party Role:

Plaintiff

Party Name:

DANA CORPORATION

Party Role:

Defendant

Court Case Summary

Filing Date:

2005-12-16

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

TRANSCLEAR S.A.

Party Role:

Plaintiff

Party Name:

TOYOTA TSUSHO AMERICA, INC.

Party Role:

Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

TOYOTA TSUSHO AMERICA, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

Links between entities

Unique Entity ID

Business Information

Legal Entity Identifier

Registration Details:

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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