| Name: | ITOCHU TECHNO-SOLUTIONS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1991 (34 years ago) |
| Entity Number: | 1586748 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 3945 FREEDOM CIRCLE SUITE 640, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| TADAAKI OTSUKA | Chief Executive Officer | 3945 FREEDOM CIRCLE, STE 640, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-12 | 2017-11-08 | Address | 3945 FREEDOM CIRCLE, STE 640, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2011-03-31 | 2013-11-12 | Address | 3945 FREEDOM CIRCLE, STE 350, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2011-03-31 | Address | 3945 FREEDOM CIRCLE SUITE 350, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2013-11-12 | Address | 3945 FREEDOM CIRCLE SUITE 350, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office) |
| 2002-01-31 | 2003-12-08 | Address | 3100 PATRICK HENRY DR, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171108006357 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006383 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006855 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 120402000624 | 2012-04-02 | CERTIFICATE OF AMENDMENT | 2012-04-02 |
| 111207002837 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
