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TOYOTA MOTOR PERSONNEL SERVICES, U.S.A., INC.

Company Details

Name: TOYOTA MOTOR PERSONNEL SERVICES, U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1993 (31 years ago)
Entity Number: 1775953
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 1630 W 186th Street,, Gardena, CA, United States, 90248
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
TETSUO OGAWA Chief Executive Officer 1630 W 186TH STREET,, GARDENA, CA, United States, 90248

DOS Process Agent

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

History

Start date End date Type Value
2023-11-06 2023-11-06 Address 19001 S. WESTERN AVENUE HQ 18, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-06 Address 1630 W 186TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-06 Address 1630 W 186TH STREET,, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-06 Address 1630 W 186TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01 2019-11-04 Address 6565 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2017-11-01 2019-11-04 Address 6565 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2015-11-03 2017-11-01 Address 19001 S. WESTERN AVENUE HQ 18, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-03 Address 19001 S. WESTERN AVENUE HQ 18, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231106004227 2023-11-06 BIENNIAL STATEMENT 2023-11-01
211110000624 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191104062690 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-21171 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007896 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151103006419 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131101006219 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111121002028 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091105002456 2009-11-05 BIENNIAL STATEMENT 2009-11-01
080213000919 2008-02-13 CERTIFICATE OF CHANGE 2008-02-13

Date of last update: 15 Mar 2025

Sources: New York Secretary of State