TOSHIBA AMERICA BUSINESS SOLUTIONS, INC.
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| Name: | TOSHIBA AMERICA BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1999 (26 years ago) |
| Entity Number: | 2423945 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 25530 COMMERCENTRE DR, LAKE FOREST, CA, United States, 92630 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LARRY WHITE | Chief Executive Officer | 25530 COMMERCENTRE DR, LAKE FOREST, CA, United States, 92630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2019-09-17 | 2023-09-18 | Address | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-25 | 2019-09-17 | Address | 9740 IRVINE BLVD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918002247 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907002983 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 190917060464 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-29898 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State