| Name: | TOYOTA TSUSHO PERSONNEL SERVICE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2002 (23 years ago) |
| Entity Number: | 2745360 |
| ZIP code: | 40324 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN TAX DEPT, 700 TRIPORT RD, GEORGETOWN, KY, United States, 40324 |
| Principal Address: | 700 TRIPORT RD, GEORGETOWN, KY, United States, 40324 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAGO, AKIHIRO | Chief Executive Officer | 805 3RD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TOYOTA TSUSHO AMERICA INC | DOS Process Agent | ATTN TAX DEPT, 700 TRIPORT RD, GEORGETOWN, KY, United States, 40324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-02 | 2020-03-04 | Address | 805 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-05-14 | 2018-03-02 | Address | 805 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2012-05-14 | Address | 700 TRIPORT RD, GEORGETOWN, KY, 40324, USA (Type of address: Chief Executive Officer) |
| 2006-04-18 | 2010-05-06 | Address | 700 TRIPORT RD, GEORGETOWN, KY, 40324, USA (Type of address: Chief Executive Officer) |
| 2004-06-04 | 2006-04-18 | Address | ATTN TAX DEPT, 700 TRIPORT RD, GEORGETOWN, KY, 40324, USA (Type of address: Service of Process) |
| 2004-06-04 | 2006-04-18 | Address | 700 TRIPORT RD, GEORGETOWN, KY, 40324, USA (Type of address: Principal Executive Office) |
| 2004-06-04 | 2006-04-18 | Address | 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-03-21 | 2004-06-04 | Address | ATT: GEORGE PIERCE, GEN.CSL, 437 MADSISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304061205 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006043 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160930006122 | 2016-09-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140321006187 | 2014-03-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120514002395 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100506002152 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080411002227 | 2008-04-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060418002421 | 2006-04-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 040604002617 | 2004-06-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020321000289 | 2002-03-21 | CERTIFICATE OF INCORPORATION | 2002-03-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
