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TOSHIBA AMERICA ELECTRONIC COMPONENTS, INC.

TOSHIBA AMERICA ELECTRONIC COMPONENTS, INC.

Company Details

Name:	TOSHIBA AMERICA ELECTRONIC COMPONENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2003 (22 years ago)
Entity Number:	2881020
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	2610 ORCHARD PWKY, SAN JOSE, CA, United States, 95134

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., 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
TOMOAKI KUMAGAI	Chief Executive Officer	2610 ORCHARD PWKY, SAN JOSE, CA, United States, 95134

History

Start date	End date	Type	Value
2025-03-24	2025-03-24	Address	5231 CALIFORNIA AVENUE, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-24	Address	5231 CALIFORNIA AVENUE, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-17	2025-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-17	2023-03-17	Address	5231 CALIFORNIA AVENUE, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2020-08-04	2023-03-17	Address	5231 CALIFORNIA AVENUE, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-21	2020-08-04	Address	13131 WEST LITTLE YORK RD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2013-03-19	2017-03-21	Address	19900 MACARTHUR BLVD, SUITE 400, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2007-03-23	2013-03-19	Address	19900 MACARTHUR BLVD, SUITE 400, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2005-05-06	2007-03-23	Address	19900 MACARTHUR BLVD, SUITE 400, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2003-03-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250324004247	2025-03-24	BIENNIAL STATEMENT	2025-03-24
230317004012	2023-03-17	BIENNIAL STATEMENT	2023-03-01
211109003005	2021-11-09	BIENNIAL STATEMENT	2021-11-09
200804061838	2020-08-04	BIENNIAL STATEMENT	2019-03-01
SR-36769	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36770	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170321006308	2017-03-21	BIENNIAL STATEMENT	2017-03-01
150317006334	2015-03-17	BIENNIAL STATEMENT	2015-03-01
130319006507	2013-03-19	BIENNIAL STATEMENT	2013-03-01
110512002939	2011-05-12	BIENNIAL STATEMENT	2011-03-01
090319002838	2009-03-19	BIENNIAL STATEMENT	2009-03-01
070323002574	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050506002759	2005-05-06	BIENNIAL STATEMENT	2005-03-01
030312000511	2003-03-12	APPLICATION OF AUTHORITY	2003-03-12

Date of last update: 30 Mar 2025

Sources: New York Secretary of State