TOSHIBA AMERICA ELECTRONIC COMPONENTS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TOMOAKI KUMAGAI | Chief Executive Officer | 2610 ORCHARD PWKY, SAN JOSE, CA, United States, 95134 |
| 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 | 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) |
| 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) |
| 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-36770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State