| 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 |
| Principal Address: | 5231 CALIFORNIA AVENUE, IRVINE, CA, United States, 92617 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AKIHIKO OMA | Chief Executive Officer | 5231 CALIFORNIA AVENUE, IRVINE, CA, United States, 92617 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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: Service of Process) |
| 2019-01-28 | 2023-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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: Registered Agent) |
| 2003-03-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| SR-36769 | 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
