TOSHOKU AMERICA, INC.
Headquarter
Name: | TOSHOKU AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Jun 1971 (54 years ago) |
Entity Number: | 308631 |
ZIP code: | 92614 |
County: | New York |
Place of Formation: | New York |
Address: | 4 PARK PLAZA SUITE 570, IRVINE, CA, United States, 92614 |
Principal Address: | 4 PARK PLAZA, STE 570, IRVINE, CA, United States, 92614 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
TAKAAKI TAKETOMI | Chief Executive Officer | 6270 MIRAMONTE, IRVINE, CA, United States, 92618 |
Name | Role | Address |
---|---|---|
TOSHOKU AMERICA, INC. | DOS Process Agent | 4 PARK PLAZA SUITE 570, IRVINE, CA, United States, 92614 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-02 | 2025-06-02 | Address | 6270 MIRAMONTE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
2025-06-02 | 2025-06-02 | Address | 3-1-1 MARUNOUCHI, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
2023-06-29 | 2023-06-29 | Address | 3-1-1 MARUNOUCHI, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
2023-06-29 | 2023-06-29 | Address | 6270 MIRAMONTE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
2023-06-29 | 2025-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250602004986 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
230629002624 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
210916003016 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
190617060383 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
170606006662 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State