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TOYOTA MOTOR NORTH AMERICA, INC.

TOYOTA MOTOR NORTH AMERICA, INC.

Company Details

Name:	TOYOTA MOTOR NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 2006 (19 years ago)
Entity Number:	3355751
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	6565 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

75PY6

Active

Non-Manufacturer

2014-07-21

2024-03-01

No data

No data

Contact Information

POC	JEFF ROMAN
Phone	+1 212-715-7446
Address	601 LEXINGTON AVE RM 4900, NEW YORK, NY, 10022 4611, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
TOYOTA MOTOR NORTH AMERICA, INC.	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
AKIO TOYODA	Chief Executive Officer	6565 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-05-08	2024-05-08	Address	6565 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-05-26	2024-05-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2024-05-08	Address	6565 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2018-05-01	2020-05-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-10	2018-05-01	Address	19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2012-05-07	2016-05-10	Address	19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2012-05-07	2018-05-01	Address	19001 SOUTH WESTERN AVENUE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2008-06-03	2012-05-07	Address	19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2008-06-03	2012-05-07	Address	19001 S WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2008-03-10	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-05-01	2008-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-05-01	2008-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240508001456	2024-05-08	BIENNIAL STATEMENT	2024-05-08
220509000768	2022-05-09	BIENNIAL STATEMENT	2022-05-01
200526060331	2020-05-26	BIENNIAL STATEMENT	2020-05-01
SR-43811	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007260	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160510007094	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140506006873	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120507006781	2012-05-07	BIENNIAL STATEMENT	2012-05-01
100513002588	2010-05-13	BIENNIAL STATEMENT	2010-05-01
080603002303	2008-06-03	BIENNIAL STATEMENT	2008-05-01
080310000652	2008-03-10	CERTIFICATE OF CHANGE	2008-03-10
060501000651	2006-05-01	APPLICATION OF AUTHORITY	2006-05-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State