TOYOTA TSUSHO SYSTEMS US, INC.
HeadquarterShare on:
| Name: | TOYOTA TSUSHO SYSTEMS US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2011 (14 years ago) |
| Entity Number: | 4076416 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5850 GRANTE PKWY, SUITE 425, PLANO, TX, United States, 75024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| NORIHITO OHIGASHI | Chief Executive Officer | 5850 GRANTE PKWY, SUITE 425, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-18 | 2025-04-18 | Address | 5850 GRANTE PKWY, SUITE 425, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 5850 GRANTE PKWY, SUITE 425, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2025-04-18 | Address | 5850 GRANTE PKWY, SUITE 425, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2025-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-08 | 2025-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250418001052 | 2025-04-18 | BIENNIAL STATEMENT | 2025-04-18 |
| 240208003089 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 201215002004 | 2020-12-15 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 201106000142 | 2020-11-06 | CERTIFICATE OF AMENDMENT | 2020-11-06 |
| 190411060884 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State