| Name: | TOKYO ELECTRON AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2016 (8 years ago) |
| Entity Number: | 4993435 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2400 GROVE BLVD, AUSTIN, MN, United States, 78741 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK DOUGHERTY | Chief Executive Officer | 3455 LYMAN BOULEVARD, CHASKA, MN, United States, 55318 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 2400 GROVE BLVD, AUSTIN, TX, 78741, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 3455 LYMAN BOULEVARD, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer) |
| 2020-08-20 | 2024-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-02 | Address | 2400 GROVE BLVD, AUSTIN, TX, 78741, USA (Type of address: Chief Executive Officer) |
| 2017-06-22 | 2024-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-22 | 2020-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-15 | 2017-06-22 | Address | ATTN JOHN P. HUGHES, 2400 GROVE BLVD., AUSTIN, TX, 78741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000275 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220804001717 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200820060083 | 2020-08-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006620 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170622000143 | 2017-06-22 | CERTIFICATE OF CHANGE | 2017-06-22 |
| 160815000405 | 2016-08-15 | APPLICATION OF AUTHORITY | 2016-08-15 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
