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TOKYO ELECTRON AMERICA, INC.

Company Details

Entity Name: TOKYO ELECTRON AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 03 May 2005 (20 years ago)
Document Number: F05000002645
FEI/EIN Number 20-1372581
Address: 2400 Grove Blvd, Austin, TX 78741
Mail Address: 2400 Grove Blvd, Austin, TX 78741
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
SMITH, LARRY Director 3455 Lyman Boulevard, Chaska, MN 55318
SHIRAI, KOKI Director 3455 Lyman Boulevard, Chaska, MN 55318
Okubo, Takeshi Director 3455 Lyman Boulevard, Chaska, MN 55318
BAXTER, NATHAN Director 2400 Grove Blvd, Austin, TX 78741
Ikeda, Seisu Director 2400 Grove Blvd, Austin, TX 78741

Chief Financial Officer

Name Role Address
TURNER, RICHARD Chief Financial Officer 3455 Lyman Boulevard, Chaska, MN 55318

President

Name Role Address
BAXTER, NATHAN President 2400 Grove Blvd, Austin, TX 78741

Secretary

Name Role Address
Vreeland, Douglas Secretary 3455 Lyman Boulevard, Chaska, MN 55318

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 2400 Grove Blvd, Austin, TX 78741 No data
CHANGE OF MAILING ADDRESS 2024-02-01 2400 Grove Blvd, Austin, TX 78741 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-05-01

Date of last update: 04 Jan 2025

Sources: Florida Department of State