Entity Name: | TOSHIBA AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 29 Jul 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Apr 2019 (6 years ago) |
Document Number: | F16000003379 |
FEI/EIN Number | 133503896 |
Address: | 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617, US |
Mail Address: | TAX DEPARTMENT, 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
TAKAGI KENTARO | President | 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
Name | Role | Address |
---|---|---|
KAWAI HIROFUMI | Vice President | 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
FRASER TIMOTHY J | Vice President | 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
DIAS ANDREA S | Vice President | 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
AUGSBURGER KIM | Vice President | 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
Name | Role | Address |
---|---|---|
OKADA FUMIHIRO | Director | 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA 92617 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-28 | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA 92617 | No data |
REINSTATEMENT | 2019-04-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-04-16 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-03-28 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-06-18 |
ANNUAL REPORT | 2020-01-15 |
REINSTATEMENT | 2019-04-16 |
ANNUAL REPORT | 2017-04-17 |
Foreign Profit | 2016-07-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State