| Entity Name: | TOSHIBA AMERICA ELECTRONIC COMPONENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (2 years ago) |
| Document Number: | F19000003568 |
| FEI/EIN Number | 33-0795344 |
| Address: | 2610 ORCHARD PWKY, SAN JOSE, CA, 95134, US |
| Mail Address: | 5231 CALIFORNIA AVENUE, IRVINE, CA, 92617, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| OMA AKIHIKO | President | 5231 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
| Name | Role | Address |
|---|---|---|
| CURTIN GERARD | Vice President | 5231 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
| Kitamoto Koichi | Vice President | 5231 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
| Name | Role | Address |
|---|---|---|
| KISHIMOTO KENIJI | Director | 5231 CALIFORNIA AVENUE, IRVINE, CA, 92617 |
| TAKAGI KENTARO | Director | 13131 WEST LITTLE YORK ROAD, HOUSTON, TX, 77041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2610 ORCHARD PWKY, SAN JOSE, CA 95134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 2610 ORCHARD PWKY, SAN JOSE, CA 95134 | No data |
| REINSTATEMENT | 2022-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-29 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2020-04-15 |
| Foreign Profit | 2019-08-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
