| Name: | TOSHIBA AMERICA ELECTRONIC COMPONENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1989 (36 years ago) |
| Date of dissolution: | 12 Mar 2003 |
| Entity Number: | 1338797 |
| ZIP code: | 10011 |
| County: | Dutchess |
| Place of Formation: | California |
| Principal Address: | 9775 TOLEDO WAY, IRVINE, CA, United States, 92618 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HISASHI IZUMI | Chief Executive Officer | 9775 TOLEDO WAY, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-15 | 2001-05-04 | Address | 9775 TOLEDO WAY, IRVINE, CA, 92618, 1811, USA (Type of address: Chief Executive Officer) |
| 1999-04-15 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-04-15 | Address | 9775 TOLEDO WAY, IRVINE, CA, 92618, 1811, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 1999-04-15 | Address | 9775 TOLEDO WAY, IRVINE, CA, 92618, 1811, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 1999-04-15 | Address | 9775 TOLEDO WAY, IRVINE, CA, 92618, 1811, USA (Type of address: Service of Process) |
| 1993-08-05 | 1997-04-23 | Address | 9775 TOLEDO WAY, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1997-04-23 | Address | 9775 TOLEDO WAY, IRVINE, CA, 92718, USA (Type of address: Chief Executive Officer) |
| 1989-03-28 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-03-28 | 1997-04-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030312000508 | 2003-03-12 | CERTIFICATE OF TERMINATION | 2003-03-12 |
| 010504002098 | 2001-05-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990927001255 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990415002090 | 1999-04-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970423002127 | 1997-04-23 | BIENNIAL STATEMENT | 1997-03-01 |
| 940414002401 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
| 930805002415 | 1993-08-05 | BIENNIAL STATEMENT | 1993-03-01 |
| B758927-4 | 1989-03-28 | APPLICATION OF AUTHORITY | 1989-03-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
