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ITOCHU TECHNO-SOLUTIONS AMERICA, INC.

Company Details

Name: ITOCHU TECHNO-SOLUTIONS AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1991 (33 years ago)
Entity Number: 1586748
ZIP code: 19808
County: New York
Place of Formation: Delaware
Address: 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808
Principal Address: 3945 FREEDOM CIRCLE SUITE 640, SANTA CLARA, CA, United States, 95054

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
TADAAKI OTSUKA Chief Executive Officer 3945 FREEDOM CIRCLE, STE 640, SANTA CLARA, CA, United States, 95054

History

Start date End date Type Value
2013-11-12 2017-11-08 Address 3945 FREEDOM CIRCLE, STE 640, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2011-03-31 2013-11-12 Address 3945 FREEDOM CIRCLE, STE 350, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2003-12-08 2013-11-12 Address 3945 FREEDOM CIRCLE SUITE 350, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office)
2003-12-08 2011-03-31 Address 3945 FREEDOM CIRCLE SUITE 350, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2002-01-31 2003-12-08 Address 3100 PATRICK HENRY DR, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2002-01-31 2003-12-08 Address 3100 PATRICK HENRY DR, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office)
1999-11-18 2002-01-31 Address 2701 DOW AVE, TUSTIN, CA, 92780, USA (Type of address: Principal Executive Office)
1999-11-18 2002-01-31 Address 2701 DOW AVE, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
1997-12-02 1999-11-18 Address 2701 DOW AVENUE, TUSTIN, CA, 92781, 2097, USA (Type of address: Chief Executive Officer)
1997-12-02 1999-11-18 Address 2701 DOW AVENUE, TUSTIN, CA, 92781, 2097, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171108006357 2017-11-08 BIENNIAL STATEMENT 2017-11-01
151106006383 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131112006855 2013-11-12 BIENNIAL STATEMENT 2013-11-01
120402000624 2012-04-02 CERTIFICATE OF AMENDMENT 2012-04-02
111207002837 2011-12-07 BIENNIAL STATEMENT 2011-11-01
110331002307 2011-03-31 BIENNIAL STATEMENT 2009-11-01
060109002403 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031208002613 2003-12-08 BIENNIAL STATEMENT 2003-11-01
020131002493 2002-01-31 BIENNIAL STATEMENT 2001-11-01
991118002494 1999-11-18 BIENNIAL STATEMENT 1999-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State