| Name: | TOSHIBA AMERICA CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1993 (31 years ago) |
| Date of dissolution: | 16 Mar 2012 |
| Entity Number: | 1754504 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1251 AVENUE OF THE AMERICAS, SUITE 4100, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, SUITE 4110, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1251 AVENUE OF THE AMERICAS, SUITE 4100, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MR. WAYNE CHAU | Chief Executive Officer | 1251 AVE OF THE AMERICAS, STE 4110, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-16 | 2011-09-29 | Address | 1251 AVE OF THE AMERICAS, STE 4110, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2005-11-10 | 2009-10-16 | Address | 1251 AVE OF THE AMERICAS, STE 4110, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-08-29 | 2005-11-10 | Address | 1251 AVE OF AMERICAS, STE 4110, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2003-08-29 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 4110, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2000-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-09-03 | 1999-09-27 | Address | 107 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1993-09-03 | 1999-09-27 | Address | 107 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120316000021 | 2012-03-16 | CERTIFICATE OF TERMINATION | 2012-03-16 |
| 110929002093 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 091016002862 | 2009-10-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002642 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002517 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002339 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010828002535 | 2001-08-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 000217002918 | 2000-02-17 | BIENNIAL STATEMENT | 1999-09-01 |
| 990927001247 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 930903000227 | 1993-09-03 | APPLICATION OF AUTHORITY | 1993-09-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
