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TOSHIBA INTERNATIONAL CORPORATION

Company Details

Name: TOSHIBA INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1967 (57 years ago) (Companies founded in December 1967)
Entity Number: 217700
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: California
Principal Address: 13131 WEST LITTLE YORK ROAD, HOUSTON, TX, United States, 77041
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KENTARO TAKAGI Chief Executive Officer 13131 WEST LITTLE YORK ROAD, HOUSTON, TX, United States, 77041

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 13131 WEST LITTLE YORK RD, HOUSTON, TX, 77041, 5807, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 13131 WEST LITTLE YORK ROAD, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-21 2019-01-28 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-12-21 2023-12-06 Address 13131 WEST LITTLE YORK RD, HOUSTON, TX, 77041, 5807, USA (Type of address: Chief Executive Officer)
2015-12-07 2017-12-21 Address 13131 WEST LITTLE YORK RD, HOUSTON, TX, 77041, 5807, USA (Type of address: Chief Executive Officer)
2012-01-09 2015-12-07 Address 13131 WEST LITTLE YORK RD, HOUSTON, TX, 77041, 5807, USA (Type of address: Chief Executive Officer)
2009-12-31 2012-01-09 Address 13131 WEST LITTLE YORK RD, HOUSTON, TX, 77041, 5807, USA (Type of address: Chief Executive Officer)
2003-12-09 2009-12-31 Address 13131 WEST LITTLE YORK RD, HOUSTON, TX, 77041, 5807, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231206004552 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211203002341 2021-12-03 BIENNIAL STATEMENT 2021-12-03
191213060560 2019-12-13 BIENNIAL STATEMENT 2019-12-01
SR-2730 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2729 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221006085 2017-12-21 BIENNIAL STATEMENT 2017-12-01
151207006103 2015-12-07 BIENNIAL STATEMENT 2015-12-01
131205006027 2013-12-05 BIENNIAL STATEMENT 2013-12-01
120109002242 2012-01-09 BIENNIAL STATEMENT 2011-12-01
091231002210 2009-12-31 BIENNIAL STATEMENT 2009-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State