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TORAY INTERNATIONAL AMERICA INC.

TORAY INTERNATIONAL AMERICA INC.

Headquarter

Company Details

Name:	TORAY INTERNATIONAL AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1998 (26 years ago)
Entity Number:	2272434
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1251 Avenue of the Americas, 930, New York, NY, United States, 10020
Principal Address:	1251 Avenue of the Americas, 930, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TORAY INTERNATIONAL AMERICA INC.	20081046549	COLORADO
Headquarter of	TORAY INTERNATIONAL AMERICA INC.	F21000003933	FLORIDA
Headquarter of	TORAY INTERNATIONAL AMERICA INC.	001732303	RHODE ISLAND
Headquarter of	TORAY INTERNATIONAL AMERICA INC.	F21000003933	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MGQKAXLU3649

2023-12-13

140 CYPRESS STATION DR STE 210, HOUSTON, TX, 77090, 1627, USA

Business Information

URL	http://www.torayus.com
Congressional District	18
State/Country of Incorporation	NY, USA
Activation Date	2022-12-15
Initial Registration Date	2002-01-30
Entity Start Date	1988-02-19
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes	423450, 423690, 424310, 424610, 424690, 424990
Product and Service Codes	6515

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SUSAN M LEWIS
Address	140 CYPRESS STATION DRIVE, SUITE 210, HOUSTON, TX, 77090, USA

Title	ALTERNATE POC
Name	HIDEYUKI SHIROSHITA
Address	461 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA

Government Business
Title	PRIMARY POC
Name	SUSAN M LEWIS
Address	140 CYPRESS STATION DR #210, HOUSTON, TX, 77090, USA

Title	ALTERNATE POC
Name	HIDEYUKI SHIROSHITA
Address	461 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
TORAY INTERNATIONAL AMERICA INC	DOS Process Agent	1251 Avenue of the Americas, 930, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
MR. KAZUHIKO ISHIHARA	Chief Executive Officer	1251 AVENUE OF THE AMERICAS, #930, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	461 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Address	1251 AVENUE OF THE AMERICAS, #930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-10-26	2024-06-03	Address	461 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-26	2024-06-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-10-26	2023-10-26	Address	461 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-26	2024-06-03	Address	1251 AVENUE OF THE AMERICAS, #930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-10-26	2024-06-03	Address	461 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-10-26	2023-10-26	Address	1251 AVENUE OF THE AMERICAS, #930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-01	2023-10-26	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-06-22	2021-11-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2018-03-06	2023-10-26	Address	461 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-06-11	2018-03-06	Address	461 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-07-07	2014-06-11	Address	461 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-07-07	2023-10-26	Address	461 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-03-31	2021-06-22	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2009-08-11	2010-07-07	Address	460 GREENWAY INDUSTRIAL DRIVE, SUITE J, FORT MILL, SC, 29708, USA (Type of address: Service of Process)
2009-08-11	2010-07-07	Address	460 GREENWAY INDUSTRIAL DRIVE, SUITE J, FORT MILL, SC, 29708, USA (Type of address: Chief Executive Officer)
2009-08-11	2010-07-07	Address	460 GREENWAY INDUSTRIAL DRIVE, SUITE J, FORT MILL, SC, 29708, USA (Type of address: Principal Executive Office)
1998-06-23	2010-03-31	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1998-06-23	2009-08-11	Address	ATTN: JONATHAN E SILVERBLATT, 767 FIFTH AVENUE, NEW YORK, NY, 10153, 0119, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603005711	2024-06-03	BIENNIAL STATEMENT	2024-06-03
231026000792	2023-10-26	AMENDMENT TO BIENNIAL STATEMENT	2023-10-26
220616001607	2022-06-16	BIENNIAL STATEMENT	2022-06-01
200601060848	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180601006537	2018-06-01	BIENNIAL STATEMENT	2018-06-01
180306007198	2018-03-06	BIENNIAL STATEMENT	2016-06-01
140611006871	2014-06-11	BIENNIAL STATEMENT	2014-06-01
120619006139	2012-06-19	BIENNIAL STATEMENT	2012-06-01
100707002173	2010-07-07	BIENNIAL STATEMENT	2010-06-01
100331000269	2010-03-31	CERTIFICATE OF MERGER	2010-04-01
090811002058	2009-08-11	BIENNIAL STATEMENT	2008-06-01
980623000625	1998-06-23	CERTIFICATE OF INCORPORATION	1998-06-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State