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TOSHIBA AMERICA BUSINESS SOLUTIONS, INC.

Company Details

Name: TOSHIBA AMERICA BUSINESS SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1999 (25 years ago)
Entity Number: 2423945
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 25530 COMMERCENTRE DR, LAKE FOREST, CA, United States, 92630
Principal Address ZIP Code:

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LARRY WHITE Chief Executive Officer 25530 COMMERCENTRE DR, LAKE FOREST, CA, United States, 92630

History

Start date End date Type Value
2023-09-18 2023-09-18 Address 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-09-18 Address 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-25 2019-09-17 Address 9740 IRVINE BLVD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2012-08-15 2013-09-25 Address 9740 IRVINE BLVD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2012-08-15 2019-09-17 Address 9740 IRIVNE BLVD., IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2009-10-07 2012-08-15 Address 2 MUSICK, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2007-10-04 2009-10-07 Address 2 MUSICK, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2001-09-26 2012-08-15 Address 2 MUSICK, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230918002247 2023-09-18 BIENNIAL STATEMENT 2023-09-01
210907002983 2021-09-07 BIENNIAL STATEMENT 2021-09-07
190917060464 2019-09-17 BIENNIAL STATEMENT 2019-09-01
SR-29898 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29897 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170911006230 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150911006148 2015-09-11 BIENNIAL STATEMENT 2015-09-01
130925006233 2013-09-25 BIENNIAL STATEMENT 2013-09-01
120815002350 2012-08-15 AMENDMENT TO BIENNIAL STATEMENT 2011-09-01
111007002639 2011-10-07 BIENNIAL STATEMENT 2011-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State