| Name: | TOYOTA MOTOR NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1999 (25 years ago) |
| Entity Number: | 2445329 |
| County: | New York |
| Date of dissolution: | 01 May 2006 |
| Place of Formation: | California |
| Address: | 580 STATE STREET, ALBANY, NY, United States, 12201 |
| Address ZIP Code: | |
| Principal Address: | 19001 S WESTERN AVE, TORRANCE, CA, United States, 90501 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 580 STATE STREET, ALBANY, NY, United States, 12201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HIDEAKI OTAKA | Chief Executive Officer | TOYOTA MOTOR NORTH AMERICA, 19001 S WESTERN AVENUE, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-16 | 2006-02-17 | Address | 9 WEST 57TH ST, #4900, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-12-16 | 2006-02-17 | Address | 9 WEST 57TH ST, STE 4900, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2003-12-16 | Address | 19001 SOUTH WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office) |
| 2002-02-19 | 2006-02-17 | Address | 80 STATE ST, ALBANY, NY, 12201, 2543, USA (Type of address: Service of Process) |
| 2002-02-19 | 2003-12-16 | Address | 19001 SOUTH WESTERN AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2001-12-26 | 2002-02-19 | Address | 9 WEST 57TH ST STE 4900, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-12-26 | 2002-02-19 | Address | 9 WEST 57TH ST STE 4900, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2002-02-19 | Address | 9 WEST 57TH STREET, SUITE 4900, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-12-01 | 2000-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060501000644 | 2006-05-01 | CERTIFICATE OF TERMINATION | 2006-05-01 |
| 060217002264 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002687 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020219002509 | 2002-02-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 011226002145 | 2001-12-26 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124001368 | 2000-01-24 | CERTIFICATE OF MERGER | 2000-02-01 |
| 991201000831 | 1999-12-01 | APPLICATION OF AUTHORITY | 1999-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
