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TOYOTA INFOTECHNOLOGY CENTER, U.S.A., INC.

Company Details

Name: TOYOTA INFOTECHNOLOGY CENTER, U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2001 (24 years ago) (Companies founded in April 2001)
Entity Number: 2627046
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: California
Principal Address: 465 BERNARDO AVENUE, MOUNTAIN VIEW, CA, United States, 94043
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TAKASHI IMAI Chief Executive Officer 465 BERNARDO AVENUE, MOUNTAIN VIEW, CA, United States, 94043

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2013-04-12 2018-06-07 Address 465 BERNARDO AVENUE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2009-04-16 2018-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-30 2009-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-30 2009-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-17 2018-06-07 Address 465 BERNARDO AVENUE, MOUNTAIN VIEW, CA, 94043, 1218, USA (Type of address: Principal Executive Office)
2008-12-17 2013-04-12 Address 465 BERNARDO AVENUE, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2008-07-03 2008-12-17 Address 4009 MIRANDA AVENUE, SUITE 200, PALO ALTO, CA, 94304, 1218, USA (Type of address: Chief Executive Officer)
2008-07-03 2008-12-17 Address 4009 MIRANDA AVENUE, SUITE 200, PALO ALTO, CA, 94304, 1218, USA (Type of address: Principal Executive Office)
2007-04-24 2008-07-03 Address 4009 MIRANDA AVENUE, SUITE 200, PALO ALTO, CA, 94304, 1218, USA (Type of address: Chief Executive Officer)
2007-04-24 2009-03-30 Address 3730 GATEWAY OAKS DRIVE, STE. 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180607002015 2018-06-07 BIENNIAL STATEMENT 2017-04-01
130412006265 2013-04-12 BIENNIAL STATEMENT 2013-04-01
110422002435 2011-04-22 BIENNIAL STATEMENT 2011-04-01
090416000455 2009-04-16 CERTIFICATE OF CHANGE 2009-04-16
090403002675 2009-04-03 BIENNIAL STATEMENT 2009-04-01
090330000623 2009-03-30 CERTIFICATE OF CHANGE 2009-03-30
081217002726 2008-12-17 AMENDMENT TO BIENNIAL STATEMENT 2007-04-01
080703002063 2008-07-03 AMENDMENT TO BIENNIAL STATEMENT 2007-04-01
070424002251 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050608002395 2005-06-08 BIENNIAL STATEMENT 2005-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State