| Name: | TOSHIBA NUCLEAR ENERGY HOLDINGS (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2006 (18 years ago) |
| Entity Number: | 3434888 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, SUITE 4110, NEW YORK, NY, United States, 10020 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TETSUO KADOYA | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, SUITE 4110, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-19 | 2010-11-18 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 4110, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-11-19 | 2013-01-15 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 4110, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2006-11-08 | 2008-11-19 | Address | SUITE 4110, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45167 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141117006290 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 130115000109 | 2013-01-15 | CERTIFICATE OF CHANGE | 2013-01-15 |
| 121128006117 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002289 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081119002654 | 2008-11-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108000608 | 2006-11-08 | APPLICATION OF AUTHORITY | 2006-11-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
