| Name: | TOSHIBA BUSINESS SOLUTIONS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Dec 2014 |
| Entity Number: | 4003639 |
| ZIP code: | 92618 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 9740 IRVINE BLVD, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| TOSHIBA BUSINESS SOLUTIONS (USA), INC. | DOS Process Agent | 9740 IRVINE BLVD, IRVINE, CA, United States, 92618 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK E MATHEWS | Chief Executive Officer | 9740 IRVINE BLVD, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-08 | 2012-10-30 | Address | 2 MUSICK, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| 2010-10-05 | 2010-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141223000586 | 2014-12-23 | CERTIFICATE OF TERMINATION | 2014-12-23 |
| 121030006127 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 120816002132 | 2012-08-16 | AMENDMENT TO BIENNIAL STATEMENT | 2010-10-01 |
| 101208000885 | 2010-12-08 | CERTIFICATE OF MERGER | 2011-01-01 |
| 101005000700 | 2010-10-05 | APPLICATION OF AUTHORITY | 2010-10-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
