| Name: | TOSOH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1979 (46 years ago) |
| Entity Number: | 545052 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3600 GANTZ ROAD, GROVE CITY, OH, United States, 43123 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOSOH USA, INC. | 000-533-360 | Alabama |
| Headquarter of | TOSOH USA, INC. | CORP_68565928 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CO | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAN TOP | Chief Executive Officer | 3600 GANTZ ROAD, GROVE CITY, OH, United States, 43123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 3600 GANTZ ROAD, GROVE CITY, OH, 43123, USA (Type of address: Chief Executive Officer) |
| 2022-06-17 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-19 | 2023-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-11 | 2023-03-16 | Address | 3600 GANTZ ROAD, GROVE CITY, OH, 43123, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2013-04-11 | Address | 3600 GANTZ ROAD, GROVE CITY, OH, 43123, USA (Type of address: Chief Executive Officer) |
| 2003-04-04 | 2021-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-04-04 | 2009-03-18 | Address | 3600 GANTZ ROAD, GROVE CITY, OH, 43123, USA (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2003-04-04 | Address | 3600 GANTZ ROAD, GROVE CITY, OH, 43123, USA (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2003-04-04 | Address | 3600 GANTZ ROAD, GROVE CITY, OH, 43123, USA (Type of address: Principal Executive Office) |
| 2001-04-11 | 2003-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316000308 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060169 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060294 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 20170330065 | 2017-03-30 | ASSUMED NAME CORP INITIAL FILING | 2017-03-30 |
| 170313006154 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150316006260 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411002535 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 111220000301 | 2011-12-20 | CERTIFICATE OF MERGER | 2012-01-01 |
| 110406002760 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002863 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
