| Name: | WOVEN BY TOYOTA, U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2022 (3 years ago) |
| Entity Number: | 6464599 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WOVEN PLANET NORTH AMERICA, INC. |
| Fictitious Name: | WOVEN BY TOYOTA, U.S., INC. |
| Address: | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 900 Arastradero Road, PALO ALTO, CA, United States, 94304 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| HAJIME KUMABE | Chief Executive Officer | 900 ARASTRADERO ROAD, PALO ALTO, CA, United States, 94304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2024-05-03 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2023-04-24 | 2024-05-03 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2022-04-22 | 2023-04-24 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2022-04-22 | 2023-04-24 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503003212 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230424000110 | 2023-04-21 | CERTIFICATE OF AMENDMENT | 2023-04-21 |
| 220422001215 | 2022-04-21 | APPLICATION OF AUTHORITY | 2022-04-21 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
