| Entity Name: | TOSHIBA AMERICA INFORMATION SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Apr 1989 (Companies founded in April 1989) |
| Business ALEI: | 0231577 |
| Annual report due: | 30 Apr 2020 |
| Business address: | 5241 CALIFORNIA AVENUE SUITE 200, IRVINE, CA, 92617, United States |
| Place of Formation: | CALIFORNIA |
| E-Mail: | bill.mccann@toshiba.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| YASUSHI KAWAKURA | Officer | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States |
| KATHY WILBUR | Officer | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States |
| SHINSAKU MOMOI | Officer | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States |
| NAOHIRO TOMURA | Officer | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States |
| MELINDA WHITE | Officer | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States |
| NORIAKI HASHIMOTO | Officer | 1251 AVENUE OF THE AMERICAS, SUITE 4110, NEW YORK, NY, 10020, United States | 1251 AVENUE OF THE AMERICAS, SUITE 4110, NEW YORK, NY, 10020, United States |
| DAVID HARSHMAN | Officer | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States |
| YOICHI MIYAZAKI | Officer | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States | 5241 CALIFORNIA AVENUE, SUITE 200, IRVINE, CA, 92617, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006567366 | 2019-05-31 | 2019-05-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0006537560 | 2019-04-18 | No data | Annual Report | Annual Report | 2019 |
| 0006171045 | 2018-04-27 | No data | Annual Report | Annual Report | 2018 |
| 0005815700 | 2017-04-10 | No data | Annual Report | Annual Report | 2017 |
| 0005524409 | 2016-03-29 | No data | Annual Report | Annual Report | 2016 |
| 0005296445 | 2015-03-13 | No data | Annual Report | Annual Report | 2015 |
| 0005086180 | 2014-04-15 | No data | Annual Report | Annual Report | 2014 |
| 0005086177 | 2014-04-15 | No data | Annual Report | Annual Report | 2013 |
| 0004601707 | 2012-04-30 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
