| Entity Name: | TOSHIBA AMERICA BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Apr 2010 (Companies founded in April 2010) |
| Business ALEI: | 1003438 |
| Annual report due: | 28 Apr 2025 |
| NAICS code: | 423690 - Other Electronic Parts and Equipment Merchant Wholesalers |
| Business address: | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| Mailing address: | 25530 COMMERCENTRE DR, LAKE FOREST, CA, United States, 92630 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | salestax@tabs.toshiba.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| YASUYUKI ONO | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| KEI KATO | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| KENTARO TAKAGI | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 13131 W Little York Rd, Houston, TX, 77041-5807, United States |
| LARRY WHITE | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| SHIRO SHIMOKAWA | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL TORCASO | Officer | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| STEVEN TUNGATE | Officer | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| KEI KATO | Officer | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| LARRY WHITE | Officer | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States |
| JASON WHITE | Officer | 25530 COMMERCENTRE DR, LAKE FOREST, CA, 92630, United States | 5 STURGES COMMONS, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012188269 | 2024-04-15 | No data | Annual Report | Annual Report | No data |
| BF-0011182108 | 2023-04-14 | No data | Annual Report | Annual Report | No data |
| BF-0010249902 | 2022-04-28 | No data | Annual Report | Annual Report | 2022 |
| 0007235882 | 2021-03-16 | No data | Annual Report | Annual Report | 2021 |
| 0006819259 | 2020-03-06 | No data | Annual Report | Annual Report | 2020 |
| 0006433931 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006113534 | 2018-03-08 | No data | Annual Report | Annual Report | 2018 |
| 0005783542 | 2017-03-06 | No data | Annual Report | Annual Report | 2017 |
| 0005501468 | 2016-03-03 | No data | Annual Report | Annual Report | 2016 |
| 0005294913 | 2015-03-11 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
