| Entity Name: | TOSHIBA AMERICA ENERGY SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 15 Jan 2015 (Companies founded in January 2015) |
| Business ALEI: | 1164075 |
| Annual report due: | 15 Jan 2023 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Mailing address: | 6623 W Washington Street, West Allis, WI, United States, 53214 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.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 |
|---|---|---|---|
| Richard Lehman | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Ted Pichalski | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Lee Hietpas | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Daisuke Morita | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Kensuki Kani | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Hajime Kimura | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Scott Torvik | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| KAZUHIRO UCHIDA | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| KENTARO TAKAGI | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 13131 W Little York Rd, Houston, TX, 77041-5807, United States |
| DAWN BOLAND | Officer | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Takehiko Matsushita | Director | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Shinya Fujitsuka | Director | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| KENTARO TAKAGI | Director | 6623 West Washington Street, West Allis, WI, 53214, United States | 13131 W Little York Rd, Houston, TX, 77041-5807, United States |
| TAKU KUROMARU | Director | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Ryuji Mariyama | Director | 6623 West Washington Street, West Allis, WI, 53214, United States | 6623 West Washington Street, West Allis, WI, 53214, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011792256 | 2023-05-04 | 2023-05-04 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010176651 | 2021-12-28 | No data | Annual Report | Annual Report | 2022 |
| 0007033265 | 2020-12-07 | No data | Annual Report | Annual Report | 2021 |
| 0006706193 | 2019-12-30 | No data | Annual Report | Annual Report | 2020 |
| 0006299356 | 2018-12-27 | No data | Annual Report | Annual Report | 2019 |
| 0006037755 | 2018-01-26 | No data | Annual Report | Annual Report | 2018 |
| 0005722376 | 2016-12-20 | No data | Annual Report | Annual Report | 2017 |
| 0005442212 | 2015-12-07 | No data | Annual Report | Annual Report | 2016 |
| 0005257323 | 2015-01-15 | 2015-01-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
