| Entity Name: | DYNABOOK AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Sep 2018 (Companies founded in September 2018) |
| Business ALEI: | 1285107 |
| Annual report due: | 18 Sep 2025 |
| NAICS code: | 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Business address: | 5241 CALIFORNIA AVE., STE. 100, IRVINE, CA, 92617, United States |
| Mailing address: | 5241 CALIFORNIA AVE., STE. 100, IRVINE, CA, United States, 92617 |
| Place of Formation: | DELAWARE |
| E-Mail: | salestax@sharpsec.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL CASSIDY | Officer | No data | 39 FARMSTEAD LANE, TRUMBULL, CT, 06611-1152, United States |
| IKUAKI TAKAYAMA | Officer | 5241 CALIFORNIA AVE, SUITE 100, IRVINE, CT, 92617, United States | 5241 CALIFORNIA AVE, SUITE 100, IRVINE, CT, 92617, United States |
| JAMES ROBBINS | Officer | No data | 5241 CALIFORNIA AVE STE 100, Irvine, CA, 92617, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| NORIMASA NAKAMURA | Director | Japan | 6-15, Toyosu 5-Chome, Koto-Ku, Toyjo, null, 13585 | Japan | 6-15, Toyosu 5-Chome, Koto-Ku, Toyjo, null, 13585 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TOSHIBA AMERICA CLIENT SOLUTIONS, INC. | DYNABOOK AMERICAS, INC. | 2019-04-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012067072 | 2024-09-03 | No data | Annual Report | Annual Report | No data |
| BF-0011232329 | 2023-09-11 | No data | Annual Report | Annual Report | No data |
| BF-0010232147 | 2022-08-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472213 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009833502 | 2021-09-10 | No data | Annual Report | Annual Report | No data |
| BF-0008619324 | 2021-09-10 | No data | Annual Report | Annual Report | 2020 |
| 0007028935 | 2020-11-30 | 2020-11-30 | Change of Agent | Agent Change | No data |
| 0006615367 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006518630 | 2019-04-02 | 2019-04-02 | Amendment | Amend Name | No data |
| 0006357285 | 2019-02-04 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
