Michael Torcaso

Active Irvine, CA — Treasurer for Toshiba America Business Solutions, Inc.

Michael Torcaso Overview

Michael Torcaso has been associated with eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in December of 2021. Three of the companies are still active while the remaining five are now listed as inactive.

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Toshiba America Business Solutions, Inc.	Active	1999	41	Treasurer
Topac U.S.A., Inc.	Active	1994	18	Treasurer
Trestles Investing LLC	Active	2021	3	Member
Office Communications Systems, Inc.	Inactive	2003	7	CFO
Connected Office Products, Inc.	Inactive	2007	8	Treasurer
Mba of California, Inc.	Inactive	1996	6	Treasurer
The Business Equipment Group, Inc.	Inactive	1997	5	Treasurer
Fkm Business Equipment Incorporated	Inactive	1979	5	Treasurer

Connections for Michael Torcaso

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has fifty-six known connections and has the most companies in common with Jason White.

Mark Mathews

Mark Mathews has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	President
T----------------.	Inactive	1994	18	Chairman
T--------------------------------.	Inactive	1997	5	President
M---------------------.	Inactive	1996	6	Director
O---------------------------------.	Inactive	2003	7	Chairman
F---------------------------------d	Inactive	1979	5	President
C-----------------------------.	Inactive	2007	8	Chairman

Jason White

Jason White has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Active	1999	41	Secretary
T----------------.	Active	1994	18	Secretary
M---------------------.	Inactive	1996	6	Secretary
O---------------------------------.	Inactive	2003	7	Director
F---------------------------------d	Inactive	1979	5	Secretary
C-----------------------------.	Inactive	2007	8	Secretary

Robert L. Greenhalgh

Robert L. Greenhalgh has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Director
T----------------.	Active	1994	18	President
C-----------------------------.	Inactive	2007	8	President

Toshihiko Minato

Toshihiko Minato has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Director
T----------------.	Inactive	1994	18	Director
O---------------------------------.	Inactive	2003	7	Director

Toshihiku Minato

Toshihiku Minato has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Director
O---------------------------------.	Inactive	2003	7	Director
C-----------------------------.	Inactive	2007	8	Director

Stephen M. Moran

Stephen M. Moran has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Secretary
T--------------------------------.	Inactive	1997	5	Secretary
C-----------------------------.	Inactive	2007	8	Secretary

Wayne Wilkinson

Wayne Wilkinson has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Director
O---------------------------------.	Inactive	2003	7	Director
C-----------------------------.	Inactive	2007	8	Director

Mark Downing

Mark Downing has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1996	6	President
F---------------------------------d	Inactive	1979	5	President

Nobuo Fukazawa

Nobuo Fukazawa has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Director
C-----------------------------.	Inactive	2007	8	Director

Mark Matthews

Mark Matthews has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1994	18	President
T--------------------------------.	Inactive	1997	5	Director

Yuichi Nozawa

Yuichi Nozawa has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Director
T----------------.	Inactive	1994	18	Director

Noboru Sawada

Noboru Sawada has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Director
T----------------.	Inactive	1994	18	Director

Rick Taylor

Rick Taylor has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Director
T----------------.	Inactive	1994	18	Director

T. Jason White

T. Jason White has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Inactive	1999	41	Secretary
T----------------.	Inactive	1994	18	Secretary

Noriaki Hashimoto

Noriaki Hashimoto has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Active	1999	41	NonDir

Kei Kato

Kei Kato has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Active	1999	41	Director

Takagi Kentaro

Takagi Kentaro has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Active	1999	41	Director

Scott Maccabe

Scott Maccabe has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Active	1999	41	President

Toshifumi Matsumoto

Toshifumi Matsumoto has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Active	1999	41	NonDir

Yoshiyuki Nagatake

Yoshiyuki Nagatake has the following companies in common with Michael Torcaso

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Active	1999	41	NonDir

2 Musick Irvine, CA 92618 9740 Irvine Blvd Irvine, CA 92618 307 Calle Descanso San Clemente, CA 92673 960 Blue Gentian Rd Saint Paul, MN 55121 25530 Commercentre Dr Lake Forest, CA 92630

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Michael Torcaso

Active Irvine, CA — Treasurer for Toshiba America Business Solutions, Inc.

Michael Torcaso Overview

Background Report for Michael Torcaso

Companies for Michael Torcaso

Connections for Michael Torcaso

Known Addresses for Michael Torcaso

Sources

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