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Toyota Motor Insurance Services, Inc.
Active Torrance, CA
(310)787-1310
Toyota Motor Insurance Services, Inc. Overview
Toyota Motor Insurance Services, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, March 25, 1986 and is approximately thirty-eight years old, as recorded in documents filed with California Secretary of State.
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Toyota Motor Insurance Services, Inc.
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Key People
Who own Toyota Motor Insurance Services, Inc.
Name | |
---|---|
Mark Templin 7 |
President
CEO
Chief Executive Officer
Director
Chief Operating Officer
|
Scott Cooke 7 |
President
CEO
CFO
Group Vice President
|
Mao Saka 3 |
Treasurer
Director
|
Alec Hagey 4 |
Director
Group Vice President
|
Robert Ho |
Assistant Secretary
Treasurer
Secretary
|
Michael Groff 4 |
NonDir
NonPres
President
CEO
Chief Executive Officer
Director
Secretary
Vice President
Chief Executive Officer
Regional Chief Execu
|
Toshiaki Kawai 7 |
NonDir
NonTreas
Treasurer
Director
Officer
Eo
Executive Vice Presi
|
Katherine Adkins 5 |
NonSec
Secretary
|
Pete Carey 2 |
NonDir
Director
Group Vice-President
Group Vp
|
Akihiro Fukutome 2 |
Chairman
Director
Chief Executive Officer
|
George Borst 4 |
President
CEO
Director
Secretary
Chief Executive Officer
|
Kiyohisa Funasaki 8 |
Treasurer
Director
|
Ichiro Yajima 4 |
Treasurer
Director
Executive Vp
Vice President
Executive Vice Presi
|
Tadashi Nagashino 1 |
Treasurer
|
James Miller 1 |
Treasurer
Director
Secretary
Assistant Secretary
|
Chris Ballinger 8 |
Director
|
Mike Wells 4 |
Director
Vice President
|
David Pelliccioni 2 |
Director
Secretary
Senior Vp
Vice President
|
Jarret Johnson 2 |
Secretary
Assistant Secretary
|
Victor Bruni 1 |
Secretary
Assistant Sec.
|
Karen Ideno 1 |
Vice President
Vice-President
|
Wei Shi 5 |
Officer
Global Business Inte
|
Ron Chu 1 |
Officer
Tax
|
Yusuke Tomimoto 1 |
Officer
Strategic Innovation
|
Mats Goebels |
Assistant Secretary
|
Showing 8 records out of 25
Known Addresses for Toyota Motor Insurance Services, Inc.
Corporate Filings for Toyota Motor Insurance Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000001634 |
Date Filed: | Friday, April 2, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9477806 |
Date Filed: | Monday, March 15, 1993 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01369223 |
Date Filed: | Tuesday, March 25, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C6622-1988 |
Date Filed: | Thursday, August 18, 1988 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | NEW YORK |
State ID: | 1144160 |
Date Filed: | Wednesday, February 11, 1987 |
DOS Process | Toyota Motor Insurance Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/20/1901 | Initial List | ||
2/11/1987 | Name History/Actual | Toyota Motor Insurance Services | |
2/11/1987 | Name History/Fictitious | Toyota Motor Insurance Agency | |
8/18/1988 | Foreign Qualification | ||
11/19/1990 | Registered Agent Change | RESIDENT AGENCY NATIONAL 377 S. NEVADA ST. CARSON CITY NV 89701 TCH | |
10/8/1991 | Registered Agent Resignation | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH | |
3/15/1993 | Application For Certificate Of Authority | ||
4/13/1994 | Amendment | TOYOTA MOTOR INSURANCE SERVICES DMFB5c H 001 | |
4/14/1994 | Application For Amended Certificate Of Authority | ||
10/13/1994 | Assumed Name Certificate | ||
10/13/1994 | Assumed Name Certificate | ||
10/18/1994 | Name History/Actual | Toyota Motor Insurance Services, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
8/17/1998 | Annual List | ||
9/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/22/2000 | Annual List | ||
9/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/5/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/23/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/21/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/27/2009 | Change of Registered Agent/Office | ||
8/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/8/2010 | Certificate of Assumed Business Name | ||
3/8/2010 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/18/2010 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 200 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
7/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/9/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
7/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/7/2017 | Annual List | ||
8/10/2017 | Amended List | ||
8/16/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
7/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
10/7/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
1/29/2020 | Certificate of Assumed Business Name | ||
1/29/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
19001 S Western Ave Torrance, CA 90501
28 Liberty St New York, NY 10005
6565 Headquarters Dr Plano, TX 75024
These addresses are known to be associated with Toyota Motor Insurance Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records