Toshiba America Business Solutions, Inc. Overview
Toshiba America Business Solutions, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, August 11, 1999 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State.
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Toshiba America Business Solutions, Inc.
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Key People
Who own Toshiba America Business Solutions, Inc.
| Name | |
|---|---|
| Larry White |
President
Director
NonDir
|
| Scott Maccabe 3 |
President
Chief Executive Officer
NonPres
Chairman
CEO
Director
|
| Michael Torcaso 7 |
Treasurer
Chief Fina
NonTreas
CFO
Director
Vice President
Chief Financial Officer
|
| Jason White 5 |
Secretary
NonSec
Vice President
General Co
General Counsel
|
| Kei Kato |
Director
|
| Takagi Kentaro |
Director
|
| Steven Tungate |
Vice President
Director
|
| Toshifumi Matsumoto |
NonDir
President
Director
|
| Yoshiyuki Nagatake |
NonDir
Director
|
| Taizo Nazawa |
NonDir
Director
|
| Noriaki Hashimoto |
NonDir
|
| Junichi Kawasaki |
Chairman
Director
|
| Mark Mathews 8 |
President
Director
Director
|
| Masahiro Yamada |
President
CEO
Director
Director
Chief Executive Officer
|
| Robert L. Greenhalgh 6 |
Director
Vice President
|
| Yoshihide Fujii 6 |
Director
Vice President
|
| Fumio Otani 6 |
Director
NonDir
|
| Rick Taylor 5 |
Director
|
| Stephen M. Moran 4 |
Secretary
Vice President
|
| Wayne Wilkinson 3 |
Director
Vice President
Vice-President
|
| Masahiko D. Fukakushi 3 |
Director
|
| Toshihiku Minato 2 |
Director
Vice President
|
| Toshihiko Minato 2 |
Director
Vice President
|
| Fujii Yoshihide 2 |
Director
|
| Nobuo Fukazawa 1 |
Director
|
| T. Jason White 1 |
Secretary
|
| Yuichi Nozawa 1 |
Director
|
| Noboru Sawada 1 |
Director
|
| Hiroyuki Ikeda |
Director
|
| Uchiike Toru |
Director
|
| Ikuo Nishida |
Director
Vice President
|
| Tetsuya Sukegawa |
Director
Vice President
|
| Michael Mathe |
Director
Vice President
|
| Ayumi Wada |
Director
|
| Takeshi Eguchi |
Director
|
| Hisanori Takahashi |
Director
NonDir
|
| Taizo Nozawa |
Director
|
| Shiro Shimokawa |
Director
Secretary
Vice President
|
| Masaaki Oosumi |
Director
|
| Desmond P. Allen 1 |
Vice President
|
| Yukari Takahashi |
Vice President
|
Showing 8 records out of 41
Known Addresses for Toshiba America Business Solutions, Inc.
Corporate Filings for Toshiba America Business Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F99000005031 |
| Date Filed: | Wednesday, September 29, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12891206 |
| Date Filed: | Tuesday, October 12, 1999 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02144805 |
| Date Filed: | Wednesday, August 11, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0678122009-5 |
| Date Filed: | Monday, December 21, 2009 |
| 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: | 2423945 |
| Date Filed: | Wednesday, September 29, 1999 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/29/1999 | Name History/Actual | Toshiba America Business Solutions, Inc. |
|
|
9/29/1999 | Name History/Actual | Toshiba America Business Solutions, Inc. |
|
10/12/1999 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
12/21/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
12/21/2009 | Initial List | |
|
|
12/21/2009 | Miscellaneous | STATE OF CALIFORNIA GOOD STANDING 12-4-09 |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
11/15/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/15/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
8/15/2012 | Application for Amended Registration | |
|
|
10/30/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/8/2014 | Annual List | |
|
|
11/3/2014 | Certificate of Assumed Business Name | |
|
|
12/11/2014 | Annual List | |
|
|
12/23/2014 | Merge In | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/23/2015 | Amended List | |
|
|
6/8/2015 | Certificate of Assumed Business Name | |
|
|
11/16/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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10/24/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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11/9/2017 | Annual List | |
|
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11/19/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Toshiba America Business Solutions, Inc.
|
Serial Number:
86924458
Drawing Code: 3000
|
|
Serial Number:
86848077
Drawing Code: 3000
|
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Serial Number:
86553164
Drawing Code: 3000
|
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Serial Number:
86690217
Drawing Code: 4000
|
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Serial Number:
86553161
Drawing Code: 3000
|
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Serial Number:
86334786
Drawing Code: 4000
|
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Serial Number:
86450939
Drawing Code: 4000
|
|
Serial Number:
77978268
Drawing Code: 4000
|
|
Serial Number:
86438835
Drawing Code: 3000
|
|
Serial Number:
86450942
Drawing Code: 3000
|
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
5
Corporate Records
