Toshiba America Electronic Components, Inc.

Active Irvine, CA

(949)623-2900

Toshiba America Electronic Components, Inc. Overview

Toshiba America Electronic Components, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, March 11, 1998 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Toshiba America Electronic Components, Inc.

Name
Akihiko Oma
President
NonDir
NonPres
CEO
Director
Hiroaki Sato 1
Chief Executive Officer
Ryuji Maruyama 2
Director
Keniji Kishimoto
Director
Satoru Horie
Vice President
Suzy Lee
Vice President
General Counsel
Genl Counsel
Ryosuke Kamikura
NonSec
NonTreas
CFO
Secretary
Noriaki Hashimoto 4
NonDir
Makoto Tanida
NonDir
Tomoya Sato
Chairman
Vice President
Hideo Ito 1
President
CEO
Director
C
Naohisa Sano
President
Director
NonDir
Masaaki Nomi
President
Director
Robert Brown
P
Director
Hideya Yamaguchi
President
CEO
Executive
Director
Hideya Sakaida
President
Director
Hitoshi Otsuka
President
Director
Secretary
Eideya Sakaida
President
Director
Sakaida Hideya
President
Hisashi Izumi 1
CEO
Kazuo Konishi
CFO
Vp/S
Ryota Obayashi
CFO
Senior Vp
Kenichi Ikeda
CFO
Treasurer
Secretary
Vice President
Stephen Marlow
Executive
Vice President
Senior Vice Presiden
Takanori Nakazawa 1
Treasurer
Vice President
Chief Financial Officer
NonTreas
Yoshihide Fujii 6
Director
Toru Uchiike 5
Director
Fujii Yoshihide 2
Director
Kazuho Ito 1
Director
Julius Christensen 1
Secretary
Senior Vp
Vice President
Assistant Secretary
Ichiro Hirata 1
Director
Vice President
Vp
Gmgr
Toru Takahashi
Director
Shunichi Yamasita
Director
Uchiike Toru
Director
Sunichi Yamashita
Director
Kiyoshi Tokita
Director
Seijirou Suzuki
Director
Ikeda Kenichi
Secretary
Vice President
Clayton Bond
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Senior Vice President
Obayashi Ryota
Secretary
Vice President
Shardul Kazi
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
Gerard V. Curtin
Secretary
Vice President
Assistant Secretary
NonSec
Koji Iwama
Director
Tomoyuki Kawano
Vp
Gmgr
Scott Nelson 1
Senior Vice Presiden
Steve Fingerhut
Senior Vice Presiden
Yoshihisa Makita
Gmgr
Srvp
Larry Jordan
Gmgr
Srvp
Fumio Otani 6
NonDir
Showing 8 records out of 49

Known Addresses for Toshiba America Electronic Components, Inc.

1251 Avenue of the Americas New York, NY 10020 2150 E Lake Cook Rd Buffalo Grove, IL 60089 19900 Macarthur Blvd Irvine, CA 92612 82 Totowa Rd Wayne, NJ 07470 9775 Toledo Way Irvine, CA 92618 9740 Irvine Blvd Irvine, CA 92618 2590 Orchard Pkwy San Jose, CA 95131 1251 Avenue of New York, NY 10020 5241 California Ave Irvine, CA 92617 5231 California Ave Irvine, CA 92617

Corporate Filings for Toshiba America Electronic Components, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F03000001125
Date Filed: Thursday, March 6, 2003

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P23569
Date Filed: Friday, March 24, 1989

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 7965206
Date Filed: Friday, March 24, 1989

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 800180612
Date Filed: Wednesday, March 5, 2003

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01507164
Date Filed: Thursday, February 9, 1989

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02028433
Date Filed: Wednesday, March 11, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: C8837-2004
Date Filed: Monday, April 5, 2004
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: California
County: Dutchess
State ID: 1338797
Date Filed: Tuesday, March 28, 1989
Date Expired: Wednesday, March 12, 2003
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: NEW YORK
State ID: 2881020
Date Filed: Wednesday, March 12, 2003
DOS Process C T Corporation System
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F19000003568
Date Filed: Friday, August 2, 2019

Corporate Notes

Source Date Type Note
3/24/1989 Application For Certificate Of Authority
3/28/1989 Name History/Actual Toshiba America Electronic Components, Inc.
3/28/1989 Name History/Actual Toshiba America Electronic Components, Inc.
7/13/1990 Change Of Registered Agent/Office
6/30/1998 Certificate Of Termination
3/5/2003 Application for Certificate of Authority
3/12/2003 Name History/Actual Toshiba America Electronic Components, Inc.
4/5/2004 Foreign Qualification
4/5/2004 Initial List List of Officers for 2004 to 2005
12/30/2004 Application for Amended Certificate of Authority
12/31/2004 Public Information Report (PIR)
3/22/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/15/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/20/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/24/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/20/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/19/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/26/2011 Annual List
12/31/2011 Public Information Report (PIR)
2/14/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
4/1/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
3/31/2014 Annual List
3/18/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/30/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/14/2017 Annual List
1/26/2018 Tax Forfeiture
4/27/2018 Annual List
4/19/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Toshiba America Electronic Components, Inc.

Serial Number: 77925292
Drawing Code: 4000
Serial Number: 78281326
Drawing Code: 3000
Serial Number: 78908446
Drawing Code: 3000
View all trademarks for Toshiba America Electronic Components, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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