| Entity Name: | TOSHIBA AMERICA ELECTRONIC COMPONENTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Mar 2003 |
| Business ALEI: | 0741826 |
| Annual report due: | 05 Mar 2025 |
| NAICS code: | 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Business address: | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States |
| Mailing address: | 5241 CALIFORNIA AVENUE #200, IRVINE, CA, United States, 92617 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | michelle.huynh@toshiba.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENTARO TAKAGI | Director | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States | 13131 W Little York Rd, Houston, TX, 77041-5807, United States |
| KENIJI KISHIMOTO | Director | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States |
| AKIHIKO OMA | Director | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Satoru Horie | Officer | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States |
| GERARD CURTIN | Officer | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States |
| AKIHIKO OMA | Officer | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States | 5231 CALIFORNIA AVENUE #210, IRVINE, CA, 92617, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013275277 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012332994 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011268886 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0010535387 | 2022-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0009782742 | 2022-03-28 | No data | Annual Report | Annual Report | No data |
| 0006833887 | 2020-03-16 | No data | Annual Report | Annual Report | 2020 |
| 0006459198 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006103571 | 2018-03-02 | No data | Annual Report | Annual Report | 2018 |
| 0005798970 | 2017-03-22 | No data | Annual Report | Annual Report | 2017 |
| 0005488542 | 2016-02-17 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
