| Name: | TOKYO ELECTRON U.S. HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Aug 2004 (20 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 474273 |
| Place of Formation: | DELAWARE |
| File Number: | 474273 |
| Principal Address: | 2400 GROVE BLVD AUSTIN, TX 78741 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Larry Smith | President | 2400 GROVE BLVD, AUSTIN, TX 78741-6500 | 2021-08-26 | 2023-08-02 |
| Nathan Baxter | President | 2400 GROVE BLVD, AUSTIN, TX 78741-6500 | 2023-08-02 | No data |
| Koki Shirai | President | 3455 LYMAN BOULEVARD,, CHASKA, MN 55318 | 2024-07-08 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Barry Mayer | Director | 2400 GROVE BLVD, AUSTIN, TX 78741-6500 | 2020-08-18 | 2021-08-26 |
| Tatsuya Nagakubo | Director | 2400 GROVE BLVD, AUSTIN, TX 78741 | 2023-08-02 | No data |
| Seisu Ikeda | Director | 2400 GROVE BLVD, AUSTIN, TX 78741 | 2023-08-02 | No data |
| Nathan Baxter | Director | 2400 GROVE BLVD, AUSTIN, TX 78741-6500 | 2023-08-02 | No data |
| Hiroshi Kawamoto | Director | 2400 GROVE BLVD, AUSTIN, TX 78741 | 2023-08-02 | No data |
| Larry Smith | Director | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2023-08-02 | No data |
| Yoshinobu Mitano | Director | 2400 GROVE BLVD, AUSTIN, TX 78741 | 2023-08-02 | No data |
| Koki Shirai | Director | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-07-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Turner | Treasurer | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Douglas Vreeland | Secretary | 2400 GROVE BLVD, AUSTIN, TX 78741-6500 | 2023-08-02 |
| Douglas Vreeland | Secretary | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-07-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005810326 | 2024-07-08 |
| Annual Report | 0005337117 | 2023-08-02 |
| Annual Report | 0004840021 | 2022-08-03 |
| Registered Agent Name/Address Change (mass change) | 0004643564 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468978 | 2021-10-29 |
| Annual Report | 0004393200 | 2021-08-26 |
| Annual Report | 0003974547 | 2020-08-18 |
| Annual Report | 0003588096 | 2019-08-05 |
| Annual Report | 0002985203 | 2018-07-27 |
| Annual Report | 0002985201 | 2017-08-01 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
