TOKYO ELECTRON AMERICA, INC.
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| Name: | TOKYO ELECTRON AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 May 2005 (20 years ago) |
| Financial Date End: | 31 May 2026 |
| Entity Number: | 486395 |
| Place of Formation: | DELAWARE |
| File Number: | 486395 |
| Principal Address: | 2400 GROVE BLVD MAIL STOP - C-305 AUSTIN, TX 78741 |
| Mailing Address: | SUITE 900 401 S. 1ST. AUSTIN, TX 78704 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Koki Shirai | Director | 2859 BAYVIEW DRIVE, FREMONT, CA 94538 | 2021-05-28 | No data |
| Takeshi Okubo | Director | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-05-08 | 2024-05-08 |
| Seisu Ikeda | Director | 2400 GROVE BLVD, AUSTIN, TX 78741 | 2024-05-08 | 2024-05-08 |
| Larry Smith | Director | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-05-08 | 2024-05-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Richard Turner | Treasurer | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-05-08 | 2024-05-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Douglas Vreeland | Secretary | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-05-08 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Dougherty | President | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-05-08 |
| Mark Dougherty | President | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-05-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006180608 | 2025-04-02 |
| Annual Report | 0005730372 | 2024-05-08 |
| Annual Report | 0005233061 | 2023-05-08 |
| Annual Report | 0004752558 | 2022-05-19 |
| Registered Agent Name/Address Change (mass change) | 0004643642 | 2022-03-08 |
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Date of last update: 02 Jul 2025
Sources: Idaho Secretary of State