| Name: | TOSHIBA AMERICA BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Dec 2009 (15 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 560634 |
| Place of Formation: | CALIFORNIA |
| File Number: | 560634 |
| Principal Address: | 25530 COMMERCENTRE DR LAKE FOREST, CA 92630 |
| Mailing Address: | 25530 COMMERCENTRE DR LAKE FOREST, CA 92630-8855 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL TORCASO | Treasurer | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2023-12-18 | 2023-12-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KEI KATO | Vice President | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2023-12-18 | 2023-12-18 |
| STEVEN TUNGATE | Vice President | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2023-12-18 | 2023-12-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LARRY WHITE | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2023-12-18 | 2023-12-18 |
| YOSHIYUKI NAGATAKE | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2022-11-16 | No data |
| SHIRO SHIMOKAWA | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2021-11-15 | 2022-11-16 |
| SCOTT MACCABE | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2020-12-04 | 2021-11-15 |
| TAKESHI EGUCHI | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2023-12-18 | 2023-12-18 |
| RYUJI MARUYAMA | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630-8855 | 2023-12-18 | 2023-12-18 |
| KEI KATO | Director | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630-8855 | 2023-12-18 | 2023-12-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JASON WHITE | Secretary | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2023-12-18 | 2023-12-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LARRY WHITE | President | 25530 COMMERCENTRE DR, LAKE FOREST, CA 92630 | 2023-12-18 | 2023-12-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005987685 | 2024-11-18 |
| Annual Report | 0005520166 | 2023-12-18 |
| Annual Report | 0004994977 | 2022-11-16 |
| Registered Agent Name/Address Change (mass change) | 0004899576 | 2022-09-12 |
| Annual Report | 0004497698 | 2021-11-15 |
| Annual Report | 0004089198 | 2020-12-04 |
| Annual Report | 0003675070 | 2019-11-12 |
| Annual Report | 0003350610 | 2018-11-19 |
| Annual Report | 0003205333 | 2017-11-28 |
| Annual Report | 0003205332 | 2016-11-08 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
