| Name: | Toshiba America Information Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 05 Apr 1989 (36 years ago) |
| Date of Dissolution: | 01 Oct 2019 (5 years ago) |
| Date of Status Change: | 01 Oct 2019 (5 years ago) |
| Identification Number: | 000055125 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 5241 CALIFORNIA AVENUE, IRVINE, CA, 92617, USA |
| Mailing Address: | 5241 CALIFORNIA AVENUE SUITE 200, IRVINE, CA, 92617, USA |
| Purpose: | WHOLESALE DISTRIBUTION OF ELECTRONIC EQUIPMENT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| NAOHIRO TOMURA | PRESIDENT | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| Name | Role | Address |
|---|---|---|
| YASUSHI KAWAKURA | VICE PRESIDENT | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| Name | Role | Address |
|---|---|---|
| SHINSAKU MOMOI | VP | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| KATHY WILBUR | VP | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| Name | Role | Address |
|---|---|---|
| MELINDA WHITE | VP, CFO | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| Name | Role | Address |
|---|---|---|
| DAVID HARSHMAN | VP, SECRETARY | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| Name | Role | Address |
|---|---|---|
| YOICHI MIYAZAKI | DIRECTOR | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| NORIAKI HASHIMOTO | DIRECTOR | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| NAOHIRO TOMURA | DIRECTOR | 5241 CALIFORNIA AVENUE IRVINE, CA 92617 USA |
| Number | Name | File Date |
|---|---|---|
| 201921940220 | Application for Certificate of Withdrawal | 2019-10-01 |
| 201987733990 | Annual Report | 2019-02-27 |
| 201858453770 | Annual Report | 2018-02-16 |
| 201628996250 | Annual Report | 2016-12-20 |
| 201588367620 | Annual Report | 2015-11-25 |
| 201554826850 | Annual Report | 2015-02-10 |
| 201435178180 | Annual Report | 2014-02-06 |
| 201324657860 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201313964250 | Annual Report | 2013-03-15 |
| 201311860310 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
