Name: | TOYOTA MOTOR INSURANCE SERVICES, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 04 Oct 1993 (31 years ago) |
Identification Number: | 000074161 |
Place of Formation: | CALIFORNIA |
Principal Address: | 6565 HEADQUARTERS DRIVE W2-5A, PLANO, TX, 75024, USA |
Purpose: | THIRD PARTY ADMINISTRATION OF INSURANCE AND PENSION FUNDS |
NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
Fictitious names: |
Mazda Protection Products (trading name, 2019-10-08 - ) Toyota Motor Club (trading name, 1994-10-06 - ) Lexus Motor Club (trading name, 1994-10-06 - ) |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
SCOTT COOKE | PRESIDENT | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
MAO SAKA | TREASURER | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
ELLEN L FARRELL | SECRETARY | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
SCOTT COOKE | CEO | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
JAMES SCHOFIELD | CFO | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
ALEC HAGEY | SENIOR VICE PRESIDENT | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
THOMAS MILLER | ASSISTANT SECRETARY | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
Name | Role | Address |
---|---|---|
SCOTT COOKE | DIRECTOR | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
MAO SAKA | DIRECTOR | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
ALEC HAGEY | DIRECTOR | 6565 HEADQUARTERS DRIVE, W2-5A PLANO, TX 75024 USA |
Number | Name | File Date |
---|---|---|
202451435620 | Annual Report | 2024-04-18 |
202331763720 | Annual Report | 2023-03-27 |
202214835070 | Annual Report | 2022-04-15 |
202190318060 | Annual Report | 2021-02-08 |
202033045700 | Annual Report | 2020-01-27 |
201923641620 | Fictitious Business Name Statement | 2019-10-08 |
201984986100 | Annual Report | 2019-01-23 |
201857914920 | Annual Report | 2018-02-08 |
201748684420 | Annual Report - Amended | 2017-08-22 |
201748592130 | Annual Report - Amended | 2017-08-18 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State