| Name: | TOSHIBA AMERICA INFORMATION SYSTEMS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Apr 1989 (36 years ago) |
| Authority Date: | 07 Apr 1989 (36 years ago) |
| Last Annual Report: | 11 Jun 2018 (7 years ago) |
| Organization Number: | 0257010 |
| Principal Office: | 5241 CALIFORNIA AVENUE, IRVINE, CA 92617 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MELINDA WHITE | CFO |
| Name | Role |
|---|---|
| MARK SIMONS | President |
| Name | Role |
|---|---|
| DAVID HARSHMAN | Secretary |
| Name | Role |
|---|---|
| KATHY WILBUR | Vice President |
| SHINSAKU MOMOI | Vice President |
| YASUSHI KAWAKURA | Vice President |
| Name | Role |
|---|---|
| MARK SIMONS | Director |
| NORIAKI HASHIMOTO | Director |
| KIYOFUMI KAKUDO | Director |
| KIICHI HATAYA | Director |
| NOBUTERU BABA | Director |
| KUNCO TAGUCHI | Director |
| TAKESHI OKATOMI | Director |
| KAZUO ISHIGURO | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-05-31 |
| Principal Office Address Change | 2018-06-11 |
| Annual Report | 2018-06-11 |
| Annual Report | 2017-06-30 |
| Annual Report | 2016-06-23 |
| Annual Report | 2015-05-06 |
| Annual Report | 2014-06-04 |
| Annual Report | 2013-06-10 |
| Annual Report | 2012-06-14 |
| Annual Report | 2011-06-08 |
Sources: Kentucky Secretary of State
