| Name: | TOSHIN USA, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Aug 2008 (17 years ago) |
| Organization Date: | 11 Aug 2008 (17 years ago) |
| Last Annual Report: | 29 Feb 2024 (a year ago) |
| Organization Number: | 0711273 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40484 |
| City: | Stanford |
| Primary County: | Lincoln County |
| Principal Office: | 102 INDUSTRIAL PARK DRIVE, STANFORD, KY 40484 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| 3300, LLC | Registered Agent |
| Name | Role |
|---|---|
| MASATO SUGIMURA | Incorporator |
| Name | Role |
|---|---|
| Masato Sugimura | Director |
| Kazuko Ohura | Director |
| Name | Role |
|---|---|
| Masato Sugimura | President |
| Name | Role |
|---|---|
| Masato Sugimura | Secretary |
| Name | Role |
|---|---|
| Loudetta Robertson | Treasurer |
| Name | File Date |
|---|---|
| Dissolution | 2024-10-08 |
| Annual Report | 2024-02-29 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-03-29 |
| Annual Report | 2020-02-14 |
| Annual Report | 2019-04-23 |
| Annual Report | 2018-06-08 |
| Registered Agent name/address change | 2017-12-29 |
| Annual Report | 2017-08-07 |
Sources: Kentucky Secretary of State
