| Name: | TOSHIBA BUSINESS SOLUTIONS (USA), INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Oct 2010 (15 years ago) |
| Authority Date: | 04 Oct 2010 (15 years ago) |
| Last Annual Report: | 30 Jun 2014 (11 years ago) |
| Organization Number: | 0772716 |
| Principal Office: | 9740 IRVINE BLVD, IRVINE, CA 92618 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOSHIBA BUSINESS SOLUTIONS (USA), INC., ILLINOIS | CORP_66270564 | ILLINOIS |
| Name | Role |
|---|---|
| Michael Torcaso | Treasurer |
| Name | Role |
|---|---|
| JOHN APPLEGATE | President |
| Name | Role |
|---|---|
| Wayne Wilkinson | Vice President |
| Name | Role |
|---|---|
| Mark Matthews | CEO |
| Name | Role |
|---|---|
| Wayne Wilkinson | Director |
| Mark Matthews | Director |
| Toshihiku Minato | Director |
| Michael Torcaso | Director |
| Name | Role |
|---|---|
| MT FITZPATRICK | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Jason White | Secretary |
| Name | Action |
|---|---|
| TRIPLE M BUSINESS PRODUCTS, INC. | Merger |
| (NQ) ADVANCED BUSINESS TECH, INC. | Merger |
| TOPAC ACQUISITION CORP. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| TOSHIBA FINANCIAL SERVICES | Inactive | 2016-05-16 |
| TRIPLE M BUSINESS PRODUCTS | Inactive | 2016-02-28 |
| TOSHIBA BUSINESS SOLUTIONS-INDIANA | Inactive | 2014-09-22 |
| TOSHIBA BUSINESS SOLUTIONS-ILLINOIS | Inactive | 2014-09-22 |
| TOSHIBA BUSINESS SOLUTIONS | Inactive | 2014-09-22 |
| TOSHIBA BUSINESS SOLUTIONS - KY | Inactive | 2012-09-21 |
| TBS-KENTUCKY | Inactive | 2006-02-09 |
| TOSHIBA BUSINESS SOLUTIONS-KENTUCKY | Inactive | 2006-02-09 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2014-12-23 |
| Annual Report | 2014-06-30 |
| Principal Office Address Change | 2013-02-27 |
| Annual Report | 2013-02-27 |
| Annual Report | 2012-05-10 |
| Annual Report | 2011-07-06 |
| Certificate of Assumed Name | 2011-05-16 |
| Certificate of Assumed Name | 2011-02-28 |
| Articles of Merger | 2010-12-08 |
| Application for Certificate of Authority(Corp) | 2010-10-04 |
Sources: Kentucky Secretary of State
