Name: | TOSHIBA BUSINESS SOLUTIONS (USA), INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 04 Oct 2010 (14 years ago) |
Authority Date: | 04 Oct 2010 (14 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 |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Robert Greenhalgh | President |
Name | Role |
---|---|
Jason White | Secretary |
Name | Role |
---|---|
Michael Torcaso | Treasurer |
Name | Role |
---|---|
Michael Torcaso | Director |
Mikiro Hirano | Director |
Robert Greenhalgh | Director |
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 |
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 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State