Toshiba America Energy Systems Corporation

Active Charlotte, NC

Toshiba America Energy Systems Corporation Overview

Toshiba America Energy Systems Corporation filed as a Foreign Corporation in the State of Nevada on Wednesday, January 7, 2015 and is approximately nine years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Kenji Kano 1 ~ Background Report ~	Chief Executive Officer Director NonDir NonPres President
Kentaro Takago ~ Background Report ~	President
Hisami Kuromyo ~ Background Report ~	CFO
Kazuhiro Uchida ~ Background Report ~	Treasurer NonTreas CFO
Kentaro Takagi 1 ~ Background Report ~	Director NonDir President
Ayumi Wada 2 ~ Background Report ~	Director
Yoshihiro K. Okada 1 ~ Background Report ~	Director NonDir
Daisuke Morita 1 ~ Background Report ~	Director
Takao Konishi ~ Background Report ~	Director NonDir
Fujitsuka Shinya ~ Background Report ~	Director
Ryuji Mariyama ~ Background Report ~	Director
Yuki Arima ~ Background Report ~	Director
Taku Kuromaru ~ Background Report ~	Director
Dawn Boland ~ Background Report ~	Vice-President Secretary
Richard Lehman 1 ~ Background Report ~	Assistant Secretary NonSec Treasurer Secretary NonTreas
Fumio Otani 6 ~ Background Report ~	NonDir President Director
Noriaki Hashimoto 4 ~ Background Report ~	NonDir
Akio Shioiri 1 ~ Background Report ~	President Director
Ali Azad ~ Background Report ~	President Chief Executive Officer Treasurer Director Chief Executive Officer
John Buckley ~ Background Report ~	President
Satoshi Iwakata ~ Background Report ~	Treasurer Secretary Vice President
Sheila Lacks ~ Background Report ~	Treasurer Secretary Assistant Secretary
Maria Hoffman ~ Background Report ~	Treasurer Secretary
Richard Disalvo 1 ~ Background Report ~	Secretary Vice President
Lisa Vaughn 1 ~ Background Report ~	Secretary NonSec
W. Duncan Kane ~ Background Report ~	Secretary Vice President Senior Vice President
William D. Kane ~ Background Report ~	Secretary
Robert K. Temple ~ Background Report ~	Secretary General Counsel
Yosihiro Aburatani ~ Background Report ~	Director
Masahiro Horiguchi ~ Background Report ~	Director
Tetsuya Yamanaka ~ Background Report ~	Director
Mark Marano ~ Background Report ~	Director
Ayumo Wada ~ Background Report ~	Director
Augsburger Kim ~ Background Report ~	Vice President

Showing 8 records out of 34

9740 Irvine Blvd Irvine, CA 92618 3735 Glenlake Dr Charlotte, NC 28208 3545 Whitehall Park Dr Charlotte, NC 28273 6623 W Washington St West Allis, WI 53214 3546 Whitehall Park Dr Charlotte, NC 28273 5241 California Ave Irvine, CA 92617

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F15000000086
Date Filed:	Thursday, January 8, 2015

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802132250
Date Filed:	Thursday, January 8, 2015

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0010582015-1
Date Filed:	Wednesday, January 7, 2015
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03740061
Date Filed:	Wednesday, January 7, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	4691625
Date Filed:	Friday, January 9, 2015
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/7/2015	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/8/2015	Application for Registration
1/9/2015	Name History/Actual	Toshiba America Energy Systems Corporation
3/23/2015	Initial List
12/14/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/19/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
1/26/2018	Annual List
12/27/2018	Annual List
12/31/2019	Public Information Report (PIR)
4/17/2020	Application for Amended Registration
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Friday, June 7, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Toshiba America Energy Systems Corporation

Active Charlotte, NC