TOSHIBA AMERICA BUSINESS SOLUTIONS, INC. (Entity# 1137103) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 29, 1999. The entity status is Active/Owes Current Year AR.
| Business ID | 1137103 |
| Control Number | K939773 |
| Business Name | TOSHIBA AMERICA BUSINESS SOLUTIONS, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1999-09-29 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
25530 Commercentre Dr Lake Forest CA 92630 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Jason White | 25530 Commercentre Dr., Lake Forest, CA 92630 |
| CFO | Michael Torcaso | 25530 Commercentre Dr., Lake Forest, CA 92630 |
| CEO | Scott Maccabe | 25530 Commercentre Dr., Lake Forest, CA 92630 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16645383 | 2019-02-07 | 2019-02-07 | Annual Registration (2019) |
| 15460320 | 2018-03-08 | 2018-03-08 | Annual Registration (2018) |
| 14546664 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14012598 | 2017-02-07 | 2017-02-07 | Annual Registration (2017) |
| 12784460 | 2016-02-17 | 2016-02-17 | Annual Registration (2016) |
| 10811071 | 2015-03-09 | Annual Registration (2015) | |
| 12024663 | 2014-05-29 | Annual Registration (2014) | |
| 10459813 | 2013-05-31 | Annual Registration (2013) | |
| 09272827 | 2012-03-13 | Annual Registration (2012) | |
| 09347707 | 2011-04-05 | Annual Registration (2011) | |
| 07887219 | 2010-03-23 | Annual Registration (2010) | |
| 07600802 | 2009-03-23 | Annual Registration (2009) | |
| 06764393 | 2008-03-14 | Annual Registration (2008) | |
| 06284316 | 2007-01-26 | Annual Registration (2007) | |
| 05430976 | 2006-03-09 | Annual Registration (2006) | |
| 04494294 | 2005-03-30 | Annual Registration (2005) | |
| 04632259 | 2004-02-13 | Annual Registration (2004) | |
| 04185567 | 2003-03-18 | Annual Registration (2003) | |
| 03583700 | 2002-04-12 | Annual Registration (2002) | |
| 03135838 | 2001-05-01 | Annual Registration (2001) | |
| 17948584 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 01472887 | 1999-09-29 | Business Formation |
| Street Address | 25530 COMMERCENTRE DR |
| City | LAKE FOREST |
| State | CA |
| Zip Code | 92630 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Western Express Lending Corporation | 1 Spectrum Pointe Drive Suite 200, Lake Forest, CA 92630 | PARACORP INCORPORATED | 2019-10-11 |
| GUIDEPOST A LLC | 10 Orchard, Suite 200, Lake Forest, CA 92630 | Cogency Global Inc. | 2019-06-18 |
| AVEVA Software, LLC | 26561 Rancho Parkway South, Lake Forest, CA 92630 | CORPORATION SERVICE COMPANY | 2018-08-21 |
| DMEhub LLC | 26220 Enterprise Court, Lake Forest, CA 92630 | NATIONAL REGISTERED AGENTS, INC. | 2018-06-04 |
| The Pyxis Group, LLC | 414 Sunflower, Lake Forest, CA 92630 | Lauren Herbert | 2016-10-12 |
| TENEX HEALTH, INC. | 26902 Vista Terrace, Lake Forest, CA 92630 | Cogency Global Inc. | 2016-06-28 |
| HEALTHY CITY CORPORATION | 24602 Coleford Street, Lake Forest, CA 92630 | ARTURAS SIRAJEVAS | 2015-11-24 |
| CHOU TEAM REALTY, LLC | 25391 Commercentre Dr., Suite 200, Lake Forest, CA 92630 | REGISTERED AGENT SOLUTIONS, INC. | 2014-12-01 |
| GENERAL PAYMENT SYSTEMS, INC. | 22600a Lambert St, Suite 707, Lake Forest, CA 92630 | Northwest Registered Agent Service, Inc. | 2014-11-25 |
| TSL-CI ATHENS, JV, LLC | 2 South Pointe Drive, Ste. 100, Lake Forest, CA 92630 | Registered Agent Solutions, Inc. | 2014-08-28 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
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| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | LAKE FOREST |
| Zip Code | 92630 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.