Toshiba America Energy Systems Corporation

Name: | Toshiba America Energy Systems Corporation |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 21 Jan 2015 (11 years ago) |
Business ID: | 1059261 |
State of Incorporation: | MISSISSIPPI |
Principal Office Address: | 6623 W Washington StreetWest Allis, WI 53214 |
Name | Role | Address |
---|---|---|
Lee Hietpas | Vice President | 6623 West Washington Street, West Allis, WI 53214 |
Scott Torvik | Vice President | 6623 West Washington Street, West Allis, WI 53214 |
Duncan Kane | Vice President | 6623 West Washington Street, Milwaukee, MS 53402 |
Jeffry Simmons | Vice President | 6623 West Washington Street, West Allis, WI 53214 |
Timothy J. Fraser | Vice President | 6623 West Washington Street, West Allis, WI 53214 |
Hirofumi Kawai | Vice President | 6623 West Washington Street, West Allis, WI 53214 |
Jason Desentz | Vice President | 6623 West Washington Street, West Allis, WI 53214 |
Andrea Schulze Dias | Vice President | 6623 West Washington Street, West Allis, WI 53214 |
Misty Robinson | Vice President | 6623 West Washington Street, West Allis, WI 53214 |
Name | Role | Address |
---|---|---|
Taku Kuromaru | Director | 6623 West Washington Street, West Allis, WI 53214 |
Kentaro Takagi | Director | 6623 West Washington Street, West Allis, MS 53214 |
Tomoaki Kumagai | Director | 6623 West Washington Street, West Allis, WI 53214 |
Kenji Yoshida | Director | 6623 West Washington Street, West Allis, WI 53214 |
Takehiko Matsushita | Director | 6623 West Washington Street, West Allis, WI 53214 |
Takahiro Moribe | Director | 6623 West Washington Street, West Allis, WI 53214 |
Name | Role | Address |
---|---|---|
Tomoaki Kumagai | Chief Executive Officer | 6623 West Washington Street, West Allis, WI 53214 |
Name | Role | Address |
---|---|---|
Kenji Yoshida | President | 6623 West Washington Street, West Allis, WI 53214 |
Name | Role | Address |
---|---|---|
Timothy J. Fraser | Secretary | 6623 West Washington Street, West Allis, WI 53214 |
Name | Role | Address |
---|---|---|
Hirofumi Kawai | Chief Financial Officer | 6623 West Washington Street, West Allis, WI 53214 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 8927 Lorraine Rd. Suite 204-A, Gulfport , MS 39503 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2025-08-14 | Agent Address Change For C T CORPORATION SYSTEM |
Annual Report | Filed | 2025-04-02 | Annual Report For Toshiba America Energy Systems Corporation |
Annual Report | Filed | 2024-05-02 | Annual Report For Toshiba America Energy Systems Corporation |
Annual Report | Filed | 2023-04-24 | Annual Report For Toshiba America Energy Systems Corporation |
Annual Report | Filed | 2022-03-15 | Annual Report For Toshiba America Energy Systems Corporation |
Annual Report | Filed | 2021-04-06 | Annual Report For Toshiba America Energy Systems Corporation |
Amendment Form | Filed | 2020-04-17 | Amendment For Toshiba America Energy Systems Corporation |
Annual Report | Filed | 2020-04-09 | Annual Report For Toshiba America Energy Systms Corporation |
Annual Report | Filed | 2019-04-11 | Annual Report For Toshiba America Energy Systms Corporation |
Amendment Form | Filed | 2019-01-04 | Amendment For Toshiba America Energy Systms Corporation |
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Date of last update: 15 Aug 2025
Sources: Company Profile on Mississippi Secretary of State Website