Toshiba America Energy Systems Corporation is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1984584. The registration start date is January 12, 2015.
| Entity ID | F1984584 |
| Entity Name | Toshiba America Energy Systems Corporation |
| Principal Address |
3735 Glenlake Dr Ste 200 Charlotte North Carolina 28208-6848 |
| Office Effective Date | 2015-01-12 |
| Status Date | 2015-01-12 |
| Incorporate Date | 2015-01-12 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Secretary | John Buckley |
| Noriaki Hashimoto | |
| Kenji Kano | |
| Takao Konishi | |
| Yoshihiro Okada | |
| President | Kentaro Takagi |
| Treasurer | Kazuhiro Uchida |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2019-06-18 | F1984584 |
| Street Address | 3735 Glenlake Dr Ste 200 |
| City | Charlotte |
| State | North Carolina |
| Zip Code | 28208-6848 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Foundation Repair Services Inc. | 2008 Gateway Blvd, Charlotte, North Carolina 28208 | Urs Agents LLC | 2020-09-04 |
| Manning Design and Engineering Group PLLC | 809 W Hill St Ste C, Charlotte, North Carolina 28208 | Business Filings Incorporated | 2020-03-18 |
| Huseby LLC | 1230 W Morehead St, Charlotte, North Carolina 28208 | Corporation Service Company | 2019-10-02 |
| BOWMAN-HOLLIS MANUFACTURING CO. | 2925 Old Steele Creek Road, Charlotte, North Carolina 28208 | Legalinc Corporate Services Inc. | 2018-10-22 |
| FESS Fire Protection INC. | 3901 Hargrove Avenue, Charlotte, North Carolina 28208 | Registered Agents Inc. | 2018-10-17 |
| ASSOCIATE STAFFING LLC | 2320 Cascade Pointe Blvd Ste 150, Charlotte, North Carolina 28208 | Northwest Registered Agent LLC | 2018-10-12 |
| BAYROCK RINGLING LLC | 1307 W Morehead Street Suite 208, Charlotte, North Carolina 28208 | C T Corporation System | 2018-08-08 |
| PFC Group L.L.C. | 5900 Old Mount Holly Rd, Charlotte, North Carolina 28208 | Donald Crumpton | 2018-03-22 |
| 3TWENTY3 Owner LLC | 1435 West Morehead Street Ste 125, Charlotte, North Carolina 28208 | National Registered Agents Inc. | 2017-12-04 |
| Rove LLC | 3201 International Airport Drive #100, Charlotte, North Carolina 28208 | Incorp Services Inc. | 2017-10-13 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Secretary | John Buckley | |
| Noriaki Hashimoto | ||
| Kenji Kano | ||
| Takao Konishi | ||
| Yoshihiro Okada | ||
| President | Kentaro Takagi | |
| Treasurer | Kazuhiro Uchida |
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