TOKYO ELECTRON AMERICA, INC. (Entity# 00656012) is a corporation registered with California Secretary of State. The business incorporation date is April 26, 1972. The corporation status is Merged Out.
Corporation Number | 00656012 |
Corporation Name | TOKYO ELECTRON AMERICA, INC. |
Incorporation Date | 1972-04-26 |
Corporation Status | Merged Out |
SO File Number | 0672912 |
SO File Date | 2004-04-29 |
Mailing Address |
2400 Grove Blvd Austin TX 78741 |
CEO Name | KIYOSHI SATO |
CEO Address |
2400 Grove Blvd Austin TX 78741 |
Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
Entity Type | Articles of Incorporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2004-07-16 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2004-07-01 | - MERG |
OUTGOING-MERGED INTO Q DE TOKYO ELECTRON U.S. HOLDINGS, INC. |
D0742748 | |
2004-06-29 | - Franchise Tax Board Revivor | |||
2004-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
2003-09-30 | - MERG |
MERGED IN NQ DE TOKYO ELECTRON TEXAS, LLC |
A0603164 | |
2003-09-30 | - Franchise Tax Board Revivor |
STATUS CHANGED 10/03/03 |
||
2003-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
1995-06-14 | - Certificate of Amendment | A0462266 | ||
1994-06-14 | - Certificate of Amendment |
NAME CHANGE FROM: TEL AMERICA, INC. |
A0447718 | |
1986-07-17 | - Certificate of Amendment | A0319131 | ||
1977-09-01 | - Certificate of Amendment |
NAME CHANGE FROM: TEL AVIATION INC. OF AMERICA |
A0181231 | |
1974-01-11 | - MERG |
MERGED IN TEL AVIATION INTERNATIONAL SALES CORPORATION |
A0140322 |
Street Address | 2400 GROVE BLVD |
City | AUSTIN |
State | TX |
Zip Code | 78741 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Tokyo Electron America, Inc. | 2400 Grove Blvd, Austin, TX 78741 | LARRY SMITH | 2005-07-01 |
Tokyo Electron U.S. Holdings, Inc. | 2400 Grove Blvd, Austin, TX 78741 | LARRY SMITH | 2004-07-01 |
Supercritical Systems, Inc. | 2400 Grove Blvd, Austin, TX 78741 | MASAO KUBODERA | 1998-10-28 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
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Ice.com Leasing, Inc. | 1515 S Ih 35 Ste 200, Austin, TX 78741 | COGENCY GLOBAL INC. | 2017-04-25 |
Onepager, Inc. | 2028 E. Ben White Blvd., #240-1788, Austin, TX 78741 | MATTHEW MOORE | 2017-02-01 |
Novati Technologies, Inc. | 2706 Montopolis Drive, Austin, TX 78741 | J THOMAS AYERS, JR | 2015-10-27 |
Bbb Group Inc | 6201 E Oltorf Ste 650, Austin, TX 78741 | STEVE VELASQUEZ | 2015-04-13 |
Merced, Inc. | 2028 E. Ben White Blvd, Ste 240-1144, Austin, TX 78741 | BROOK ALLAN SCHAAF | 2007-02-15 |
Cyberena Inc | 2028 E Ben White Blvd #240-4455, Austin, TX 78741 | PHILIP LEE | 2006-01-30 |
Ss New Hope Investments Us, Inc. | 2028e Ben White Blvd., #240-2931, Austin, TX 78741 | SUE ISMIEL | 2004-10-20 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on TOKYO ELECTRON AMERICA, INC..
Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.