Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TOSHIBA AMERICA ENERGY SYSTEMS CORPORATION
Filing Information
F15000000086
47-2395579
01/08/2015
DE
ACTIVE
Principal Address
Changed: 04/20/2021
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Changed: 04/20/2021
Mailing Address
Changed: 04/20/2021
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Changed: 04/20/2021
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Kuromaru, Taku
Title Director
shinya , Fujitsuka
Title Director
Ryuji , Mariyama
Title Director
Arima, Yuki
Title Director/President/CEO
Morita, Daisuke
Title CFO
Kuromyo, Hisami
Title VP, Secretary
Boland, Dawn
Title Senior Vice President
Simmons, Jeff
Title Senior Vice President
Hietpas, Lee
Title VP
Torvik, Scott
Title VP
Albin, Brian
Title VP
Augsburger, Kim
Title VP
Pichalski, Ted
Title Asst. Secretary
Hoffman, Maria
Title Director
Kuromaru, Taku
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title Director
shinya , Fujitsuka
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title Director
Ryuji , Mariyama
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title Director
Arima, Yuki
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title Director/President/CEO
Morita, Daisuke
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title CFO
Kuromyo, Hisami
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title VP, Secretary
Boland, Dawn
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title Senior Vice President
Simmons, Jeff
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title Senior Vice President
Hietpas, Lee
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title VP
Torvik, Scott
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title VP
Albin, Brian
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title VP
Augsburger, Kim
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title VP
Pichalski, Ted
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Title Asst. Secretary
Hoffman, Maria
6623 West Washington Street
West Allis, WI 53214
West Allis, WI 53214
Annual Reports
Report Year | Filed Date |
2021 | 04/20/2021 |
2022 | 04/27/2022 |
2023 | 05/01/2023 |
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