Toyota Tsusho America, Inc.

LEI 549300876LVY62TWRH66

Legal Address


C/O C T CORPORATION SYSTEM
28 LIBERTY ST.
NEW YORK US-NY US 10005

Headquarters Address


16th Floor
805 Third Avenue
New York US-NY US 10022

LEI Registration Details
L E I
549300876LVY62TWRH66
Legal Name
TOYOTA TSUSHO AMERICA, INC.
Authority Authority I D
RA000628
Authority Authority I D
140433
Legal Jurisdiction
US
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2012-12-05 16:03:00
Last Update Date
2019-06-18 14:33:00
Status
ISSUED
Next Renewal Date
2020-06-13 20:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000628
Validation Authority Validation Authority I D
140433

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Toyota Tsusho Canada Inc. is directly consolidated by Toyota Tsusho America, Inc.

Relationship Start Node Node I D
54930056G4ABUHMVZS85 [TOYOTA TSUSHO CANADA INC.]
Relationship End Node Node I D
549300876LVY62TWRH66 [TOYOTA TSUSHO AMERICA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-29 21:36:00
Registration Last Update Date
2019-06-18 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho America, Inc. is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300876LVY62TWRH66 [TOYOTA TSUSHO AMERICA, INC.]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-05 16:03:00
Registration Last Update Date
2019-10-30 20:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-06 21:49:23
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-09-06 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tt Network Integration Us, Inc. is directly consolidated by Toyota Tsusho America, Inc.

Relationship Start Node Node I D
549300V5B1RH6N5ZUK47 [TT NETWORK INTEGRATION US, INC.]
Relationship End Node Node I D
549300876LVY62TWRH66 [TOYOTA TSUSHO AMERICA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 22:08:00
Registration Last Update Date
2019-10-28 19:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-21 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho America, Inc. is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300876LVY62TWRH66 [TOYOTA TSUSHO AMERICA, INC.]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-05 16:03:00
Registration Last Update Date
2019-10-30 20:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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