MINIMAX USA, INC.
Main Information
| Company Name | MINIMAX USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009090400385 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 2009-09-04 |
| Original Formation Date | 2008-08-27 |
| Inactive Date | 2013-03-01 |
| Report Due Date | 2011-09-30 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT CORPORATION |
About Company
MINIMAX USA, INC. operates as a Foreign For-Profit Corporation with business ID 1029988.MINIMAX USA, INC. was formed on Friday 4th September 2009, so this company age is fourteen years, eight months and eleven days. This company status is currently revoked .
Principal office address of MINIMAX USA, INC. is 17461 DERIAN AVENUE, SUITE 114, IRVINE, CA, 92614 - 5820, USA. This address coordinates are: 33° 41' 8.6" N , 117° 50' 28.5" W.
There are currently two company principals in MINIMAX USA, INC.. They are: director KEITH FIELDING, president SOHRAB SALAK. This company agent is CT CORPORATION. According to the register, this agent type is Individual.
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GPS
Data: 33° 41' 8.6" N
117° 50' 28.5" W
Address
Principal Office Address: 17461 DERIAN AVENUE, SUITE 114, IRVINE, CA, 92614 - 5820, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION |
| Type | Individual |
| Address | 36 PENNSYLVANIA STREET, INDIANAPOLIS, IN, 46204 - 5820, USA |
| CT CORPORATION | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KEITH FIELDING | Director | 17461 DERIAN AVENUE, SUITE 114, IRVINE, CA, 92614 - 5820, USA |
| View KEITH FIELDING Full Report » | ||
| SOHRAB SALAK | President | 17461 DERIAN AVENUE, SUITE 114, IRVINE, CA, 92614 - 5820, USA |
| View SOHRAB SALAK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-09-04 | 2009-09-04 | 0005138980 |
| Revocation of Certificate of Authority | 2013-03-01 | 2013-03-01 | 0005138981 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TACO BELL CORP | 17901 VON KARMAN, IRVINE, CA, 92614, USA | Revoked |
| DAON CORPORATION | 1 PARK PLAZA, STE 100, IRVINE, CA, 92715, USA | Revoked |
| CENTURY 21 MORTGAGE CORPORATION | 2601 S E MAIN STREET, IRVINE, CA, 92713 - 9745, USA | Revoked |
| BENEFICIAL ADMINISTRATION COMPANY INC | 2505 MCCABE WAY, IRVINE, CA, 92614 - 6243, USA | Revoked |
| SC FUNDING CORPORATION | 4 Park Plaza, Suite 1200, IRVINE, CA, 92714, USA | Revoked |
| MESSENGER INVESTMENT COMPANY | 17512 VON KARMAN AVENUE, IRVINE, CA, 92714, USA | Revoked |
| PUBLIC FAX, INC. | 26 Executive Park #150, IRVINE, CA, 92714, USA | Revoked |
| MCGAW, INC. | 2525 McGaw Ave., IRVINE, CA, 92614 - 5895, USA | Merged |
| PLESSEY PERIPHERAL SYSTEMS INC | 17466 DAIMLER AV, IRVINE, CA, USA | Revoked |
| DISTRIBUTED LOGIC CORPORATION | 2652 McGaw Ave., IRVINE, CA, 92714, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| MINIMAX AIRCRAFT TUG LLC | 545 St. Clair Ct., Evansville, IN, 47711, USA | Active |
| MINIMAX USA, INC. | 17461 DERIAN AVENUE, SUITE 114, IRVINE, CA, 92614 - 5820, USA | Revoked |
| MINIMAXX ACADEMY INC | 5102 DICKSON RD, INDIANAPOLIS, IN, 46226, USA | Admin Dissolved |
| MINIMAXX AKADEMY, INC | 3735 N. EMERSON AVENUE, INDIANAPOLIS, IN, 46218, USA | Admin Dissolved |
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