VASA NORTH AMERICA, INC.
Main Information
Company Name |
VASA NORTH AMERICA, INC. |
Foreign Legal Name |
- |
Entity Type: |
Domestic For-Profit Corporation |
Business Id |
1989100941 |
Company Status |
Voluntarily Dissolved |
Domicile State |
Indiana |
Creation Date |
1989-10-25 |
Original Formation Date |
2024-05-16 |
Inactive Date |
2014-12-31 |
Report Due Date |
2015-10-31 |
Renewal Date |
- |
Years Due |
2015/2016
|
Company Agent |
NATIONAL REGISTERED AGENTS, INC.
|
About Company
VASA NORTH AMERICA, INC. operates as a Domestic For-Profit Corporation with business ID 283820.
VASA NORTH AMERICA, INC. was formed on Wednesday 25th October 1989, so this company age is thirty-four years, six months and twenty-six days.
This
company status is currently voluntarily dissolved .
Principal office address of VASA NORTH AMERICA, INC. is C/O D. GREEN - HCC SERVICE CO., 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA.
There are currently three company principals in VASA NORTH AMERICA, INC.. They are:
treasurer JONATHAN LEE, secretary Alexander Ludlow, president CHRISTOPHER J. B. WILLIAMS.
This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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Address
Principal Office Address: C/O D. GREEN - HCC SERVICE CO., 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA
Applicant Address: -
Company Agent
Name |
NATIONAL REGISTERED AGENTS, INC. |
Type |
Business |
Address |
150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
NATIONAL REGISTERED AGENTS, INC.
|
Incorporators
Name |
Title |
Address |
No records in database |
Principals
Name |
Title |
Address |
JONATHAN LEE |
Treasurer |
13403 NORTHWEST FRWY, HOUSTON, TX, 77040, USA |
View JONATHAN LEE Full Report »
|
Alexander Ludlow |
Secretary |
13403 Northwest Freeway, Houston, TX, 77040, USA |
View Alexander Ludlow Full Report »
|
CHRISTOPHER J. B. WILLIAMS |
President |
13403 NORTHWEST FRWY, HOUSTON, TX, 77040, USA |
View CHRISTOPHER J. B. WILLIAMS Full Report »
|
Filings
Type |
Filing Date |
Effective Date |
Filling Number |
Articles of Incorporation |
1989-10-25 |
1989-10-25 |
0001923698 |
Articles of Amendment |
1991-04-19 |
1991-04-30 |
0001923699 |
Articles of Merger |
1992-12-31 |
1992-12-31 |
0001923700 |
Business Entity Report |
1993-10-20 |
1993-10-20 |
0001923701 |
Business Entity Report |
1994-11-03 |
1994-11-03 |
0001923702 |
Business Entity Report |
1995-10-19 |
1995-10-19 |
0001923703 |
Business Entity Report |
1998-02-12 |
1998-02-12 |
0001923704 |
Business Entity Report |
1999-11-03 |
1999-11-03 |
0001923705 |
Change of Registered Office/Agent |
2000-03-13 |
2000-03-13 |
0001923706 |
Business Entity Report |
2001-11-06 |
2001-11-06 |
0001923707 |
Previous Names
Name |
Filing Date |
Effective Date |
Filling Number |
WASA NORTH AMERICA, INC. |
1991-04-30 |
1991-04-30 |
0001923699 |
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