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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