MATERIAL SERVICE CORPORATION
Main Information
| Company Name | MATERIAL SERVICE CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1994070082 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1994-07-01 |
| Original Formation Date | 1992-03-16 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
MATERIAL SERVICE CORPORATION operates as a Foreign For-Profit Corporation with business ID 363714.MATERIAL SERVICE CORPORATION was formed on Friday 1st July 1994, so this company age is twenty-nine years, ten months and three days. This company is currently active .
Principal office address of MATERIAL SERVICE CORPORATION is 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA. This address coordinates are: 32° 51' 45.2" N , 96° 56' 22.6" W.
There are currently five company principals in MATERIAL SERVICE CORPORATION. They are: cfo Henner Boettcher, vice president William Venema, assistant secretary John Hutchinson, assistant secretary Amy Yi, director Jonathan Morrish. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 51' 45.2" N
96° 56' 22.6" W
Address
Principal Office Address: 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Henner Boettcher | CFO | 300 E John Carpenter Freeway, Irving, TX, 75062, USA |
| William Venema | Vice President | 300 E John Carpenter Freeway, Irving, TX, 75062, USA |
| View William Venema Full Report » | ||
| John Hutchinson | Assistant Secretary | 300 E John Carpenter Freeway, Irving, TX, 75062, USA |
| View John Hutchinson Full Report » | ||
| Amy Yi | Assistant Secretary | 300 E John Carpenter Freeway, Irving, TX, 75062, USA |
| Jonathan Morrish | Director | 300 E John Carpenter Freeway, Irving, TX, 75062, USA |
| View Jonathan Morrish Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1994-07-01 | 1994-07-01 | 0002476423 |
| Certificate of Assumed Business Name | 1994-07-01 | 1994-07-01 | 0002476422 |
| Business Entity Report | 1995-07-24 | 1995-07-24 | 0002476424 |
| Business Entity Report | 1996-08-14 | 1996-08-14 | 0002476425 |
| Business Entity Report | 1998-07-30 | 1998-07-30 | 0002476426 |
| Certificate of Assumed Business Name | 1999-03-04 | 1999-03-04 | 0002476427 |
| Certificate of Assumed Business Name | 1999-03-04 | 1999-03-04 | 0002476428 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002476429 |
| Business Entity Report | 2000-09-25 | 2000-09-25 | 0002476430 |
| Change of Registered Office/Agent | 2001-08-14 | 2001-08-14 | 0002476431 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NCH CORPORATION | 2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA | Active |
| CITICAPITAL COMMERCIAL LEASING CORPORATION | 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA | Merged |
| CODO INC | 104 DECKER COURT SUITE 100, IRVING, TX, 75061, USA | Revoked |
| DE ROSE INDUSTRIES INC OF TEXAS | 2621 W AIRPORT FWY, STE. 116, IRVING, TX, 75062, USA | Admin Dissolved |
| GREEN ENGINEERING & MINING COMPANY | 511 E CARPENTER FREEWAY, IRVING, TX, 75062, USA | Withdrawn |
| BEAZER EAST, INC. | 300 E JOHN CARPENTER FRWY, IRVING, TX, 75062, USA | Active |
| QUAKER STATE CORPORATION | 225 E. John Carpenter Freewway, IRVING, TX, 75062, USA | Merged |
| HALLMARK CHEMICAL CORP | 2730 CARL RD, IRVING, TX, USA | Revoked |
| ASSOCIATES FINANCIAL SERVICES COMPANY OF INDIANA INC | 250 Carpenter Freeway, IRVING, TX, 75062 - 0237, USA | Merged |
| NATIONAL LIBERTY FUNDING CORP. | 600 E CARPENTER FWY, ST 170, IRVING, TX, 75062, USA | Revoked |
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