STEELSUMMIT HOLDINGS, INC.
Main Information
| Company Name | STEELSUMMIT HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001040300838 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-04-03 |
| Original Formation Date | 2000-03-01 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
STEELSUMMIT HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 367983.STEELSUMMIT HOLDINGS, INC. was formed on Tuesday 3rd April 2001, so this company age is twenty-three years, one month and six days. This company is currently active .
Principal office address of STEELSUMMIT HOLDINGS, INC. is 1718 J.P. HENNESSY DR., LAVERGNE, TN, 37086, USA. This address coordinates are: 36° 1' 1.4" N , 86° 35' 53.8" W.
There are currently five company principals in STEELSUMMIT HOLDINGS, INC.. They are: other Edmond Luz, vice president Norimasa Nakamoto, secretary Kazumitsu Takeoka, president Kenji Iijima, vice president Todd Rollins. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 36° 1' 1.4" N
86° 35' 53.8" W
Address
Principal Office Address: 1718 J.P. HENNESSY DR., LAVERGNE, TN, 37086, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Edmond Luz | Other | 1718 J P Hennessy Drive, Lavergne, TN, 37086, USA |
| View Edmond Luz Full Report » | ||
| Norimasa Nakamoto | Vice President | 150 S. County Road 300 West, Frankfort, IN, 46041, USA |
| Kazumitsu Takeoka | Secretary | 6133 North River Road, Suite 700, Rosemont, IL, 60018, USA |
| Kenji Iijima | President | 6133 North River Road, Suite 700, Rosemont, IL, 60018, USA |
| View Kenji Iijima Full Report » | ||
| Todd Rollins | Vice President | 1718 J P Hennessy Drive, Lavergne, TN, 37086, USA |
| View Todd Rollins Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-04-03 | 2001-04-03 | 0002504457 |
| Business Entity Report | 2003-05-21 | 2003-05-21 | 0002504458 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002504459 |
| Business Entity Report | 2006-04-18 | 2006-04-18 | 0002504460 |
| Business Entity Report | 2007-03-20 | 2007-03-20 | 0002504461 |
| Business Entity Report | 2009-02-23 | 2009-02-23 | 0002504462 |
| Business Entity Report | 2011-03-10 | 2011-03-10 | 0002504463 |
| Certificate of Assumed Business Name | 2012-07-25 | 2012-07-25 | 0002504464 |
| Business Entity Report | 2013-02-22 | 2013-02-22 | 0002504465 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0002504466 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| COMMTRON CORP | One Ingram Blvd., LA VERGNE, TN, 37086, USA | Revoked |
| MOLL PLASTICRAFTERS, INC. (DEL) | 1571 Heil Quaker Blvd., LAVEUSNE, TN, 37086, USA | Revoked |
| INGRAM ENTERTAINMENT INC. | P.O. Box 7006, 1123 Heil Quaker Blvd., LAVERGNE, TN, 37086, USA | Merged |
| INGRAM ENTERTAINMENT INC. | One Ingram Blvd., LA VERGNE, TN, 37086, USA | Withdrawn |
| STEELSUMMIT HOLDINGS, INC. | 1718 J.P. HENNESSY DR., LAVERGNE, TN, 37086, USA | Active |
| INGRAM/MAJOR INC. | TWO INGRAM BLVD, LA VERGNE, TN, 37089, USA | Withdrawn |
| INGRAM ENTERTAINMENT INC. | TWO INGRAM BLVD, LA VERGNE, TN, 37089, USA | Active |
| TANKSLEY TRUCKING, INC. D/B/A TANKSLEY TRANSFER CO. | 131 Industrial Blvd., LAVERGNE, TN, 37086, USA | Withdrawn |
| VENTURE EXPRESS, INC. | 131 Industrial Blvd., LAVERGNE, TN, 37806, USA | Revoked |
| INGRAM BOOK GROUP INC. | One Ingram Blvd, LA VERGNE, TN, 37086, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| STEELSUMMIT HOLDINGS INC. | Expired | |
| STEELSUMMIT HOLDINGS, INC. | 1718 J.P. HENNESSY DR., LAVERGNE, TN, 37086, USA | Active |
| STEELSUMMIT HOLDINGS, INC. | Expired | |
| STEELSUMMIT INTERNATIONAL, INC. | 300 MADISON AVENUE, NEW YORK, NY, 10017 - 9096, USA | Withdrawn |
| STEELSUMMIT, INC. | Expired |
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