PROMAX AUTOMOTIVE, INC.
Main Information
| Company Name | PROMAX AUTOMOTIVE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999010946 |
| Company Status | Merged |
| Domicile State | Michigan |
| Creation Date | 1999-01-19 |
| Original Formation Date | 1996-12-18 |
| Inactive Date | 2013-06-10 |
| Report Due Date | 2015-01-31 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
PROMAX AUTOMOTIVE, INC. operates as a Foreign For-Profit Corporation with business ID 388770.PROMAX AUTOMOTIVE, INC. was formed on Tuesday 19th January 1999, so this company age is twenty-five years, three months and thirty days. This company status is currently merged .
Principal office address of PROMAX AUTOMOTIVE, INC. is 3980 ST RD 38 E, LAFAYETTE, IN, 47905 - 9509, USA. This address coordinates are: 40° 23' 15.1" N , 86° 50' 1.6" W.
There are currently three company principals in PROMAX AUTOMOTIVE, INC.. They are: president Junichi Kikuchi, secretary Gene Esshaki, vice president Richard Doran. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 40° 23' 15.1" N
86° 50' 1.6" W
Address
Principal Office Address: 3980 ST RD 38 E, LAFAYETTE, IN, 47905 - 9509, USAApplicant 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 |
|---|---|---|
| Junichi Kikuchi | President | 5265 E Provident Drive, Cincinnati, OH, 45246, USA |
| View Junichi Kikuchi Full Report » | ||
| Gene Esshaki | Secretary | 300 River Place Suite 3000, Detroit, MI, 48207 - 4225, USA |
| View Gene Esshaki Full Report » | ||
| Richard Doran | Vice President | 5265 E. Provident Drive, Cincinnati, OH, 45246, USA |
| View Richard Doran Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-01-19 | 1999-01-19 | 0002637050 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002637051 |
| Business Entity Report | 2001-04-02 | 2001-04-02 | 0002637052 |
| Business Entity Report | 2003-03-20 | 2003-03-20 | 0002637053 |
| Change of Registered Office/Agent | 2003-12-19 | 2003-12-19 | 0002637054 |
| Business Entity Report | 2005-08-26 | 2005-08-26 | 0002637055 |
| Business Entity Report | 2007-01-30 | 2007-01-30 | 0002637056 |
| Business Entity Report | 2009-03-24 | 2009-03-24 | 0002637057 |
| Business Entity Report | 2011-01-25 | 2011-01-25 | 0002637058 |
| Business Entity Report | 2013-01-15 | 2013-01-15 | 0002637059 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| T EDWARD HARRINGTON & ASSOCIATES INC | 7901 WYANDOTTE RD, LAFAYETTE, IN, 47905, USA | Admin Dissolved |
| PREFERRED MASONRY INC | 619 S 15TH ST, LAFAYETTE, IN, 47905, USA | Admin Dissolved |
| BUCK CREEK COMMUNITY ASSOCIATION INC | 7400 RAILROAD ST, BUCK CREEK, IN, 47924, USA | Active |
| MATRIX LIFECARE CENTER, INC. | 935 MEZZANINE DRIVE SUITE A, LAFAYETTE, IN, 47905, USA | Active |
| EAST TIPP BAPTIST CHURCH INC | 5300 E 300 N, LAFAYETTE, IN, 47905 - 7804, USA | Active |
| J GILLIS TILE CO INC | 1709 TEAL RD, LAFAYETTE, IN, 46905, USA | Admin Dissolved |
| D AND J NORMAN INC | 3403 ST RD 38 EAST, LAFAYETTE, IN, 47905, USA | Admin Dissolved |
| MAC LINDA INC | 2324 TEAL RD, LAFAYETTE, IN, 47905, USA | Admin Dissolved |
| AG-BUYERS INC | 2475 ST RD 25W, LAFAYETTE, IN, 47905, USA | Admin Dissolved |
| DON SCHUTZ AGENCY INC | 100 FARABEE DR, LAFAYETTE, IN, 47905, USA | Admin Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PROMAX AUTOMOTIVE, INC. | 3980 ST RD 38 E, LAFAYETTE, IN, 47905 - 9509, USA | Merged |
| PROMAX LOGISTICS, L.L.C. | 300 River Place Suite 3000, DETROIT, MI, 48207, USA | Withdrawn |
| PROMAX, INC. | 30 GASOLINE ALLEY STE A, INDIANAPOLIS, IN, 46222, USA | Active |
| PROMAXIMA MANUFACTURING, L.P. | 5325 ASHBROOK, HOUSTON, TX, 77081, USA | Active |
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