MEMEC US HOLDINGS, INC.
Main Information
| Company Name | MEMEC US HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001052200376 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2001-05-22 |
| Original Formation Date | 2000-07-27 |
| Inactive Date | 2005-08-18 |
| Report Due Date | 2007-05-31 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
MEMEC US HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 451935.MEMEC US HOLDINGS, INC. was formed on Tuesday 22nd May 2001, so this company age is twenty-two years, eleven months and thirteen days. This company status is currently merged .
Principal office address of MEMEC US HOLDINGS, INC. is 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130, USA. This address coordinates are: 32° 56' 10.9" N , 117° 13' 59.5" W.
There are currently two company principals in MEMEC US HOLDINGS, INC.. They are: president COLIN STEVENS, secretary MICHAEL LINDMARK. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 32° 56' 10.9" N
117° 13' 59.5" W
Address
Principal Office Address: 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| COLIN STEVENS | President | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130, USA |
| View COLIN STEVENS Full Report » | ||
| MICHAEL LINDMARK | Secretary | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130, USA |
| View MICHAEL LINDMARK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-05-22 | 2001-05-22 | 0003019233 |
| Business Entity Report | 2003-06-16 | 2003-06-16 | 0003019234 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003019235 |
| Business Entity Report | 2005-06-27 | 2005-06-27 | 0003019236 |
| Notice of Merger | 2005-08-18 | 2005-08-18 | 0000930112 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FORT WAYNE/SHANTE INC | 5252 SANDDOLLAR COURT, SAN DIEGO, CA, 92130, USA | Voluntarily Dissolved |
| AMN HEALTHCARE, INC. | 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130, USA | Active |
| VANGUARD CAPITAL, INC. | 12526 HIGH BLUFF DRIVE, SUITE 270, SAN DIEGO, CA, 92130, USA | Withdrawn |
| VITAL SIGNS SALES CORPORATION | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA | Active |
| NURSEFINDERS, LLC | 12400 HIGH BLUFF DR., STE 100, SAN DIEGO, CA, 92130, USA | Active |
| RCG FINANCIAL & INSURANCE SERVICES, INC. | 12340 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA | Revoked |
| UBL EQUITIES CORPORATION | 12636 High Bluff Dr, Ste 100, SAN DIEGO, CA, 92130, USA | Withdrawn |
| AMERICAN EXPRESS EDUCATIONAL ASSURANCE COMPANY | 11452 El Camino Real, Suite 110, SAN DIEGO, CA, 92130, USA | Withdrawn |
| AMN SERVICES, LLC | 12400 HIGH BLUFF DR, SUITE 100, SAN DIEGO, CA, 92130, USA | Active |
| VISTAGE WORLDWIDE, INC. | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| MEMEC US HOLDINGS, INC. | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130, USA | Merged |
| MEMEC, LLC | Non-Qualified Merged |
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