KAYABA USA HOLDINGS, INC.
Main Information
| Company Name | KAYABA USA HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998100500 |
| Company Status | Withdrawn |
| Domicile State | Illinois |
| Creation Date | 1998-10-08 |
| Original Formation Date | 1974-06-14 |
| Inactive Date | 2002-02-12 |
| Report Due Date | 2002-10-31 |
| Renewal Date | - |
| Years Due |
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
KAYABA USA HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 490054.KAYABA USA HOLDINGS, INC. was formed on Thursday 8th October 1998, so this company age is twenty-five years, six months and twenty-eight days. This company status is currently withdrawn .
Principal office address of KAYABA USA HOLDINGS, INC. is 140 NORTH MITCHELL COURT, ADDISON, IL, 60101, USA. This address coordinates are: 41° 55' 46.7" N , 88° 2' 5" W.
There are currently two company principals in KAYABA USA HOLDINGS, INC.. They are: president TAKESHI KOSHIYAMA, secretary KAZUMI FUJIKAWA. This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 41° 55' 46.7" N
88° 2' 5" W
Address
Principal Office Address: 140 NORTH MITCHELL COURT, ADDISON, IL, 60101, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TAKESHI KOSHIYAMA | President | 140 N MITCHELL CT., ADDISON, IL, 60101 - 0000, USA |
| View TAKESHI KOSHIYAMA Full Report » | ||
| KAZUMI FUJIKAWA | Secretary | 140 N MITCHELL CT., ADDISON, IL, 60101 - 0000, USA |
| View KAZUMI FUJIKAWA Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-10-08 | 1998-10-08 | 0003229667 |
| Articles of Merger | 1998-11-23 | 1998-12-31 | 0003229668 |
| Application for Amended Certificate of Authority | 1999-05-24 | 1999-05-24 | 0003229669 |
| Change of Principal Address | 2000-07-03 | 2000-07-03 | 0003229670 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003229671 |
| Business Entity Report | 2000-10-02 | 2000-10-02 | 0003229672 |
| Application for Certificate of Withdrawal | 2002-02-12 | 2002-02-12 | 0003229673 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| KYB CORPORATION OF AMERICA | 1999-05-24 | 1999-05-24 | 0003229669 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MAINTENANCE COATING COMPANY | 445 KAY AVE, ADDISON, IL, USA | Revoked |
| GRAFYX AUDIO PRODUCTS INC | 1550 W FULLERTON, ADDISON, IL, USA | Revoked |
| WESTERN ENGINE COMPANY | 500 S LOMBARD RD, ADDISON, IL, USA | Revoked |
| VAC-MATIC CORPORATION | 2 SOUTH LINCOLN AVE, ADDISON, IL, 60101, USA | Revoked |
| INSTRUMENTATION SERVICES INC | 743 ANNORENO DR, ADDISON, IL, 60101, USA | Withdrawn |
| PROCESS SALES INC | 743 ANNORENO DR, ADDISON, IL, 60101, USA | Withdrawn |
| SPESCO INC | 133 S RT 53, ADDISON, IL, USA | Revoked |
| WILLIAMS INSULATION COMPANY OF ILLINOIS | 1550 W FULLERTON, ADDISON, IL, USA | Revoked |
| HEICO INC | 145 N. Swift Rd., ADDISON, IL, 60101, USA | Merged |
| CAREER APPARELS INC | 914 S WESTWOOD DR, ADDISON, IL, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| KAYABA USA HOLDINGS, INC. | 140 NORTH MITCHELL COURT, ADDISON, IL, 60101, USA | Withdrawn |
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