LISEC AMERICA, INC.
Main Information
| Company Name | LISEC AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001062800303 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-06-25 |
| Original Formation Date | 1998-09-25 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
LISEC AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 511898.LISEC AMERICA, INC. was formed on Monday 25th June 2001, so this company age is twenty-two years, ten months and seven days. This company is currently active .
Principal office address of LISEC AMERICA, INC. is 12571 OLIVER AVE SO., #100, BURNSVILLE, MN, 55337, USA. This address coordinates are: 44° 46' 30.9" N , 93° 18' 30.8" W.
There are currently three company principals in LISEC AMERICA, INC.. They are: vice president Hans Hoenig, secretary Hans Hoenig, president Bob Quast. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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LISEC AMERICA, INC. on map
GPS
Data: 44° 46' 30.9" N
93° 18' 30.8" W
Address
Principal Office Address: 12571 OLIVER AVE SO., #100, BURNSVILLE, MN, 55337, 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 |
|---|---|---|
| Hans Hoenig | Vice President | 12571 Oliver Ave So., #100, Burnsville, MN, 55337, USA |
| View Hans Hoenig Full Report » | ||
| Hans Hoenig | Secretary | 12571 Oliver Ave S, #100, Burnsville, MN, 55337, USA |
| View Hans Hoenig Full Report » | ||
| Bob Quast | President | 12571 Oliver Ave So., #100, Burnsville, MN, 55337, USA |
| View Bob Quast Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-06-25 | 2001-06-25 | 0003342759 |
| Business Entity Report | 2004-04-05 | 2004-04-05 | 0003342760 |
| Business Entity Report | 2006-06-19 | 2006-06-19 | 0003342761 |
| Business Entity Report | 2007-07-23 | 2007-07-23 | 0003342762 |
| Business Entity Report | 2009-04-08 | 2009-04-08 | 0003342763 |
| Business Entity Report | 2011-05-02 | 2011-05-02 | 0003342764 |
| Change of Registered Office/Agent | 2012-04-25 | 2012-04-25 | 0003342765 |
| Business Entity Report | 2013-06-07 | 2013-06-07 | 0003342766 |
| Business Entity Report | 2015-06-10 | 2015-06-10 | 0003342767 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TELEX COMMUNICATIONS HOLDINGS, INC. | 12000 PORTLAND AVENUE S, BURNSVILLE, MN, 55337, USA | Withdrawn |
| OUR OWN HARDWARE COMPANY | 2300 West Highway 13, BURNSVILLE, MN, 55337, USA | Merged |
| FIL-MOR EXPRESS INC | 12940 HARRIET AVENUE, SO BURNSVILLE, MN, USA | Revoked |
| THE AMERICAN COMPANIES, INC. | 12219 Nocollet Ave. S., BURNSVILLE, MN, 55337, USA | Revoked |
| FRANKLIN INVESTMENTS INC | 11965 12TH AV SOUTH, MINNEAPOLIS, MN, USA | Revoked |
| ROYALE HOSPITALITY GROUP, INC. | 250 N. River Ridge Circle, Suite 190, BURNSVILLE, MN, 55337 - 1612, USA | Revoked |
| AUTONET PROTECTION PLAN, INC. | 12235 Wood Lake Dr, BURNSVILLE, MN, 55337, USA | Revoked |
| CHROMATOGRAPHY TECHNOLOGY SERVICES CORP. | 11975 PORTLAND AVE. S., #116, BURNSVILLE, MN, 55337, USA | Withdrawn |
| THE MOLEHILL GROUP, INC. | 14912 SUMMIT OAKS CIRCLE, BURNSVILLE, MN, 55337, USA | Voluntarily Dissolved |
| PCL CONSTRUCTION SERVICES, INC. | 12200 Nicollet Ave. S., BURNSVILLE, MN, 55337, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| LISEC AMERICA, INC. | 12571 OLIVER AVE SO., #100, BURNSVILLE, MN, 55337, USA | Active |
| LISEC INCORPORATED | Admin Dissolved |
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