PIC USA, INC.
Main Information
| Company Name | PIC USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003013100010 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 2003-01-30 |
| Original Formation Date | 1976-11-10 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
PIC USA, INC. operates as a Foreign For-Profit Corporation with business ID 524209.PIC USA, INC. was formed on Thursday 30th January 2003, so this company age is twenty-one years, three months and five days. This company is currently active .
Principal office address of PIC USA, INC. is 100 BLUEGRASS COMMONS BLVD., SUITE 2200, HENDERSONVILLE, TN, 37075, USA. This address coordinates are: 36° 19' 18.6" N , 86° 34' 18.3" W.
There are currently five company principals in PIC USA, INC.. They are: vice president JONATHAN LIGHTNER, treasurer STEPHEN WILSON, director JEROME KLEIN, president William Christianson, director JONATHAN LIGHTNER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 36° 19' 18.6" N
86° 34' 18.3" W
Address
Principal Office Address: 100 BLUEGRASS COMMONS BLVD., SUITE 2200, HENDERSONVILLE, TN, 37075, 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 |
|---|---|---|
| JONATHAN LIGHTNER | Vice President | 1525 River Road, DeForest, WI, 53532, USA |
| View JONATHAN LIGHTNER Full Report » | ||
| STEPHEN WILSON | Treasurer | BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, GBR |
| View STEPHEN WILSON Full Report » | ||
| JEROME KLEIN | Director | 1525 RIVER ROAD, DEFOREST, WI, 53532, USA |
| View JEROME KLEIN Full Report » | ||
| William Christianson | President | 100 Bluegrass Commons Blvd, Suite 2200, Hendersonville, TN, 37075, USA |
| View William Christianson Full Report » | ||
| JONATHAN LIGHTNER | Director | 1525 RIVER ROAD, DEFOREST, WI, 53532, USA |
| View JONATHAN LIGHTNER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-01-30 | 2003-01-30 | 0003405803 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003405804 |
| Change of Registered Office/Agent | 2005-04-18 | 2005-04-18 | 0003405805 |
| Business Entity Report | 2006-09-11 | 2006-09-11 | 0003405806 |
| Business Entity Report | 2007-02-05 | 2007-02-05 | 0003405807 |
| Business Entity Report | 2008-11-10 | 2008-11-10 | 0003405808 |
| Business Entity Report | 2010-12-08 | 2010-12-08 | 0003405809 |
| Change of Registered Office/Agent | 2012-07-26 | 2012-07-26 | 0003405810 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0003405811 |
| Business Entity Report | 2013-01-30 | 2013-01-30 | 0003405812 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| EMPLOYER RESOURCES INCORPORATED | 111 Pembroke Dr., HENDERSONVILLE, TN, 37075, USA | Admin Dissolved |
| SHOLODGE, INC. | 130 MAPLE DIVE NORTH, HENDERSONVILLE, TN, 37075, USA | Revoked |
| LADD FOODS, INC. | 103 Leeward Point, HENDERSONVILLE, TN, 37075, USA | Revoked |
| FIRE PROTECTION SYSTEMS, INC. | 22 Industrial Park Drive, HENDERSONVILLE, TN, 37075, USA | Active |
| NAPCO DISTRIBUTING INC. | 114 Point Blvd., HENDERSONVILLE, TN, 37075, USA | Revoked |
| SUITE TENANT, INC. | 130 Maple Drive North, HENDERSONVILLE, TN, 37075, USA | Revoked |
| ED MEDICAL, INC. | 106-A Freehill Road, HENDERSONVILLE, TN, 37075, USA | Revoked |
| MIDWEST INNS OF TENNESSEE, INC. (FICTITIOUS) | 130 MAPLE DRIVE NORTH, HENDERSONVILLE, TN, 37075, USA | Revoked |
| LANGFORD ENTERPRISES, INC. | 141 Lake Valley Rd, HENDERSONVILLE, TN, 37075, USA | Revoked |
| ALADDIN TEMP-RITE LLC | 250 EAST MAIN STREET, HENDERSONVILLE, TN, 37075, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PIC 1, LLC | 316 WEST 4TH STREET, MARION, IN, 46952, USA | Active |
| PIC A CHIC AMUSEMENTS, INC. | 1241 W CHURCH LN, BLOOMINGTON, IN, 47403, USA | Voluntarily Dissolved |
| PIC A CHIC PRODUCTIONS, INC. | Admin Dissolved | |
| PIC A' RIC INC | 403 E SIXTH ST, BLOOMINGTON, IN, 47401, USA | Admin Dissolved |
| PIC AND PUMP OF BEDFORD, INC. | 2504 16th St, Roger L Lloyd, BEDFORD, IN, 47421, USA | Admin Dissolved |
| PIC AND PUMP OF SALEM, INC. | ROUTE 6, SALEM, IN, 47167, USA | Admin Dissolved |
| PIC CLOCKS, LLC | 2330 SURFACE DR, GREENWOOD, IN, 46143, USA | Admin Dissolved |
| PIC CORPORATION | Revoked | |
| PIC GROUP, INC. | 1000 PARKWOOD CIRCLE, STE 1000, ATLANTA, GA, 30339, USA | Active |
| PIC HOMES INC | Revoked |
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