ELLISON TECHNOLOGIES, INC.
Main Information
| Company Name | ELLISON TECHNOLOGIES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006060600135 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2006-06-05 |
| Original Formation Date | 2006-01-01 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
ELLISON TECHNOLOGIES, INC. operates as a Foreign For-Profit Corporation with business ID 638482.ELLISON TECHNOLOGIES, INC. was formed on Monday 5th June 2006, so this company age is seventeen years, ten months and twenty-nine days. This company is currently active .
Principal office address of ELLISON TECHNOLOGIES, INC. is 9912 S. Pioneer Blvd., Santa Fe Springs, CA, 90670 - 3250, USA. This address coordinates are: 33° 56' 53.5" N , 118° 4' 44.9" W.
There are currently five company principals in ELLISON TECHNOLOGIES, INC.. They are: director Junji Nagano, president GRAHAM HOOPER, director GRAHAM HOOPER, director Nobu Fujishita, director KAZUHIRO NAGOYA. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 56' 53.5" N
118° 4' 44.9" W
Address
Principal Office Address: 9912 S. Pioneer Blvd., Santa Fe Springs, CA, 90670 - 3250, 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 |
|---|---|---|
| Junji Nagano | Director | 4630 Weaver Parkway, Warrenville, IL, 60555, USA |
| GRAHAM HOOPER | President | 9912 S PIONEER BLVD, SANTA FE SPRINGS, CA, 90670, USA |
| View GRAHAM HOOPER Full Report » | ||
| GRAHAM HOOPER | Director | 9912 S PIONEER BLVD, SANTA FE SPRINGS, CA, 90670, USA |
| View GRAHAM HOOPER Full Report » | ||
| Nobu Fujishita | Director | 200 Park Avenue, New York, NY, 10166, USA |
| View Nobu Fujishita Full Report » | ||
| KAZUHIRO NAGOYA | Director | 2-1 Ohtemachi 1-Chome, Chiyoda-ku, Tokyo Japan, -- Please Select --, 1006890, JPN |
| View KAZUHIRO NAGOYA Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-06-05 | 2006-06-05 | 0003963430 |
| Business Entity Report | 2008-05-20 | 2008-05-20 | 0003963431 |
| Change of Officer | 2009-09-02 | 2009-09-02 | 0003963432 |
| Change of Officer | 2009-09-02 | 2009-09-02 | 0003963433 |
| Change of Principal Address | 2009-09-02 | 2009-09-02 | 0003963434 |
| Change of Registered Office/Agent | 2010-06-08 | 2010-06-08 | 0003963435 |
| Business Entity Report | 2010-07-12 | 2010-07-12 | 0003963436 |
| Business Entity Report | 2012-06-26 | 2012-06-26 | 0003963437 |
| Certificate of Assumed Business Name | 2013-04-03 | 2013-04-03 | 0003963438 |
| Business Entity Report | 2014-06-22 | 2014-06-22 | 0003963439 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| EL POLLO LOCO INC | 14111 FREEWAY DR SUITE 101, SANTA FE SPGS, CA, 90670, USA | Revoked |
| CLARK-SCHWEBEL DISTRIBUTION CORP. | 14530 S. Anson Ave., SANTA FE SPRINGS, CA, 90670, USA | Revoked |
| INTERACTIVE USA CORPORATION | 8319 Allport Ave., SANTA FE SSPRINGS, CA, 90670, USA | Withdrawn |
| NIPPON CARBIDE INDUSTRIES (USA) INC. | 12981 E FLORENCE AVE, SANTA FE SPRINGS, CA, 90670, USA | Active |
| BARSOTTI'S INC. | 11936 ALTAMAR PL, SANTA FE SPRINGS, CA, 90670, USA | Revoked |
| ACCURIDE INDIANA, INC. | 12311 Shoemaker Ave., SANTA FE SPRINGS, CA, 90670, USA | Merged |
| MOEN INDUSTRIES, INC. | 12333 E. Los Nietos Rd., SANTA FE SPRINGS, CA, 90670, USA | Withdrawn |
| ACRI, INC. | 12311 SHOEMAKER AVE., SANTA FE SPRINGS, CA, 90670 - 4721, USA | Active |
| ROBISON-PREZIOSO, INC. | 10114 SHOEMAKER AVE, SANTA FE SPRINGS, CA, 90670, USA | Revoked |
| NIAC STEEL SALES INC. | STE 201, 12070 TELEGRAPH RD, SANTA FE SPRINGS, CA, 90670, USA | Revoked |
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