U.S. TSUBAKI HOLDINGS, INC.

Main Information

Company Name U.S. TSUBAKI HOLDINGS, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2007030900866
Company Status Active
Domicile State Illinois
Creation Date 2007-04-01
Original Formation Date 1971-02-11
Inactive Date 2024-05-19
Report Due Date 2017-04-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

U.S. TSUBAKI HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 679018.

U.S. TSUBAKI HOLDINGS, INC. was formed on Sunday 1st April 2007, so this company age is seventeen years, one month and twenty-two days. This company is currently active .

Principal office address of U.S. TSUBAKI HOLDINGS, INC. is 301 E. MARQUARDT DRIVE, WHEELING, IL, 60090, USA. This address coordinates are: 42° 6' 56" N , 87° 54' 35" W.

There are currently two company principals in U.S. TSUBAKI HOLDINGS, INC.. They are: secretary JOHN PIONTER, vice president THOMAS K BARTON. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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GPS Data: 42° 6' 56" N     87° 54' 35" W

Address

Principal Office Address: 301 E. MARQUARDT DRIVE, WHEELING, IL, 60090, USA
Applicant 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
JOHN PIONTER Secretary 301 E. MARQUARDT DRIVE, WHEELING, IL, 60090, USA
View JOHN PIONTER Full Report »
THOMAS K BARTON Vice President 301 E. MARQUARDT DRIVE, WHEELING, IL, 60090, USA
View THOMAS K BARTON Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2007-03-09 2007-04-01 0004138646
Business Entity Report 2009-04-30 2009-04-30 0004138647
Change of Registered Office/Agent 2010-02-08 2010-02-08 0004138648
Application for Amended Certificate of Authority 2011-04-08 2011-04-08 0004138649
Business Entity Report 2011-04-20 2011-04-20 0004138650
Business Entity Report 2013-04-10 2013-04-10 0004138651
Business Entity Report 2015-04-27 2015-04-27 0004138652

Previous Names

Name Filing Date Effective Date Filling Number
U.S. TSUBAKI, INC. 2011-04-08 2011-04-08 0004138649

Nearby Comanies

NameAddressStatus
C & I BUILDING PRODUCTS CO 701 N WOLF RD, WHEELING, IL, 60090, USA Withdrawn
DOALL CENTRAL COMPANY INC 1480 S WOLF ROAD, WHEELING, IL, 60090, USA Merged
OLSON WOODWORK COMPANY INC 110 CARPENTER AVENUE, WHEELING, IL, 60090, USA Revoked
ECONOMY MECHANICAL INDUSTRIES INC 77 S WHEELING RD, WHEELING, IL, 60090, USA Withdrawn
BROWN & KERR INCORPORATED 1020 S PLANT RD, WHEELING, IL, 60090, USA Revoked
SOIL BUILDERS INC 350 SUMAC RD, WHEELING, IL, USA Revoked
MERCURY STAINLESS CORP. 475 W. ALLENDALE DRIVE, WHEELING, IL, 60090, USA Revoked
THERATEC CORP 1710 S. Wolf Rd., WHEELING, IL, 60090, USA Admin Dissolved
CARAMED CORPORATION 1710 S. Wolf Road, WHEELING, IL, 60090, USA Admin Dissolved
LEWIS PAPER INTERNATIONAL, INC. 1400 S WOLF RD, WHEELING, IL, 60090, USA Active

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