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, 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 |
---|---|---|
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
Name | Address | Status |
---|---|---|
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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