MAXION WHEELS U.S.A. LLC
Main Information
| Company Name | MAXION WHEELS U.S.A. LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2010072700701 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2010-07-26 |
| Original Formation Date | 2003-05-06 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
MAXION WHEELS U.S.A. LLC operates as a Foreign Limited Liability Company with business ID 760523.MAXION WHEELS U.S.A. LLC was formed on Monday 26th July 2010, so this company age is thirteen years, nine months and nine days. This company is currently active .
Principal office address of MAXION WHEELS U.S.A. LLC is 39500 ORCHARD HILL PLACE, NOVI, MI, 48375, USA. This address coordinates are: 42° 26' 42.6" N , 83° 26' 12.4" W.
There are currently five company principals in MAXION WHEELS U.S.A. LLC. They are: president John Salvette, vice president William Wardle, treasurer Christine SwedA, assistant secretary Julie Timmer, secretary STEVEN ESAU. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 26' 42.6" N
83° 26' 12.4" W
Address
Principal Office Address: 39500 ORCHARD HILL PLACE, NOVI, MI, 48375, 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 Salvette | President | 39500 Orchard Hill Place, Suite 500, Novi, MI, 48375, USA |
| View John Salvette Full Report » | ||
| William Wardle | Vice President | 39500 Orchard Hill Place, Suite 500, Novi, MI, 48375, USA |
| View William Wardle Full Report » | ||
| Christine SwedA | Treasurer | 39500 Orchard Hill Place, Suite 500, Novi, MI, 48375, USA |
| View Christine SwedA Full Report » | ||
| Julie Timmer | Assistant Secretary | 39500 Orchard Hill Place, Suite 500, Novi, MI, 48375, USA |
| View Julie Timmer Full Report » | ||
| STEVEN ESAU | Secretary | 39500 ORCHARD HILL PLACE, STE 500, NOVI, MI, 48375, USA |
| View STEVEN ESAU Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-07-26 | 2010-07-26 | 0004456344 |
| Business Entity Report | 2012-06-27 | 2012-06-27 | 0004456345 |
| Business Entity Report | 2014-07-18 | 2014-07-18 | 0004456346 |
| Application for Amended Certificate of Authority | 2015-02-17 | 2015-02-17 | 0004456347 |
| Change of Officer | 2016-07-25 | 2016-07-25 | 0007363175 |
| Business Entity Report | 2016-07-25 | 2016-07-25 | 0007363186 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HLI OPERATING COMPANY, INC. | 2015-02-17 | 2015-02-17 | 0004456347 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MACFARLANE AND HAYS COMPANY | 25155 HAGGERTY RD, FARMINGTON, MI, USA | Revoked |
| ARKIN DISTRIBUTING COMPANY | 43100 NINE MILE RD, NOVI, MI, USA | Revoked |
| TIME ENTERPRISES INC | PO BOX 234, CLERMONT, IN, 46119, USA | Admin Dissolved |
| WEST PARK SKATING CENTER INC | PO BOX 741, HUNTINGTON, IN, 46804, USA | Admin Dissolved |
| MITTELHAUSER CORPORATION | 41650 Gardenbrook, Suite 155, NOVI, MI, 48375, USA | Withdrawn |
| HOSKINS MANUFACTURING COMPANY | 39500 HIGH POINTE BLVD, STE 300, NOVI, MI, 48226, USA | Revoked |
| RATHSBURG ASSOCIATES, INC. | 41100 Bridge St., NOVI, MI, 48375, USA | Active |
| K. J. LAW ENGINEERS, INC. | 42300 W. Nine Mile Road, NOVI, MI, 48375, USA | Revoked |
| CENTURY 21 GREAT LAKES, INC. | 39555 Orchard Hill Place Drive, Suite 425, NOVI, MI, 48376, USA | Revoked |
| R S ENTERPRISES, INC. | 22775 Heslip, NOVI, MI, 48375, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| MAXION IMPORT LLC | 39500 ORCHARD HILL PL, STE 500, NOVI, MI, 48375, USA | Active |
| MAXION WHEELS AKRON LLC | 39500 ORCHARD HILL PLACE, STE 500, NOVI, MI, 48375, USA | Active |
| MAXION WHEELS U.S.A. LLC | 39500 ORCHARD HILL PLACE, NOVI, MI, 48375, USA | Active |
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