THE DEFIANCE STAMPING CO.
Main Information
| Company Name | THE DEFIANCE STAMPING CO. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009062900148 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-06-26 |
| Original Formation Date | 2009-05-22 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
THE DEFIANCE STAMPING CO. operates as a Foreign For-Profit Corporation with business ID 805736.THE DEFIANCE STAMPING CO. was formed on Friday 26th June 2009, so this company age is fourteen years, ten months and five days. This company is currently active .
Principal office address of THE DEFIANCE STAMPING CO. is 800 INDEPENDENCE DRIVE, NAPOLEON, OH, 43545, USA. This address coordinates are: 41° 24' 36.2" N , 84° 7' 4.8" W.
There are currently five company principals in THE DEFIANCE STAMPING CO.. They are: director ROBERT STEIN, director MICHAEL BECKETT, treasurer TIMOTHY ALBERTSON, director WILLIAM CHAPMAN, ceo TONY STEWART. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 24' 36.2" N
84° 7' 4.8" W
Address
Principal Office Address: 800 INDEPENDENCE DRIVE, NAPOLEON, OH, 43545, 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 |
|---|---|---|
| ROBERT STEIN | Director | 800 INDEPENDENCE DRIVE, NAPOLEON, OH, 43545, USA |
| View ROBERT STEIN Full Report » | ||
| MICHAEL BECKETT | Director | 800 INDEPENDENCE DRIVE, NAPOLEON, OH, 43545, USA |
| View MICHAEL BECKETT Full Report » | ||
| TIMOTHY ALBERTSON | Treasurer | 800 INDEPENDENCE DRIVE, NAPOLEON, OH, 43545, USA |
| View TIMOTHY ALBERTSON Full Report » | ||
| WILLIAM CHAPMAN | Director | 800 INDEPENDENCE DRIVE, NAPOLEON, OH, 43545, USA |
| View WILLIAM CHAPMAN Full Report » | ||
| TONY STEWART | CEO | 800 INDEPENDENCE DRIVE, NAPOLEON, OH, 43545, USA |
| View TONY STEWART Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-06-26 | 2009-06-26 | 0004603081 |
| Application for Amended Certificate of Authority | 2009-08-14 | 2009-08-14 | 0004603082 |
| Business Entity Report | 2011-06-22 | 2011-06-22 | 0004603083 |
| Business Entity Report | 2013-06-03 | 2013-06-03 | 0004603084 |
| Change of Registered Office/Agent | 2014-05-20 | 2014-05-20 | 0004603085 |
| Business Entity Report | 2015-06-12 | 2015-06-12 | 0004603086 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| 1090 PERRY ACQUISITION CORP. | 2009-08-14 | 2009-08-14 | 0004603082 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HARPER SUPPLY INC | P.O. Box 470, NAPOLEAN, OH, 43545, USA | Revoked |
| PAVEMENT SPECIALISTS INCORPORATED | P O BOX 349, NAPOLEON, OH, 43545, USA | Revoked |
| LAUNDER & SON INC | RR 2, NAPOLEON, OH, USA | Revoked |
| REESE GROUP INCORPORATED | PO Box 349, NAPOLEON, OH, 43545, USA | Withdrawn |
| WREN REESE INC | P O BOX 349, NAPOLEON, OH, 43545, USA | Revoked |
| HOLGATE METAL FAB, INC. | 555 Independence Drive, NAPOLEON, OH, 43545, USA | Revoked |
| MIDWEST BILLING ADMINISTRATORS, L.L.C. | 640 BUCKEYE LN, NAPOLEON, OH, 43545, USA | Revoked |
| GERKEN LEASING COMPANY, LIMITED LLC | 9072 COUNTY ROAD 424, NAPOLEON, OH, 43545, USA | Active |
| TRI STATE PREMIER PROPERTIES, LLC | 1410 N. SCOTT ST., P.O. BOX 606, NAPOLEON, OH, 43545, USA | Revoked |
| PRO-TEAM CORVETTE SALES, INC. | 1410 NORTH SCOTT STREET, PO BOX 606, NAPOLEON, OH, 43545, USA | Revoked |
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