VGC HOLDING USA, INC. (Entity# 00561155) is a corporation registered with California Secretary of State. The business incorporation date is January 20, 1969. The corporation status is Forfeited.
| Corporation Number | 00561155 |
| Corporation Name | VGC HOLDING USA, INC. |
| Incorporation Date | 1969-01-20 |
| Corporation Status | Forfeited |
| SO File Number | 0146764 |
| SO File Date | 2000-05-30 |
| Care Of Name | WALTER E THEEFS |
| Mailing Address |
5 Revere Dr Ste 200 Northbrook IL 60062 |
| CEO Name | MARK E LINDSAY |
| CEO Address |
17714 Kingsway Path Lakeville MN 55044 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-08-02 |
| FTB Suspension String | 20040802 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-08-02 | - FTFT | |||
| 2002-07-31 | - Secretary of State Forfeiture | |||
| 1996-03-26 | - Franchise Tax Board Revivor | |||
| 1994-12-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: VGC CORP. WHICH WILL DO BUSINESS IN CALIFORNIA AS: DELAWARE VGC CORP. |
A0455326 | |
| 1994-02-01 | - FTFT | |||
| 1990-11-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: VISUAL GRAPHICS CORP. |
A0395289 | |
| 1969-08-18 | - Certificate of Amendment |
NAME CHANGE FROM: SGZ GRAPHICS EQUIPMENT CORP. |
A0088024 |
| Street Address | 5 REVERE DR STE 200 |
| City | NORTHBROOK |
| State | IL |
| Zip Code | 60062 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Spirit Aerospace Inc. | 5 Revere Dr Ste 200, Northbrook, IL 60062 | KRISTEN KROFIRA | 2012-02-13 |
| Vgc Credit Corp. | 5 Revere Dr Ste 200, Northbrook, IL 60062 | MARK E LINDSAY | 1981-07-14 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Feed A Billion Nfp Corporation | 1480 Techny Rd, Northbrook, IL 60062 | TIMOTHY J OCONNOR | 2017-08-04 |
| Irh Funding, Inc. | 707 Skokie Blvd. #540, Northbrook, IL 60062 | KEITH D RABIN | 2017-03-27 |
| Bellavini Winery, Ltd. | 710 Anthony Trail, Northbrook, IL 60062 | EMANUELE GIACHI | 2016-11-22 |
| Midwest Center for Women's Healthcare, Ltd. | 601 Skokie Blvd, Suite 400, Northbrook, IL 60062 | KENNETH J NELSON | 2016-09-08 |
| International Millennium Consultants, Inc. | 2324 Castilian Cir, Northbrook, IL 60062 | ROSALYN BERNS | 2016-04-14 |
| Water Service Corporation | 2335 Sanders Road, Northbrook, IL 60062 | LISA SPARROW | 2016-03-28 |
| Mu Sigma, Inc. | 3400 Dundee Rd Ste 160, Northbrook, IL 60062 | C T CORPORATION SYSTEM | 2016-02-10 |
| Spirit Aviation Intl Inc. | 5 Revere Dr Unit 200, Northbrook, IL 60062 | GREG JOHNSON | 2016-01-08 |
| Friends of Elnet | 400 Skokie Blvd Ste 800, Northbrook, IL 60062 | JONATHAN BOYER | 2015-12-01 |
| Israel Education Resource Center, Inc. | 95 Revere Drive, Suite D, Northbrook, IL 60062 | ANNE LANSKI | 2015-12-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | NORTHBROOK |
| Zip Code | 60062 |
Please comment or provide details below to improve the information on VGC HOLDING USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.