AGIE CHARMILLES CORPORATION (Entity# 00810706) is a corporation registered with California Secretary of State. The business incorporation date is March 3, 1977. The corporation status is Surrendered.
| Corporation Number | 00810706 |
| Corporation Name | AGIE CHARMILLES CORPORATION |
| Incorporation Date | 1977-03-03 |
| Corporation Status | Surrendered |
| SO File Number | 0128788 |
| SO File Date | 2009-03-17 |
| Mailing Address |
560 Bond St Linclnshire IL 60069 |
| CEO Name | GLYNN FLETCHER |
| CEO Address |
560 Bond St Linclnshire IL 60069 |
| Agent Name | CHRISTINE WENDEL |
| Agent Address |
3401 Aerojet Ave El Monte CA 91734 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-04-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-03-17 | - SURC | D0965743 | ||
| 2006-06-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AGIE CHARMILLES HOLDING CORPORATION |
A0647123 | |
| 2006-06-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AGIE/CHARMILLES HOLDING CORP. |
A0647122 | |
| 1998-01-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AGIE USA LTD. |
A0502755 | |
| 1993-11-08 | - FTRS | |||
| 1993-11-01 | - FTFT | |||
| 1986-06-30 | - Certificate of Amendment |
NAME CHANGED FROM: AGIETRON CORPORATION |
A0317983 |
| Street Address | 560 BOND ST |
| City | LINCLNSHIRE |
| State | IL |
| Zip Code | 60069 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Best China Tour, Inc. | 250 Parkway Dr #150, Lincolnshire, IL 60069 | ZHENYA XU | 2017-06-23 |
| Scoutlogic, Inc. | 111 Barclay Blvd., Suite 212, Lincolnshire, IL 60069 | DAVID MICHAEL GARCIA | 2017-01-23 |
| Jedirect Corp. | 4 Exmoor Ln, Lincolnshire, IL 60069 | ENNAN TU | 2017-01-13 |
| Techclub Inc. | 300 Knightsbridge Pkwy Ste 127, Lincolnshire, IL 60069 | LAVANYA CHANDRASEKAR | 2016-09-09 |
| Zebra Technologies Enterprise Corporation | 3 Overlook Point, Lincolnshire, IL 60069 | JOACHIM HEEL | 2014-09-11 |
| Bright Future International Nfp | 111 Barclay Blvd Suite 280, Lincolnshire, IL 60069 | NATALIE KOLE MELIKHOV | 2013-12-19 |
| Glunz Family Winery & Cellars | 630 Margate Dr, Lincolnshire, IL 60069 | JOSEPH W DIEHL JR | 2013-09-10 |
| Prominence Advisors, Inc | 23556 N Kingston Row, Lincolnshire, IL 60069 | ROBERT L BACCI | 2013-02-21 |
| Hwacheon Machinery America, Inc. | 555 Bond Street, Lincolnshire, IL 60069 | MICHAEL HUGGETT | 2012-01-04 |
| John R. Schleiter, P.C. | 475 Half Day Rd Ste 250, Lincolnshire, IL 60069 | MAURA WALSH-OCHOA | 2010-05-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CHRISTINE WENDEL |
| City | LINCLNSHIRE |
| Zip Code | 60069 |
Please comment or provide details below to improve the information on AGIE CHARMILLES CORPORATION.
| 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.