MIZKAN AMERICA HOLDINGS INC. (Entity# 01163215) is a corporation registered with California Secretary of State. The business incorporation date is November 24, 1982. The corporation status is Merged Out.
| Corporation Number | 01163215 |
| Corporation Name | MIZKAN AMERICA HOLDINGS INC. |
| Incorporation Date | 1982-11-24 |
| Corporation Status | Merged Out |
| SO File Number | 0604281 |
| SO File Date | 2016-02-08 |
| Mailing Address |
1661 Feehanville Dr Ste 300 Mount Prospect IL 60056 |
| CEO Name | KAZUHIDE NAKANO |
| CEO Address |
2-6 Nakamura-cho Handa-ciyty Aichi(prefecture) JAPAN 475-8585 |
| Agent Name | PETER M LANGENBERG |
| Agent Address |
350 S Grand Ave Ste 3600 Los Angeles CA 90071 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-03-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-03-01 | - MERG |
OUTGOING-MERGED INTO NQ DE MIZKAN AMERICA HOLDINGS, INC. |
D1336042 | |
| 2016-01-22 | - Certificate of Amendment | A0779834 | ||
| 2014-10-09 | - Certificate of Amendment | A0761902 | ||
| 2014-07-24 | - Certificate of Amendment | A0759110 | ||
| 2014-06-16 | - Certificate of Amendment | A0757135 | ||
| 2014-03-01 | - REST |
NAME CHANGE FROM: MIZKAN U.S.A., INC. |
A0752764 | |
| 2014-02-26 | - Certificate of Amendment | A0752217 | ||
| 2004-05-17 | - REST |
NAME CHANGE FROM: MITSUKAN U.S.A., INC. |
A0612149 | |
| 2000-03-07 | - Certificate of Amendment | A0543353 | ||
| 1998-12-08 | - MERG |
MERGED IN C1317737 NAKANO U.S.A., INC. |
A0518076 | |
| 1994-11-04 | - Certificate of Amendment | A0453949 | ||
| 1988-08-11 | - Certificate of Amendment | A0356535 |
| Street Address | 1661 FEEHANVILLE DR STE 300 |
| City | MOUNT PROSPECT |
| State | IL |
| Zip Code | 60056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fromm International Inc. | 603 Dempster St, Mount Prospect, IL 60056 | KEVIN M JOHNSON | 2017-04-25 |
| Swapadventure Corp. | 107 W. Euclid, Mount Prospect, IL 60056 | MAGDALENA AGNIESZKA PAWELKO | 2016-05-03 |
| Mizkan America, Inc. | 1661 Feehanville Drive #300, Mount Prospect, IL 60056 | KOICHI YUKI | 2016-04-04 |
| Mizkan America Partners, Inc. | 1661 Feehanville Drive, Ste. 300, Mount Prospect, IL 60056 | KOICHI YUKI | 2016-04-04 |
| The Bricton Group, Inc. | 1471 E. Business Center Drive, #900, Mt. Prospect, IL 60056 | EDWARD J DOHERTY | 2015-06-10 |
| R&b Foods, Inc. | 1661 Feehanville Drive, Mount Prospect, IL 60056 | ICHIZO KOBAYASHI | 2014-06-17 |
| Young Shin Health Corporation | 411 Kingston Ct, Mount Prospect, IL 60056 | HYUN P SEO | 2014-06-02 |
| Cardone Record Services, Inc. | 1960 S Carboy Rd, Mount Prospect, IL 60056 | JOHN C CARDONE | 2013-07-24 |
| Softech Consulting Services, Inc. | 1749 West Golf Rd Suite 374, Mount Prospect, IL 60056 | SYED TANVIR | 2011-06-02 |
| Consolidated Commercial Controls, Inc. | 607 West Dempster St, Mt Prospect, IL 60056 | MICHAEL C CATE | 2011-04-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PETER M LANGENBERG |
| City | MOUNT PROSPECT |
| Zip Code | 60056 |
Please comment or provide details below to improve the information on MIZKAN AMERICA HOLDINGS 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.