LEESON ELECTRIC CORPORATION (Entity# 01269051) is a corporation registered with California Secretary of State. The business incorporation date is February 14, 1985. The corporation status is Surrendered.
| Corporation Number | 01269051 |
| Corporation Name | LEESON ELECTRIC CORPORATION |
| Incorporation Date | 1985-02-14 |
| Corporation Status | Surrendered |
| SO File Number | E227833 |
| SO File Date | 2006-02-21 |
| Mailing Address |
200 State Street Beloit WI 53511 |
| CEO Name | HENRY W KNUEPPEL |
| CEO Address |
200 State Street Beloit WI 53511 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | WISCONSIN |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-12-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-24 | - SURC | D1271102 | ||
| 2010-01-04 | - FTFT | |||
| 2009-07-28 | - Secretary of State Revivor | |||
| 2009-07-09 | - Secretary of State Forfeiture | |||
| 1993-04-12 | - FTRS | |||
| 1993-03-01 | - FTFT |
| Street Address | 200 STATE STREET |
| City | BELOIT |
| State | WI |
| Zip Code | 53511 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Regal Beloit America, Inc. | 200 State Street, Beloit, WI 53511 | MARK J. GLIEBE | 2015-02-09 |
| Rbc Horizon, Inc. | 200 State Street, Beloit, WI 53511 | JOHN KUNZE | 2007-10-31 |
| Regal-beloit Electric Motors, Inc. | 200 State Street, Beloit, WI 53511 | HENRY W KNUEPPEL | 2004-10-08 |
| Jakel Industries, Inc. | 200 State Street, Beloit, WI 53511 | HENRY W. KNUEPPEL | 1997-06-20 |
| Regal Beloit Corporation | 200 State Street, Beloit, WI 53511 | MARK J. GLIEBE | 1996-07-26 |
| Regal- Beloit Corporation | 200 State Street, Beloit, WI 53511 | JAMES PACKARD | 1974-12-31 |
| Marathon Electric Manufacturing Corporation | 200 State Street, Beloit, WI 53511 | MARK J. GLIEBE | 1952-07-17 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cb Distributors, Inc. | 2500 Kennedy Dr, Beloit, WI 53511 | CARLOS J BENGOA | 2011-01-11 |
| Corporate Contractors Inc. Which Will Do Business In California As Corporate Contractors Construction, Inc. | 3800 Gateway Blvd., Suite 101, Beloit, WI 53511 | BRAD AUSTIN | 2010-03-16 |
| Diane M. Hendricks Enterprises, Inc. | 690 3rd Street, Ste 300, Beloit, WI 53511 | DIANE M HENDRICKS | 2009-10-13 |
| Big Train, Inc., Which Will Do Business In California As Big T Industries, Inc. | 3400 Millington Rd, Beloit, WI 53511 | GERARD A BEHAN | 2006-04-18 |
| Mastertaste Inc. | 3400 Millington Rd, Beloit, WI 53511 | GERARD A BEHAN | 2005-05-27 |
| Guernsey Bel, Inc. | 3400 Millington Rd, Beloit, WI 53511 | GERARD A BEHAN | 2005-05-19 |
| Oregon Chai, Inc. | 1 Millington Road, Beloit, WI 53511 | GERARD A BEHAN | 2004-02-27 |
| Pf, Inc. | 3330 Millington Road, Beloit, WI 53511 | GERARD A BEHAN | 2003-02-19 |
| Metarom Usa, Inc. | One Millington Road, Beloit, WI 53511 | KEVIN M LANE | 2002-11-27 |
| Flavtek Inc. | 3330 Millington Road, Beloit, WI 53511 | GERARD A BEHAN | 2002-08-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on LEESON ELECTRIC 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.