AMERICAN TRISTAR, INC. (Entity# 01653967) is a corporation registered with California Secretary of State. The business incorporation date is November 30, 1989. The corporation status is Surrendered.
| Corporation Number | 01653967 |
| Corporation Name | AMERICAN TRISTAR, INC. |
| Incorporation Date | 1989-11-30 |
| Corporation Status | Surrendered |
| SO File Number | 0697374 |
| SO File Date | 2007-07-27 |
| Mailing Address |
2175 Persimmon Dr St Charles IL 60174 |
| CEO Name | KENT R MERIDITH |
| CEO Address |
2175 Persimmon Dr St Charles IL 60174 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-09-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-09-03 | - SURC | D0986465 | ||
| 2007-08-30 | - Franchise Tax Board Revivor | |||
| 2007-07-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: POWER PACKAGING, INC. |
A0664182 | |
| 2005-08-01 | - FTFT | |||
| 2004-12-16 | - Secretary of State Forfeiture |
| Street Address | 2175 PERSIMMON DR |
| City | ST CHARLES |
| State | IL |
| Zip Code | 60174 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ict Construction and Technology Corporation | 3830 Commerce Dr, Saint Charles, IL 60174 | CALIFORNIA CORPORATE AGENTS, INC. | 2017-10-11 |
| Argelith Ceramic Tiles, Inc. | 103 N. 11th Ave., Suite 204, St. Charles, IL 60174 | CHRISTIAN NIERENKOETHER | 2016-04-26 |
| The Sidwell Company | 2570 Foxfield Rd Ste 300, St Charles, IL 60174 | NEAL D CARPENTER | 2015-12-21 |
| Blue Wave Products, Inc. | 1745 Wallace Ave Suite B, St Charles, IL 60174 | WOODROW ANDERSON | 2015-09-23 |
| Renfert Usa, Inc. | 3718 Illinois Avenue, St. Charles, IL 60174 | SOEREN RIEGER | 2014-05-12 |
| Olcott Plastics, Inc. | 95 N 17th St, St Charles, IL 60174 | JOSEPH M BRODNER | 2014-05-12 |
| Ale Solutions, Inc. | 1 West Illinois St, Saint Charles, IL 60174 | ROBERT ZIMMERS | 2009-04-20 |
| I Con Construction Inc. Which Will Be Doing Business In California As I Con Construction & Supply, Inc. | 720 N 17th St Ste 10, St Charles, IL 60174 | BRAD SALTSMAN | 2008-04-15 |
| United Laboratories, Inc. | 320 37th Ave, St Charles, IL 60174 | DAN YOUNG | 2007-07-24 |
| Corrosion Monitoring Services, Inc. | 902 Equity Dr, St Charles, IL 60174 | STEVEN A TURNEL | 2007-02-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | ST CHARLES |
| Zip Code | 60174 |
Please comment or provide details below to improve the information on AMERICAN TRISTAR, 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.