SUPERIOR INDUSTRIES INTERNATIONAL ASSET MANAGEMENT, INC. (Entity# 01955593) is a corporation registered with California Secretary of State. The business incorporation date is December 19, 1995. The corporation status is 0.
| Corporation Number | 01955593 |
| Corporation Name | SUPERIOR INDUSTRIES INTERNATIONAL ASSET MANAGEMENT, INC. |
| Incorporation Date | 1995-12-19 |
| SO File Number | F885075 |
| SO File Date | 2015-10-22 |
| Mailing Address |
26600 Telegraph Road Suite 400 Southfield MI 48033 |
| CEO Name | DONALD J STEBBINS |
| CEO Address |
26600 Telegraph Road Suite 400 Southfield MI 48033 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-11-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-11-16 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201532410029 SUPERIOR INDUSTRIES INTERNATIONAL ASSET MANAGEMENT, LLC |
D1315460 | |
| 2009-10-15 | - Certificate of Amendment |
ADD 12-17-08 NAME CHANGE RS |
||
| 2008-12-17 | - MERG |
MERGED IN SUPERIOR ENGINEERED TECHNOLOGIES, INC. |
A0685710 | |
| 2008-12-17 | - MERG |
NAME CHANGE FROM: SUPERIOR INDUSTRIES INTERNATIONAL MANAGEMENT CORPORATION |
A0685710 |
| Street Address |
26600 TELEGRAPH ROAD SUITE 400 |
| City | SOUTHFIELD |
| State | MI |
| Zip Code | 48033 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Superior Industries International, Inc. | 26600 Telegraph Road, Suite 400, Southfield, MI 48033 | DONALD J STEBBINS | 2015-05-19 |
| Napi, Inc. | 26600 Telegraph Road, Southfield, MI 48034 | H. GEORGE BRENNAN, M.D. | 1988-07-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Grt Financial, Inc. | 26711 Northwestern Hwy, Suite 375, Southfield, MI 48033 | SHAWN BURDICK | 2016-11-18 |
| Bg's Holdings, Inc. Which Will Do Business In California As Evolve Fusion Fitness | 26061 Franklin Rd, Southfield, MI 48033 | KATHLEEN SKUBIK | 2015-03-23 |
| Epitec, Inc. | 24800 Denso Drive, Suite 150, Southfield, MI 48033 | JOSIE SHEPPARD | 2014-01-08 |
| Jack Cooper Ct Services, Inc. | 20 Oak Hollow Street, #350, Southfield, MI 48033 | ROBERT GRIFFIN | 2014-01-07 |
| Employee Health Insurance Management, Inc. | 26711 Northwestern Highway, Suite 400, Southfield, MI 48033 | MINDI K FYNKE | 2012-12-19 |
| Lear Corporation | 21557 Telegraph Rd, Southfield, MI 48033 | MATTHEW J SIMONCINI | 2011-12-22 |
| Thyssenkrupp Industrial Services Na, Inc. | 22355 West 11 Mile Road, Southfield, MI 48033 | CHRISTIAN DOHR | 2010-07-08 |
| Helping Hand for Relief and Development Inc. | 21199 Hilltop Street, Southfield, MI 48033 | RAZA FARRUKH | 2009-07-13 |
| Arada Systems, Inc. | 21557 Telegraph Rd, Southfield, MI 48033 | JEFFREY H VANNESTE | 2008-09-17 |
| Speedshelf Systems, Inc | 21341 Hilltop, Southfield, MI 48033 | CRAIG R WEDKE | 2008-03-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | SOUTHFIELD |
| Zip Code | 48033 |
| Category | asset management |
| Category + City | asset management + SOUTHFIELD |
Please comment or provide details below to improve the information on SUPERIOR INDUSTRIES INTERNATIONAL ASSET MANAGEMENT, 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.