TUNGALOY AMERICA, INC. (Entity# 02257679) is a corporation registered with California Secretary of State. The business incorporation date is August 1, 2000. The corporation status is Active.
| Corporation Number | 02257679 |
| Corporation Name | TUNGALOY AMERICA, INC. |
| Incorporation Date | 2000-08-01 |
| Corporation Status | Active |
| SO File Number | FQ22940 |
| SO File Date | 2017-08-07 |
| Mailing Address |
3726 N Ventura Drive Arlington Heights IL 60004 |
| CEO Name | RUSSELL FLOOD |
| CEO Address |
3726 N Ventura Drive Arlington Heights IL 60004 |
| 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 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-08-25 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TOSHIBA TUNGALOY AMERICA, INC. |
A0616518 |
| Street Address | 3726 N VENTURA DRIVE |
| City | ARLINGTON HEIGHTS |
| State | IL |
| Zip Code | 60004 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ctel, Inc. | 3621 N Old Buffalo Grove Rd, Arlington Heights, IL 60004 | VIVEK PRAJAPATI | 2017-05-05 |
| One Republic, Inc. '' Which Will Do Business In California As One Republic Mortgage'' | 725 E Dundee Rd. #201, Arlington Heights, IL 60004 | BARRY JILIN | 2016-12-23 |
| Aclat Inc. | 5 E College Dr Ste 100, Arlington Heights, IL 60004 | MOHAN B JALUKURI | 2016-04-25 |
| Scs Healthcare Marketing, Inc. | 3625 N. Arlington Heights Road, Arlington Heights, IL 60004 | CHRIS CURCURA | 2015-08-28 |
| Card-flo #3, Inc. | 1421 W Shure Dr Ste 100, Arlington Heights, IL 60004 | GERALD NAGLE | 2015-08-24 |
| Capital Forensics, Inc. | 3850 N Wilke Rd Ste 333, Arlington Heights, IL 60004 | J ERIC HAGLER | 2015-07-23 |
| Jtekt Toyoda Americas Corporation | 316 West University Drive, Arlington Heights, IL 60004 | HOWARD W. MICHAEL | 2015-06-26 |
| Encore Event Technologies, Inc. | 1500 W Shure Dr, Arlington Heights, IL 60004 | KENNETH SANDERS | 2014-02-10 |
| Kip Information Technologies Inc | 3325 N Arlington Heights Rd, Suite 400 C, Arlington Heights, IL 60004 | RAJESH K MANDADI | 2013-11-19 |
| Paylocity Corporation | 3850 N Wilke Rd, Arlington Heights, IL 60004 | STEVE BEAUCHAMP | 2013-06-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | ARLINGTON HEIGHTS |
| Zip Code | 60004 |
Please comment or provide details below to improve the information on TUNGALOY AMERICA, 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.