MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. (Entity# 03153373) is a corporation registered with California Secretary of State. The business incorporation date is July 9, 2008. The corporation status is Active.
Corporation Number | 03153373 |
Corporation Name | MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. |
Incorporation Date | 2008-07-09 |
Corporation Status | Active |
SO File Number | FJ78796 |
SO File Date | 2017-02-10 |
Mailing Address |
2150 Point Blvd Suite 200 Elgin IL 60123 |
CEO Name | HARALD JOHANNING-MEINERS |
CEO Address |
Zechenstrasse 60 Minden GERMANY 32423 |
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 | DE |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2017-02-11 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2016-11-10 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MELITTA SYSTEM SERVICE USA, INC |
A0790787 | |
2012-08-01 | - FTFT |
Street Address |
2150 POINT BLVD SUITE 200 |
City | ELGIN |
State | IL |
Zip Code | 60123 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Industrial Skilled Trades, Inc. | 1450 N. Mclean Blvd., Elgin, IL 60123 | MICHAEL E WESA | 2017-10-02 |
Tricor Sytems Inc. | 1650 Todd Farm Drive, Elgin, IL 60123 | TIM ALLEN | 2017-08-01 |
Mkd Electric, Inc. | 1450 N. Mclean Blvd, Elgin, IL 60123 | MARK E. WESA | 2017-04-10 |
Orion Children International | 1706 College Green Dr, Elgin, IL 60123 | JESSICA ERIN STRAUSS | 2017-03-22 |
Construction Ahead Exteriors, Inc. | 1750 Todd Farm Drive, # B-1, Elgin, IL 60123 | AXEL STEVEN HAZELRIG | 2012-09-04 |
Ideosity, Inc. | 2250 Point Blvd, Suite 130, Elgin, IL 60123 | RICHARD EDWARD DASE | 2012-01-24 |
Reis Robotics Usa, Inc. | 1320 Holmes Road, Elgin, IL 60123 | LAWRENCE A. DRAKE | 2008-12-29 |
Diamond Plastics Corp. | 1300 Umbdenstock Rd, Elgin, IL 60123 | LOU ELWOOD | 2008-03-26 |
D&s Communications, Inc. | 1355 N Mclean Blvd, Elgin, IL 60123 | JASON KUBASAK | 2006-05-15 |
Sarang Corporation Which Will Do Business In California As Sarang Construction Company | 847 Randall Rd Box 338, Elgin, IL 60123 | BINEET SINGH SARANG | 2005-08-22 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, 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.