WATCO USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS WATCO INDUSTRIAL FLOORING, INC. (Entity# 03620278) is a corporation registered with California Secretary of State. The business incorporation date is November 19, 2013. The corporation status is Active.
| Corporation Number | 03620278 |
| Corporation Name | WATCO USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS WATCO INDUSTRIAL FLOORING, INC. |
| Incorporation Date | 2013-11-19 |
| Corporation Status | Active |
| SO File Number | FH14612 |
| SO File Date | 2016-11-21 |
| Mailing Address |
11 Hawthorn Parkway Vernon Hills IL 60061 |
| CEO Name | COLIN CARTER |
| CEO Address |
11 Hawrhorn Parkway Vernon Hills IL 60061 |
| 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 | 2016-11-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: WATCO USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS RUST-OLEUM INDUSTRIAL FLOORING |
A0763742 | |
| 2014-12-01 | - Amended Statement and Designation by Foreign Corporation |
EFF DATE OF ASDC 01/01/2015 |
| Street Address | 11 HAWTHORN PARKWAY |
| City | VERNON HILLS |
| State | IL |
| Zip Code | 60061 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rust-oleum Service Company | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | THOMAS E REED | 2004-10-20 |
| Rust-oleum Corporation | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | THOMAS E. REED | 2000-10-18 |
| The Flecto Company, Inc. | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | THOMAS E REED | 1998-03-06 |
| Rust-oleum Corporation | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | DONALD C FERGUSSON | 1981-03-10 |
| Rust-oleum Sales Company, Inc. | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | THOMAS E. REED | 1968-09-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Crepes A Latte Catering, Inc. | 500 N Fairway Ste B, Vernon Hills, IL 60061 | MICHAEL ROSENSTEIN | 2017-07-03 |
| Rust-oleum Corporation | 11 Hawthorn Pkwy, Vernon Hills, IL 60061 | THOMAS E REED | 2017-01-11 |
| Business It Source, Inc. | 954 Corporate Woods Pkwy, Vernon Hills, IL 60061 | ROBERT FRAUENHEIM | 2015-12-22 |
| Housing Headquarters Inc | 175 E Hawthorn Parkway Suite 102, Vernon Hills, IL 60061 | SARAH K HACKETT | 2015-12-15 |
| Hh Associates U.S., Inc. | 175 E Hawthorn Pkwy Ste 325, Vernon Hills, IL 60061 | ROBERT MACMILLAN | 2014-10-13 |
| Gavel International Corporation | 935 Lakeview Parkway, Suite 190, Vernon Hills, IL 60061 | PETER H REICHENBACH | 2012-11-13 |
| Karrie T Lee Dmd Inc. | 334 Bloomfield Ct, Vernon Hills, IL 60061 | KARRIE LEE | 2012-03-02 |
| Deringer-ney Inc. | 616 Atrium Drive Ste 100, Vernon Hills, IL 60061 | RODERICK LAMM | 2011-06-27 |
| Amerifund Commercial Corp. | 175 E Hawthorn Parkway, Suite 400, Vernon Hills, IL 60061 | CHARLENE ALDERETE | 2011-06-01 |
| Idea Tech Solutions Inc | 517 W Valhalla Ter, Vernon Hills, IL 60061 | SUDHIR ALUGUPALLY | 2010-11-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | VERNON HILLS |
| Zip Code | 60061 |
Please comment or provide details below to improve the information on WATCO USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS WATCO INDUSTRIAL FLOORING, 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.