WACHENDORFF ELECTRONICS USA, INC. (Entity# 03699511) is a corporation registered with California Secretary of State. The business incorporation date is August 7, 2014. The corporation status is Merged Out.
| Corporation Number | 03699511 |
| Corporation Name | WACHENDORFF ELECTRONICS USA, INC. |
| Incorporation Date | 2014-08-07 |
| Corporation Status | Merged Out |
| SO File Number | F100252 |
| SO File Date | 2014-08-25 |
| Mailing Address |
2585 Millennium Drive, Suite I Elgin IL 60124 |
| CEO Name | THILO NAGEL |
| CEO Address |
Industriestr. 7 Geisenheim GERMANY D-65366 |
| 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 | 2016-01-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-12-23 | - MERG |
OUTGOING-MERGED INTO C1830495 TOPCON POSITIONING SYSTEMS, INC. |
D1325106 | |
| 2015-12-23 | - MERG |
EFF DATE OF MERG 12/31/2015 |
| Street Address | 2585 MILLENNIUM DRIVE, SUITE I |
| City | ELGIN |
| State | IL |
| Zip Code | 60124 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Plasmatreat Usa Inc. | 2541 Technology Drive, Suite 407, Elgin, IL 60124 | ANDY STECHER | 2014-03-10 |
| Visual Fx, Inc. | 2575 Northwest Pkwy, Elgin, IL 60124 | ROBERT OLIS | 2013-03-11 |
| Dcx, Inc. Which Will Do Business In California As Darnelli Co. Express | 1360 Madeline Drive, Ste 100, Elgin, IL 60124 | RONNIE E DARNELL | 2009-09-01 |
| Viper Tradeshow Transportation, Inc. | 2575 Northwest Parkway, Elgin, IL 60124 | BRYAN OLIS | 2008-12-04 |
| Beijer Electronics Holding, Inc. | 2531 Technology Drive, Suite 307, Elgin, IL 60124 | ANNA BELFRAGE | 2006-08-10 |
| Allied Tobacco Consulting & Distribution, Inc. | 2541 Technology Dr Ste 409, Elgin, IL 60124 | PETER KARFIAS | 2005-10-17 |
| Mazak Optonics Corporation | 2725 Galvin Ct, Elgin, IL 60124 | ALFRED BOHLEN III | 2005-04-05 |
| Chase Life & Annuity Company | 2500 Westfield Dr Loc Il 1-6094, Elgin, IL 60124 | JOHN SIXON JOHNS | 2003-06-20 |
| A B Graphic International, Inc. | 2755 Pinnacle Drive, Elgin, IL 60124 | MICHAEL PETER BURTON | 1998-04-17 |
| James J. Zimmerman, M.d., A Medical Corporation | C/o George H. Cumpata Cpa, 11n200 Stonecrest, Elgin, IL 60124 | JAMES J. ZIMMERMAN | 1994-12-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
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| 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.