METAL ONE AMERICA, INC. (Entity# 1072115) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 10, 1998. The entity status is Active/Owes Current Year AR.
| Business ID | 1072115 |
| Control Number | K822013 |
| Business Name | METAL ONE AMERICA, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1998-06-10 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
6250 N River Rd Ste 2055 Rosemont IL 60018-4270 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Hitoshi Hattori | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Secretary | Hitoshi Hattori | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| CFO | Scott Wilson | 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 15635191 | 2018-03-27 | 2018-03-27 | Annual Registration (2018) |
| 14347523 | 2017-03-28 | 2017-03-28 | Annual Registration (2017) |
| 13031726 | 2016-03-28 | 2016-03-28 | Annual Registration (2016) |
| 11050769 | 2015-03-18 | Annual Registration (2015) | |
| 10437712 | 2014-03-24 | Annual Registration (2014) | |
| 09980747 | 2013-03-26 | Annual Registration (2013) | |
| 09113344 | 2013-03-11 | Annual Registration (2013) | |
| 10096005 | 2012-03-28 | Annual Registration (2012) | |
| 08916529 | 2011-03-21 | Annual Registration (2011) | |
| 07856180 | 2010-03-11 | Annual Registration (2010) | |
| 07316226 | 2009-04-01 | Annual Registration (2009) | |
| 06698576 | 2008-03-17 | Annual Registration (2008) | |
| 05992728 | 2007-10-11 | Annual Registration (2007) | |
| 05462009 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 05624824 | 2006-03-15 | Annual Registration (2006) | |
| 04993744 | 2005-04-12 | Annual Registration (2005) | |
| 11611717 | 2004-04-02 | Annual Registration (2004) | |
| 03967648 | 2003-10-09 | Name Change | |
| 03366718 | 2003-03-31 | Annual Registration (2003) | |
| 03912611 | 2003-03-14 | Annual Registration (2003) | |
| 03346216 | 2002-04-05 | Annual Registration (2002) | |
| 02839721 | 2001-06-05 | Annual Registration (2001) | |
| 17920774 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 02262018 | 1999-05-10 | Annual Registration (1999) | |
| 00869564 | 1998-06-10 | Business Formation |
| Street Address | 6250 N RIVER RD STE 2055 |
| City | ROSEMONT |
| State | IL |
| Zip Code | 60018-4270 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Clyde Industries Holdings, Inc. | 6250 N. River Rd., Ste 10-100, Rosemont, IL 60018 | CORPORATION SERVICE COMPANY | 2019-12-17 |
| Lumos Holdings US Acquisition Co. | 9525 W. Bryn Mawr Ave, Rosemont, IL 60018 | United Agent Group Inc. | 2019-09-11 |
| EPLC PROPERTY LLC | 9450 W Bryn Mawr Ave, #750, Rosemont, IL 60018 | Cogency Global Inc. | 2019-07-12 |
| SC USIP30P Operating Company, LLC | 9450 West Bryn Mawr, Suite 750, Rosemont, IL 60018 | Cogency Global Inc. | 2019-06-24 |
| Foresite Realty Management, L.L.C. | 5600 N River Road Suite 925, Rosemont, IL 60018 | Registered Agent Solutions, Inc. | 2019-05-17 |
| Life Fitness, LLC | 9525 Bryn Mawr, Rosemont, IL 60018 | United Agent Group Inc. | 2019-01-10 |
| The Northridge Group, Inc. - Illinois | 9700 W. Higgins Rd., Suite 600, Rosemont, IL 60018 | Daren Moore | 2018-12-07 |
| Seasons Healthcare Management, Inc. (IL) | 6400 Shafer Court, Rosemont, IL 60018 | CORPORATION SERVICE COMPANY | 2018-10-24 |
| House Of Envy Inc. | 5600 N. River Rd., Rosemont, IL 60018 | UNITED STATES CORPORATION AGENTS, INC. | 2018-10-10 |
| MK-Colony Center LLC | 1001 Touhy Avenue, Suite 300, Des Plaines, IL 60018 | MK Asset Management, LLC | 2018-09-28 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.