MBL (USA) CORPORATION (Entity# 0004599606) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is August 13, 1979.
Filing Number | 0004599606 |
Corporation Name | MBL (USA) CORPORATION |
Address |
601 Dayton Road Ottawa IL USA |
Corporation Type | Foreign For-Profit Corporation |
Status | Withdrawn |
Perpetual Flag | Non-perpetual |
Creation Date | 1979-08-13 |
Inactive Date | 1992-12-11 |
Foreign State | IL |
Foreign Country | USA |
BOC Flag | 01 |
BOC Date | 2010-01-01 |
Business Name | Address | Inactive Date |
---|---|---|
Serve Secretary of State for mailing to | 601 Dayton Road, Ottawa, IL, USA |
Officer Title | Agent Name | Address |
---|---|---|
CHAIRMAN | HIROSHI KIDA | 601 Dayton Road, Ottawa, IL, USA |
CHIEF EXECUTIVE OFFICER | HIROSHI KIDA | 601 Dayton Road, Ottawa, IL, USA |
DIRECTOR | HIROSHI KIDA | 601 Dayton Road, Ottawa, IL, USA |
DIRECTOR | COLIN OHARA | 601 Dayton Road, Ottawa, IL, USA |
DIRECTOR | FUMIO MAEKAKU | 601 Dayton Road, Ottawa, IL, USA |
SECRETARY | COLIN OHARA | 601 Dayton Road, Ottawa, IL, USA |
DIRECTOR | MASAYOSHI NAKAJIMA | 601 Dayton Road, Ottawa, IL, USA |
DIRECTOR | THOMAS G WELSH | 601 Dayton Road, Ottawa, IL, USA |
VICE CHAIRMAN | FUMIO MAEKAKU | 601 Dayton Road, Ottawa, IL, USA |
PRESIDENT | THOMAS G WELSH | 601 Dayton Road, Ottawa, IL, USA |
Street Address | 601 DAYTON ROAD |
City | OTTAWA |
State | IL |
Zip Code | 61350 |
Entity Name | Office Address | Start Date |
---|---|---|
MSE Technologies LLC | 420 Columbus Street, Ottawa | 2015-06-11 |
B+B SmartWorx Inc. | 707 Dayton Road, Ottawa | 2014-06-24 |
Clover Telecom Asset Management, LLC | 4200 Columbus St., Ottawa | 2013-08-19 |
Clover Wireless, LLC | 4200 Columbus Street, Ottawa | 2013-05-09 |
Clover Technologies Group LLC | 4200 Columbus St., Ottawa | 2010-12-27 |
West Point Acquisition, LLC | 4200 N. Columbus Drive, Ottawa | 2010-05-06 |
Dataproducts USA LLC | 4200 Columbus St, Ottawa | 2005-04-08 |
BARON, INC. | 2433 Beverly Way, Ottawa | 1995-01-05 |
IN BULK, INC. | Po Box 219, Ottawa | 1993-11-05 |
Role | Name / Organization | Address |
---|---|---|
Agent |
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Data Provider | Texas Secretary of State (SOS) |
Jurisdiction | Texas State |
Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.