BOHLER-UDDEHOLM CORPORATION (Entity# 00257317) is a corporation registered with California Secretary of State. The business incorporation date is October 8, 1951. The corporation status is Active.
| Corporation Number | 00257317 |
| Corporation Name | BOHLER-UDDEHOLM CORPORATION |
| Incorporation Date | 1951-10-08 |
| Corporation Status | Active |
| SO File Number | EU13008 |
| SO File Date | 2013-09-11 |
| Mailing Address |
2505 Millennium Drive Elgin IL 60124 |
| CEO Name | AL PILLI |
| CEO Address |
2505 Millennium Drive Elgin IL 60124 |
| Agent Name | COGENCY GLOBAL INC. |
| Agent Address |
1325 J Street Ste 1550 Sacramento CA 95814 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1997-09-05 | - Secretary of State Revivor | |||
| 1997-06-17 | - Secretary of State Forfeiture | |||
| 1993-06-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: UDDEHOLM CORPORATION |
A0433348 | |
| 1980-06-13 | - Certificate of Amendment |
NAME CHANGED FROM: UDDEHOLM STEEL CORPORATION |
||
| 1975-02-20 | - Certificate of Amendment | A0152665 | ||
| 1965-06-21 | - Certificate of Amendment |
NAME CHANGE FROM: UDDEHOLM COMPANY OF AMERICA, INC. |
A0054406 | |
| 1952-02-14 | - Certificate of Amendment |
| Street Address | 2505 MILLENNIUM DRIVE |
| City | ELGIN |
| State | IL |
| Zip Code | 60124 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Wachendorff Electronics Usa, Inc. | 2585 Millennium Drive, Suite I, Elgin, IL 60124 | THILO NAGEL | 2014-08-07 |
| 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 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC. |
Please comment or provide details below to improve the information on BOHLER-UDDEHOLM CORPORATION.
| 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.