MOOG AUTOMOTIVE GROUP, INC. (Entity# 01472993) is a corporation registered with California Secretary of State. The business incorporation date is December 6, 1989. The corporation status is Surrendered.
| Corporation Number | 01472993 |
| Corporation Name | MOOG AUTOMOTIVE GROUP, INC. |
| Incorporation Date | 1989-12-06 |
| Corporation Status | Surrendered |
| SO File Number | 0540130 |
| SO File Date | 1993-12-20 |
| Mailing Address |
P O Box 4446 Houston TX 77210 |
| CEO Name | D BRADLEY MCWILLIAMS |
| CEO Address |
1001 Fannin, Suite 4000 Houston TX 77002 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1994-07-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1993-12-31 | - SURC | D0464331 | ||
| 1993-01-25 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: IFINT-USA INC. |
A0427674 |
| Street Address | P O BOX 4446 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77210 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Power/mate Co. Which Will Do Business In California As Rte Power/mate | P O Box 4446, Houston, TX 77210 | R C LAPPIN | 1983-06-08 |
| Campbell Chain Company, Inc. | P O Box 4446, Houston, TX 77210 | ROGER A SCOTT | 1980-09-29 |
| Advanced Controls International | P O Box 4446, Houston, TX 77210 | 1972-03-07 | |
| Alstude Corporation | P O Box 4446, Houston, TX 77210 | ROGER A SCOTT | 1965-10-01 |
| World Equipment Rentals Company | P O Box 4446, Houston, TX 77210 | 1962-07-18 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Centerpoint Energy Resources Corp. | P.o. Box 4567, Houston, TX 77210 | SCOTT PROCHAZKA | 2016-09-06 |
| Centerpoint Energy Services, Inc. | P.o. Box 4567, Houston, TX 77210 | SCOTT PROCHAZKA | 2016-02-12 |
| New Horizon Benefit Administrators, Inc. | P. O. Box 4884, Houston, TX 77210 | BILL S CHEN | 2014-10-31 |
| United With Christ Ministries, Inc. | Po Box 4060, Houston, TX 77210 | E DANIEL PONCE | 2008-01-11 |
| Cooper Us, Inc. | P.o. Box 4446, Houston, TX 77210 | RICHARD H FEARON | 2005-02-04 |
| Ps Acquisition Corp. | Po Bx 4446, Houston, TX 77210 | BARRY C MCHONE | 2001-09-10 |
| Cooper Power Tools, Inc. | Po Bx 4446, Houston, TX 77210 | A PETER HELD | 1998-01-30 |
| Cooper Lighting, Inc. | Po Box 4446, Houston, TX 77210 | DAVID J FELDMAN | 1998-01-27 |
| Tauber Petrochemical Co. | Po Box 4645, Houston, TX 77210 | DAVID W TAUBER | 1997-11-21 |
| Gt Global Floating Rate Fund, Inc. | P O Box 4333, Houston, TX 77210 | ROBERT H GRAHAM | 1997-03-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on MOOG AUTOMOTIVE GROUP, 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.