TSS HOLDINGS NORTH AMERICA, INC. (Entity# 01475112) is a corporation registered with California Secretary of State. The business incorporation date is January 10, 1990. The corporation status is Suspended.
| Corporation Number | 01475112 |
| Corporation Name | TSS HOLDINGS NORTH AMERICA, INC. |
| Incorporation Date | 1990-01-10 |
| Corporation Status | Suspended |
| SO File Number | ER44004 |
| SO File Date | 2013-03-18 |
| Mailing Address |
15701 Centennial Dr. Northville MI 48168 |
| CEO Name | CLAES JORWALL |
| CEO Address |
Johan Kocksgatan 10 Trelleborg SWEDEN 231 22 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-19 |
| FTB Suspension String | 20130301 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2004-06-24 | - Certificate of Amendment |
NAME CHANGE FROM: DOWTY-O-RINGS NORTH AMERICA |
A0613779 | |
| 1995-12-28 | - MERG |
MERGED IN NQ DE DOWTY POLYMERS INC. |
A0469938 | |
| 1995-12-28 | - MERG |
NAME CHANGE FROM: DOWTY MEXUS, INC. |
A0469938 | |
| 1990-06-22 | - Certificate of Amendment |
NAME CHANGE FROM: MEXUS, INC. |
A0389245 |
| Street Address | 15701 CENTENNIAL DR. |
| City | NORTHVILLE |
| State | MI |
| Zip Code | 48168 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hope Springs Educational Foundation, Inc. | 18983 Bayberry Wy, Northville, MI 48168 | SHAMIKA HARRIS | 2015-07-30 |
| Iav Automotive Engineering Inc. | 15620 Technology Drive, Northville, MI 48168 | ANDREW RIDGWAY | 2012-03-16 |
| Meiden America, Inc. | 15800 Centennial Drive, Northville, MI 48168 | TOMOHARU NOGUCHI | 2009-07-08 |
| International Metals and Energy Technology, Ltd. | 45429 Tournament Dr, Northville, MI 48168 | JULIUS J RIM | 2009-05-22 |
| Zf North America, Inc. | 15811 Centennial Drive, Northville, MI 48168 | FRANZ KLEINER | 2007-01-29 |
| Njo, Inc. | 46746 Merion Cir, Northville, MI 48168 | NINA J O'NEIL | 2004-01-20 |
| Hli Operating Company, Inc. | 15300 Centennial Drive, Northville, MI 48168 | CURT J CLAWSON | 2003-06-02 |
| Aisin World Corp. of America | 15300 Centennial Dr, Northville, MI 48168 | MASAYASU SAITO | 2001-03-23 |
| Zf Industries Inc. | 15811 Centennial Drive, Northville, MI 48168 | JULIO CASPARI | 1990-09-20 |
| Brembo North America, Inc. | 15300 Centennial Drive, Northville, MI 48168 | ADRIAN SMITH | 1989-09-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | NORTHVILLE |
| Zip Code | 48168 |
Please comment or provide details below to improve the information on TSS HOLDINGS NORTH AMERICA, 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.