ASTECH ENGINEERED PRODUCTS INC. (Entity# 01680305) is a corporation registered with California Secretary of State. The business incorporation date is January 30, 1991. The corporation status is Merged Out.
| Corporation Number | 01680305 |
| Corporation Name | ASTECH ENGINEERED PRODUCTS INC. |
| Incorporation Date | 1991-01-30 |
| Corporation Status | Merged Out |
| SO File Number | E860501 |
| SO File Date | 2009-12-08 |
| Mailing Address |
550 Warrenville Road Lisle IL 60532 |
| CEO Name | MARCUS BRYSON |
| CEO Address |
Suite 400 550 Warrenville Road Lisle IL 60532 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-08-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-07-16 | - MERG |
OUTGOING-MERGED INTO C0279212 GKN AEROSPACE CHEM-TRONICS INC. |
D1030590 | |
| 2010-07-16 | - MERG |
EFF DATE OF MERG 07/31/2010 SG |
||
| 2002-06-10 | - MERG |
NAME CHANGE FROM: ASTECH MANUFACTURING, INC. |
A0582311 | |
| 2002-06-10 | - MERG |
MERGED IN C1679444 ASTECH ENGINEERED PRODUCTS INC. |
A0582311 | |
| 1994-06-13 | - Certificate of Amendment |
NAME CHANGE FROM: ASTECH/MCI MANUFACTURING, INC. |
A0447692 | |
| 1991-04-01 | - MERG |
NAME CHANGE FROM: LBJ OPCO, INC. |
A0401434 | |
| 1991-04-01 | - MERG |
MERGED IN C1670564 LBJ HOLDINGS, INC. |
A0401434 |
| Street Address | 550 WARRENVILLE ROAD |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Gkn Building Services (california), Inc. | 550 Warrenville Road, Lisle, IL 60532 | STEPHEN R SMITH | 1986-05-12 |
| Gkn Aerospace Paragon Precision, Inc. | 550 Warrenville Road, Lisle, IL 60532 | KEVIN L. CUMMINGS | 1974-02-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Footprint Holding Company, Inc | 2200 Western Ct Ste 150, Lisle, IL 60532 | WILLIAM MCKENNA | 2017-04-25 |
| Cynosure Inc. Which Will Do Business In California As Cynosure Interface Inc. | 5205 Ridge Road, Lislie, IL 60532 | SID WADHWA | 2016-12-14 |
| Great American Snacks, Inc. | 2275 Cabot Dr, Lisle, IL 60532 | C T CORPORATION SYSTEM | 2016-09-09 |
| Valid Usa, Inc. | 1011 Warrenville Rd Ste 450, Lisle, IL 60532 | CARLOS AFFONSO D'ALBUQUERO | 2015-09-09 |
| Sdp Telecom Inc. | 2222 Wellington Court, Lisle, IL 60532 | MICHAEL MISKIN | 2014-06-09 |
| Glasshouse Systems Inc | 650 Warrenville Road, Lisle, IL 60532 | NORBERT DAWALIBI | 2014-04-29 |
| Metrasens, Inc. | 2150 Western Court Ste 360, Lisle, IL 60532 | SIMON GOODYEAR | 2014-04-11 |
| Cubs Rainbow, Inc. | P.o. Box 4291, Lisle, IL 60532 | KEVIN KERNS | 2012-01-30 |
| Molex Incorporated | 2222 Wellington Ct, Lisle, IL 60532 | MARTIN P SLARK | 2011-12-22 |
| Capital Management Associates, Inc. | 801 Warrenville Road Suite 195, Lisle, IL 60532 | REGINALD PETERSON | 2011-12-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on ASTECH ENGINEERED PRODUCTS 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.