UNISIA NORTH AMERICA, INC. (Entity# 01855638) is a corporation registered with California Secretary of State. The business incorporation date is March 19, 1993. The corporation status is Surrendered.
| Corporation Number | 01855638 |
| Corporation Name | UNISIA NORTH AMERICA, INC. |
| Incorporation Date | 1993-03-19 |
| Corporation Status | Surrendered |
| SO File Number | E216612 |
| SO File Date | 2006-01-24 |
| Mailing Address |
34500 Grand River Ave Farmington Hills MI 48335 |
| CEO Name | OSAMU OKUZUMI |
| CEO Address |
34500 Grand River Ave Farmington Hills MI 48335 |
| Agent Name | YUKIO HOSHINO |
| Agent Address |
C/o Hitachi Automotive Product 475 Alaska Ave Torrance CA 90503 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-03-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-02-16 | - SURC | D0852358 | ||
| 2000-10-02 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: UNISIA JECS U.S.A., INC. |
A0553259 |
| Street Address | 34500 GRAND RIVER AVE |
| City | FARMINGTON HILLS |
| State | MI |
| Zip Code | 48335 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| White Motor Corporation | 34500 Grand River Ave, Farmington Hills, MI 48024 | ** RESIGNED ON 03/28/1984 | 1934-09-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mahle Industries, Incorporated | 23030 Mahle Drive, Farmington Hills, MI 48335 | E. SCOTT FERRIMAN | 2016-08-29 |
| Meridian Technologies Inc. Which Will Do Business In California As Meridian It Consulting | 38345 W 10 Mile Rd Ste 320, Farmington Hills, MI 48335 | SREENIVASULU KANKANALA | 2015-10-20 |
| Sterimed Medical Waste Solutions, Inc. | 23065 Commerce Dr, Farmington Hills, MI 48335 | MURRAY LAPPE, MD | 2015-06-12 |
| Kwasny Company | 24535 Hallwood Court, Farmington Hills, MI 48335 | KEITH THOMAS KWASNY | 2015-03-30 |
| Hcl Global Systems, Inc. | 24543 Indoplex Circle,suite 220, Farmington Hills, MI 48335 | DURGA PRASAD GADDE | 2014-04-18 |
| Vision It Services Usa, Inc. | 38345 W 10 Mile Rd Ste 340, Farmington Hills, MI 48335 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2013-04-16 |
| Coretek, Inc. | 34900 Grand River Ave, Farmington Hills, MI 48335 | RON LISCH | 2012-09-28 |
| Fiamm America Holdings, Inc. | 23880 Industrial Park Drive, Farmington Hills, MI 48335 | STEFANO DOLCETTA | 2012-08-16 |
| Logicbridge Inc | 38345 W 10 Mile Rd Ste 253, Farmington Hills, MI 48335 | INCORP SERVICES, INC. | 2012-04-02 |
| Hcl Global Systems, Inc. | 24543 Indoplex Circle,suite 220, Farmingtonhills, MI 48335 | DURGA PRASAD GADDE | 2011-08-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | YUKIO HOSHINO |
| City | FARMINGTON HILLS |
| Zip Code | 48335 |
Please comment or provide details below to improve the information on UNISIA 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.