MICRO ELECTRONICS, INC. DBA MICRO CENTER - THE ULTIMATE COMPUTER STORE (Entity# 01864444) is a corporation registered with California Secretary of State. The business incorporation date is August 24, 1993. The corporation status is Active.
| Corporation Number | 01864444 |
| Corporation Name | MICRO ELECTRONICS, INC. DBA MICRO CENTER - THE ULTIMATE COMPUTER STORE |
| Incorporation Date | 1993-08-24 |
| Corporation Status | Active |
| SO File Number | EG48998 |
| SO File Date | 2011-08-24 |
| Mailing Address |
4055 Leap Rd Hilliard OH 43026 |
| CEO Name | RICHARD M MERSHAD |
| CEO Address |
4119 Leap Rd Hilliard OH 43026 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-02-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MICRO ELECTRONICS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS MICRO CENTER - THE COMPUTER DEPARTMENT STORE |
A0609996 | |
| 1993-10-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MICRO ELECTRONICS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS MICRO ELECTRONICS/MEI |
A0437835 |
| Street Address | 4055 LEAP RD |
| City | HILLIARD |
| State | OH |
| Zip Code | 43026 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Redemtech, Inc. | 4055 Leap Rd, Hilliard, OH 43026 | RICHARD M MERSHAD | 2008-12-09 |
| Corporate Sales Micro Center, Inc. | 4055 Leap Rd, Hilliard, OH 43026 | JAMES R BARR | 1996-04-12 |
| Micro Center Computer Education,inc. | 4055 Leap Rd, Hilliard, OH 43026 | LINDA A ALESI | 1995-11-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Solutions Contractor, Inc. | 5283 Nike Station Way, Hilliard, OH 43026 | EFRAIN ALEJANDRO JARAMILLO | 2017-02-22 |
| Vargo Integrated Systems, Inc. | 3709 Parkway Ln, Hilliard, OH 43026 | INCORP SERVICES, INC. | 2016-12-13 |
| Cellucom Distribution Center, Inc. | 3700 Lacon Rd, Suite A, Hilliard, OH 43026 | MIKE ABULABAN | 2015-09-30 |
| National Sign Systems, Inc | 4200 Lyman Ct., Hilliard, OH 43026 | JAMES EDWARD CULLINAN | 2015-03-23 |
| Cityscapes International, Inc | 4200 Lyman Ct, Hilliard, OH 43026 | JAMES E CULLINAN | 2014-01-21 |
| Eagle Research Group, Inc. | 3455 Mill Run Drive, Suite 400, Hilliard, OH 43026 | ROBERT POPOLOW | 2013-08-26 |
| All Trucks Inc | 5084 Havenside Dr, Hilliard, OH 43026 | JATINDER BHANGU | 2012-05-18 |
| The Passion Center for Children, Inc. | 5207 Norwich St, Hilliard, OH 43026 | F. ERIC VON BARNAU SYTHOFF | 2010-12-14 |
| Touch Bionics, Inc. | 3455 Mill Run Dr Ste 310, Hillard, OH 43026 | STUART MEAD | 2008-02-22 |
| Paragon Technical Services, Inc. | 3455 Mill Run Dr Ste 410, Hilliand, OH 43026 | DAVID SJ ANDERSON | 2006-09-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on MICRO ELECTRONICS, INC. DBA MICRO CENTER - THE ULTIMATE COMPUTER STORE.
| 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.