KAZ USA, INC. (Entity# 01866351) is a corporation registered with California Secretary of State. The business incorporation date is September 21, 1993. The corporation status is Active.
| Corporation Number | 01866351 |
| Corporation Name | KAZ USA, INC. |
| Incorporation Date | 1993-09-21 |
| Corporation Status | Active |
| SO File Number | FN59844 |
| SO File Date | 2017-06-30 |
| Mailing Address |
400 Donald Lynch Blvd Suite 300 Marlborough MA 01752 |
| CEO Name | JULIEN MININBERG |
| CEO Address |
1 Helen of Troy Plaza El Paso TX 79912 |
| Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
455 Capitol Mall Complex Ste 217 Sacramento CA 95814 |
| Jurisdiction | MA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-04-28 | - Franchise Tax Board Revivor | |||
| 2008-04-01 | - FTFT | |||
| 2004-08-06 | - FTRS | |||
| 2003-08-01 | - FTFT | |||
| 2003-05-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: KAZ HOME ENVIRONMENT, INC. |
A0596547 | |
| 2002-09-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HONEYWELL CONSUMER PRODUCTS, INC. |
A0585891 | |
| 1996-12-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DURACRAFT CORP. |
A0485795 |
| Street Address |
400 DONALD LYNCH BLVD SUITE 300 |
| City | MARLBOROUGH |
| State | MA |
| Zip Code | 01752 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Concentric Energy Advisors, Inc. | 293 Boston Post Rd West Ste 500, Marlborough, MA 01752 | KENNETH A SOSNICK | 2017-04-28 |
| Corero Network Security, Inc. | 225 Cedar Hill St Ste 337, Marlborough, MA 01752 | NATIONAL REGISTERED AGENTS, INC. | 2017-03-27 |
| North County Youth Football Club, Inc. | 27 Royal Crest Dr #8, Marlborough, MA 01752 | DENNIS LUKENS | 2015-10-15 |
| Iep Technologies Holdings, Inc | 417-1 South St, Mrlborough, MA 01752 | RANDY DAVIS | 2015-03-16 |
| Rewalk Robotics Inc. | 200 Donald Lynch Boulevard, Marlborough, MA 01752 | LARRY J JASINSKI | 2013-01-25 |
| Advans It Services, Inc | 65 Boston Post Road W Suite 390, Marlborough, MA 01752 | INCORP SERVICES, INC. | 2012-11-13 |
| Selexis, Inc. | 2 Mount Royal Avenue, Suite 330, Marlborough, MA 01752 | DR. IGOR FISCH | 2012-10-04 |
| Pageflex, Inc | 200 Nickerson Road, Suite 150, Marlborough, MA 01752 | JAMES PATRICK DORE | 2012-04-12 |
| Brookfield U.S. Foundation, Inc. | 200 Donald Lynch Blvd, Suite 300, Marlborough, MA 01752 | KIM OSMARS | 2012-02-21 |
| Wakefly, Inc. | 293 Boston Post Road W, Suite 140, Marlborough, MA 01752 | DEAN DORAZIO | 2012-02-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. |
| City | MARLBOROUGH |
| Zip Code | 01752 |
Please comment or provide details below to improve the information on KAZ USA, 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.