MEGTEC SYSTEMS, INC. (Entity# 02033417) is a corporation registered with California Secretary of State. The business incorporation date is August 18, 1997. The corporation status is Surrendered.
| Corporation Number | 02033417 |
| Corporation Name | MEGTEC SYSTEMS, INC. |
| Incorporation Date | 1997-08-18 |
| Corporation Status | Surrendered |
| SO File Number | FE66436 |
| SO File Date | 2016-07-11 |
| Mailing Address |
830 Prosper Road De Pere WI 54115 |
| CEO Name | KENNETH ZAK |
| CEO Address |
830 Prosper Road De Pere WI 54115 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-03-01 | - SURC | D1389087 | ||
| 2012-07-02 | - FTRS |
PROC 08-01-12 |
||
| 2006-05-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THERMAL EMISSION CONTROL SYSTEMS, INC. |
A0645407 | |
| 2003-02-14 | - Franchise Tax Board Revivor | |||
| 2000-06-01 | - FTFT |
| Street Address | 830 PROSPER ROAD |
| City | DE PERE |
| State | WI |
| Zip Code | 54115 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Aromatic Inc. | 1244 Enterprise Drive, De Pere, WI 54115 | MATS PERSSON | 2008-08-28 |
| Mack Lane Service Inc. | 1544 Silver Maple Dr, De Pere, WI 54115 | GARY MACK | 2008-01-14 |
| Transport Refrigeration Services, Inc. | 3964 S Packerland Dr., De Pere, WI 54115 | DAVID A SWANSON | 2007-01-29 |
| Performa, Inc. | 124 N Broadway, De Pere, WI 54115 | JEFFREY W. KANZELBERGER | 2006-06-19 |
| Friends of Patzun | 131 North Broadway A, De Pere, WI 54115 | KATHLEEN KINI | 2003-05-23 |
| Ameriprise Auto & Home Insurance Agency, Inc. | 3500 Packerland Drive, De Pere, WI 54115 | JON PATRICK GINGRICH | 2002-09-27 |
| Megtec Systems, Inc. | 830 Prospel Rd, Depere, WI 54115 | ALAN D FIERS | 1999-12-07 |
| Cleaning Systems, Inc | 1997 American Blvd, De Pere, WI 54115 | DAVID R KRAUSE | 1999-07-26 |
| Wel Companies, Inc. | 1625 S. Broadway, Depere, WI 54115 | BRUCE TIELENS | 1987-01-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on MEGTEC SYSTEMS, 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.