VIASYSTEMS NORTH AMERICA, INC. (Entity# 02230923) is a corporation registered with California Secretary of State. The business incorporation date is April 26, 2000. The corporation status is Surrendered.
| Corporation Number | 02230923 |
| Corporation Name | VIASYSTEMS NORTH AMERICA, INC. |
| Incorporation Date | 2000-04-26 |
| Corporation Status | Surrendered |
| SO File Number | 0034755 |
| SO File Date | 2013-04-03 |
| Mailing Address |
101 S Hanley Rd Ste 1800 St Louis MO 63105 |
| CEO Name | DAVID M SINDELAR |
| CEO Address |
101 S Hanley Rd Ste 1800 St Louis MO 63105 |
| Agent Name | ** RESIGNED ON 10/22/2014 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-10-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-10-22 | - Resignation of Agent for Service of Process | R0072816 | ||
| 2014-03-03 | - SURC | D1229124 | ||
| 2012-07-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DDI CORP. WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE DDI CORP. |
A0730169 | |
| 2007-08-31 | - CDSC | 0990955 | ||
| 2006-05-05 | - CDSC | 0990383 |
| Street Address | 101 S HANLEY RD STE 1800 |
| City | ST LOUIS |
| State | MO |
| Zip Code | 63105 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Viasystems Sales, Inc. | 101 S Hanley Rd Ste 1800, St Louis, MO 63105 | DAVID M SINDELAR | 2000-12-29 |
| Ddi Intermediate Holdings Corp. | 101 S Hanley Rd Ste 1800, St Louis, MO 63105 | DAVID M SINDELAR | 1998-07-15 |
| Ddi Capital Corp. | 101 S Hanley Rd Ste 1800, St Louis, MO 63105 | DAVID M SINDELAR | 1997-11-19 |
| Viasystems North America Operations, Inc. | 101 S Hanley Rd Ste 1800, St Louis, MO 63105 | DAVID M SINDELAR | 1997-11-03 |
| Viasystems Milpitas, Inc. | 101 S Hanley Rd Ste 1800, St Louis, MO 63105 | DAVID M SINDELAR | 1996-08-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Am Mechanical, Inc. Which Will Do Business In California As Arco Murray Mechanical California, Inc. | 7700 Bonhomme Ave Ste 200, Saint Louis, MO 63105 | REGISTERED AGENT SOLUTIONS, INC. | 2017-09-22 |
| Mhs Travel & Charter, Inc. | 7700 Forsyth Blvd Ste 1800, Saint Louis, MO 63105 | C T CORPORATION SYSTEM | 2017-09-08 |
| Steadymd Physician Group, P.C. | 70 Arundel Pl, Clayton, MO 63105 | C T CORPORATION SYSTEM | 2016-12-23 |
| Cps Products, Inc. | 7701 Forsyth Blvd., Suite 600, St. Louis, MO 63105 | BRIAN HUMES | 2016-11-09 |
| Vpa, P.C. | 7700 Forsyth Blvd., St. Louis, MO 63105 | ERLINDA E. DEL PILAR | 2016-10-20 |
| Centene Corporation | 7700 Forsyth Boulevard, Suite 800, St. Louis, MO 63105 | MICHAEL F. NEIDORFF | 2016-10-06 |
| Cushman & Wakefield Fiduciary, Inc. | 7700 Forsyth Blvd., Suite 1210, St. Louis, MO 63105 | JOSEPH STETTINIUS, JR. | 2016-10-05 |
| Hawkeyepedershaab Concrete Technologies, Inc. | 8040 Forsyth Blvd, Saint Louis, MO 63105 | RYAN GABLE | 2016-09-02 |
| Health Net, Inc. | 7700 Forsyth Blvd. Ste. 800, St. Louis, MO 63105 | STEVEN J. SELL | 2016-05-04 |
| Spartacus 20th Properties Gp, Inc. | 8251 Maryland Ave. Ste. 108, Clayton, MO 63105 | PHILIP PALUMBO | 2016-03-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 10/22/2014 |
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| 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.