MINORPLANET SYSTEMS USA LIMITED (Entity# 02412774) is a corporation registered with California Secretary of State. The business incorporation date is April 8, 2002. The corporation status is Forfeited.
| Corporation Number | 02412774 |
| Corporation Name | MINORPLANET SYSTEMS USA LIMITED |
| Incorporation Date | 2002-04-08 |
| Corporation Status | Forfeited |
| SO File Number | 0656791 |
| SO File Date | 2003-03-13 |
| Mailing Address |
1155 Kas Dr Richardson TX 75081 |
| CEO Name | ANDREW D TILLMAN |
| CEO Address |
1155 Kas Dr Richardson TX 75081 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | UNITED KINGDOM |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-12-01 |
| FTB Suspension String | 20051201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-12-01 | - FTFT | |||
| 2005-09-15 | - Secretary of State Forfeiture |
| Street Address | 1155 KAS DR |
| City | RICHARDSON |
| State | TX |
| Zip Code | 75081 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tpp Acquisition, Inc. | 1155 Kas Dr, Suite 180, Richardson, TX 75081 | JOHN JOHNSON | 2011-02-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tpp Operating, Inc. | 1155 Kas Drive Suite 180, Richardson, TX 75081 | NATHAN HARRELL | 2017-01-11 |
| Entouch Controls, Inc. | 661 N Plano Rd Ste 323, Richardson, TX 75081 | CAPITOL CORPORATE SERVICES, INC. | 2016-06-30 |
| 214 Enterprises Inc | 810 North Grove Rd, Richardson, TX 75081 | JAMES R ENGLISH | 2016-05-05 |
| Cvfaulk, Inc. | 1110 E Collins Blvd Ste 126, Richardson, TX 75081 | CHRISTOPHER FAULK | 2016-03-18 |
| Mitel Mobility Inc. | 1700 International Parkway, Suite 200, Richardson, TX 75081 | BG KUMAR | 2016-02-25 |
| Richardson East Neighborhood Pharmacy, Inc. | 189 North Plano Rd, Richardson, TX 75081 | MUHAMMAD KHAN | 2014-05-12 |
| Cnet Global Solutions, Inc | 800 E. Campbell Road, Suite 345, Richardson, TX 75081 | SURESH CHERUKU | 2013-06-03 |
| Halff Associates, Inc. | 1201 N Bowser Rd, Richardson, TX 75081 | PATRICK L KUNZ | 2013-04-24 |
| Chem Chek Co. Inc. | Ste 108, Ste 108, Richardson, TX 75081 | LORI BAUSKE | 2013-04-15 |
| Mfk Financial Inc | 1303 Elk Grove Dr, Richardson, TX 75081 | TIGIST DEME | 2013-01-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | RICHARDSON |
| Zip Code | 75081 |
Please comment or provide details below to improve the information on MINORPLANET SYSTEMS USA LIMITED.
| 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.