RUBYCON AMERICA, INC. (Entity# 02574871) is a corporation registered with California Secretary of State. The business incorporation date is December 5, 2003. The corporation status is Surrendered.
| Corporation Number | 02574871 |
| Corporation Name | RUBYCON AMERICA, INC. |
| Incorporation Date | 2003-12-05 |
| Corporation Status | Surrendered |
| SO File Number | E497569 |
| SO File Date | 2007-12-19 |
| Mailing Address |
4293 Lee Avenue Gurnee IL 60031 |
| CEO Name | TERUO TONOUCHI |
| CEO Address |
165 Oza Ina Ina City JAPAN 399-4593 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-10-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-10-25 | - SURC | D1037719 |
| Street Address | 4293 LEE AVENUE |
| City | GURNEE |
| State | IL |
| Zip Code | 60031 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Akhan Semiconductor, Inc. | 940 Lakeside Dr., Gurnee, IL 60031 | ADAM KHAN | 2016-05-19 |
| Scil Animal Care Company | 151 North Greenleaf St, Gurnee, IL 60031 | HARTMUT JASSLE | 2013-08-05 |
| Drivecon, Inc. | 820 Lakeside Dr, Gurnee, IL 60031 | JAMES B VANDEGRIFT | 2008-11-10 |
| Alliance Telecom Solutions, Inc. | 5023 Darlene, Gurnee, IL 60031 | RICHARD MCFARLANE | 2006-11-07 |
| Prime Coat Corporation | 1949 Swanson Ct, Gurnee, IL 60031 | CHRISTOPHER OBRIEN | 2005-08-23 |
| Facilitec Usa, Inc. | 1800 Nations Drive, Suite 215, Gurnee, IL 60031 | DARYL MIRZA | 2004-09-16 |
| Scil Animal Care Company | 151 North Greenleaf, Gurnee, IL 60031 | PABLO LOPEZ | 2004-05-19 |
| Winters Independent Network Corporation | 2469 Downing Circle, Gurnee, IL 60031 | MICHAEL SHEA FEENY | 2002-03-22 |
| Simex International, Inc. Which Will Do Business In California As Comfortage Industries | 880 Lakeside Dr Ste 3, Gurnee, IL 60031 | BRUCE BERNSTEIN | 2000-05-12 |
| Shri Siddhivinayak Inc. | 5525 Chancery Rd, Gurnee, IL 60031 | MILIND PASARI | 1999-12-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on RUBYCON AMERICA, 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.