BEIJER ELECTRONICS HOLDING, INC. (Entity# 02892594) is a corporation registered with California Secretary of State. The business incorporation date is August 10, 2006. The corporation status is Active.
| Corporation Number | 02892594 |
| Corporation Name | BEIJER ELECTRONICS HOLDING, INC. |
| Incorporation Date | 2006-08-10 |
| Corporation Status | Active |
| SO File Number | F766183 |
| SO File Date | 2015-08-12 |
| Mailing Address |
2531 Technology Drive, Suite 307 Elgin IL 60124 |
| CEO Name | ANNA BELFRAGE |
| CEO Address |
Beijer Electronics, Box 426 Malmo Sw SWEDEN SE-201 24 |
| 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 | 2017-06-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-12-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BEIJER ELECTRONICS, INC. |
A0724032 | |
| 2011-06-01 | - FTFT |
| Street Address | 2531 TECHNOLOGY DRIVE, SUITE 307 |
| City | ELGIN |
| State | IL |
| Zip Code | 60124 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Wachendorff Electronics Usa, Inc. | 2585 Millennium Drive, Suite I, Elgin, IL 60124 | THILO NAGEL | 2014-08-07 |
| Plasmatreat Usa Inc. | 2541 Technology Drive, Suite 407, Elgin, IL 60124 | ANDY STECHER | 2014-03-10 |
| Visual Fx, Inc. | 2575 Northwest Pkwy, Elgin, IL 60124 | ROBERT OLIS | 2013-03-11 |
| Dcx, Inc. Which Will Do Business In California As Darnelli Co. Express | 1360 Madeline Drive, Ste 100, Elgin, IL 60124 | RONNIE E DARNELL | 2009-09-01 |
| Viper Tradeshow Transportation, Inc. | 2575 Northwest Parkway, Elgin, IL 60124 | BRYAN OLIS | 2008-12-04 |
| Allied Tobacco Consulting & Distribution, Inc. | 2541 Technology Dr Ste 409, Elgin, IL 60124 | PETER KARFIAS | 2005-10-17 |
| Mazak Optonics Corporation | 2725 Galvin Ct, Elgin, IL 60124 | ALFRED BOHLEN III | 2005-04-05 |
| Chase Life & Annuity Company | 2500 Westfield Dr Loc Il 1-6094, Elgin, IL 60124 | JOHN SIXON JOHNS | 2003-06-20 |
| A B Graphic International, Inc. | 2755 Pinnacle Drive, Elgin, IL 60124 | MICHAEL PETER BURTON | 1998-04-17 |
| James J. Zimmerman, M.d., A Medical Corporation | C/o George H. Cumpata Cpa, 11n200 Stonecrest, Elgin, IL 60124 | JAMES J. ZIMMERMAN | 1994-12-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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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.