AIRINMAR USA INC. (Entity# 03057716) is a corporation registered with California Secretary of State. The business incorporation date is November 29, 2007. The corporation status is Forfeited.
| Corporation Number | 03057716 |
| Corporation Name | AIRINMAR USA INC. |
| Incorporation Date | 2007-11-29 |
| Corporation Status | Forfeited |
| SO File Number | FG85104 |
| SO File Date | 2016-11-02 |
| Mailing Address |
C/o Robert J. Regan 1100 N. Wood Dale Road Wood Dale IL 60191 |
| CEO Name | JOHN M. HOLMES |
| CEO Address |
1100 N. Wood Dale Road Wood Dale IL 60191 |
| 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 | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-03 |
| FTB Suspension String | 20160601 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-06-01 | - FTFT |
| Street Address |
C/O ROBERT J. REGAN 1100 N. WOOD DALE ROAD |
| City | WOOD DALE |
| State | IL |
| Zip Code | 60191 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Aar Government Services, Inc. | 1100 N. Wood Dale Road, Wood Dale, IL 60191 | JOHN M. HOLMES | 2017-10-06 |
| Lls Team Usa Incorporated | 800 Dillon Dr, Wood Dale, IL 60191 | JOE FRIEND | 2017-04-07 |
| Pinpoint Global Logistics, Ltd. | 345 Richert Rd., Wood Dale, IL 60191 | RICHRD GLIGANIC | 2015-01-30 |
| Quadw International, Inc. | 333 N. Wood Dale, Wood Dale, IL 60191 | FRED DANIEL WINCHAR | 2014-12-30 |
| Meisystem, Inc. | 959 Aec Drive, Wood Dale, IL 60191 | EMANUELE FARE | 2013-09-26 |
| P & P Artec Inc | 700 Creel Dr, Wood Dale, IL 60191 | CHRISTIAN POTTHOFF-SEWING | 2012-08-31 |
| Phison International, Inc. | 1350 N Michael Drive Suite C, Wood Dale, IL 60191 | SOO TAEK HUR | 2012-04-18 |
| Dimerco Customs Brokerage Services Co., Ltd. | 955 Dillon Dr, Chicago, IL 60191 | ROY CHEN | 2012-04-02 |
| Aar Aircraft Services, Inc. | 1100 N Wood Dale Rd, Wood Dale, IL 60191 | JOHN M HOLMES | 2012-01-05 |
| Djk Scientific, Inc. | 939 Aec Drive, Wood Dale, IL 60191 | YUICHIRO GEJIMA | 2010-10-11 |
| 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 AIRINMAR USA 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.