NIDEC KINETEK CORPORATION (Entity# 001087397) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 7, 2012.
| FEIN | 001087397 |
| Entity Name | NIDEC KINETEK CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
1751 Lake Cook Rd., Suite 550 Deerfield IL 60015 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2006-09-15 |
| Organization Date | 2012-09-07 |
| Active Flag | Y |
| Fiscal Month | 03 |
| Fiscal Day | 31 |
| Old Fiscal Month | 12 |
| Old Fiscal Day | 31 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CHAIRMAN | KEI Y. PANG | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| CEO | PRADEEP K. SOOD | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| PRESIDENT | PRADEEP K. SOOD | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| CFO | DARRYL E. WEINRICH | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| VICE PRESIDENT | DARRYL E. WEINRICH | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| SECRETARY | DARRYL E. WEINRICH | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| ASSISTANT SECRET | JUSTIN A. RELIHAN | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| DIRECTOR | KEI Y. PANG | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| DIRECTOR | MOTOYOSHI HANAOKA | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| DIRECTOR | PRADEEP K. SOOD | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 | ||
| DIRECTOR | DARRYL E. WEINRICH | 1751 Lake Cook Rd., Suite 550, Deerfield, IL 60015 |
| Name ID | Old Name | Date |
|---|---|---|
| 86511 | KINETEK INDUSTRIES, INC. | 2015-04-13 |
| Street Address | 1751 LAKE COOK RD., SUITE 550 |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| REVPRO, LLC | 770 Lake Cook Rd., Suite 300, Deerfield, IL 60015 | 2015-06-29 |
| NORTH SHORE INSURANCE MANAGERS LLC | 520 Lake Cook Rd., Deerfield, IL 60015 | 2015-06-25 |
| HADLEY MANAGER LLC | 770 Lake Cook Rd., Suite 350, C/o National Housing Preservation Partners LLC, Deerfield, IL 60015 | 2015-04-10 |
| NPHP HADLEY LLC | 770 Lake Cook Rd., Ste 350, Deerfield, IL 60015 | 2015-04-08 |
| HW DEVELOPER LLC | 770 Lake Cook Rd., Ste. 350, National Housing Preservation Partners LLC, Deerfield, IL 60015 | 2015-03-16 |
| HW INVESTMENT ASSOCIATES LLC | 770 Lake Cook Rd., Ste 350, Deerfield, IL 60015 | 2015-03-13 |
| BAXALTA US INC. | One Baxter Parkway, Deerfield, IL 60015 | 2015-03-11 |
| BAXALTA INCORPORATED | One Baxter Parkway, Deerfield, IL 60015 | 2015-03-02 |
| NEW HADLEY LLC | 770 Lake Cook Rd., Suite 350, Deerfield, IL 60015 | 2015-01-20 |
| CORPORATE STRATEGY SERVICES, LLC | 500 Lake Cook Rd., Ste. 350, Deerfield, IL 60015 | 2014-10-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on NIDEC KINETEK CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.