ACTIVE USA LLC
Address: 10801 Corporate Drive, Pleasant Prairie, WI, USA
ACTIVE USA LLC (Entity# 0010764106) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 18, 1995.
Business Overview
| Filing Number | 0010764106 |
| Corporation Name | ACTIVE USA LLC |
| Address |
10801 Corporate Drive Pleasant Prairie WI USA |
| Corporation Type | Foreign Limited Liability Company (LLC) |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1995-12-18 |
| Foreign FEIN | 350639910 |
| Foreign State | WI |
| Foreign Country | USA |
| Foreign Formation Date | 2010-01-01 |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Corporation Service Company dba CSC - Lawyers Incorporating Service Company | 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA |
Charter officer
| Officer Title | Business Name | Address |
|---|---|---|
| GOVERNING PERSON | SEE STATEMENT 1 |
Office Location
| Street Address | 10801 Corporate Drive |
| City | Pleasant Prairie |
| State | WI |
| Zip Code | 53158 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Unimark Truck Transport LLC | 10801 Corporate Drive, Pleasant Prairie | 2010-06-01 |
| ATC Transportation LLC | 10801 Corporate Drive, Pleasant Prairie | 2009-04-21 |
| Auto Truck Transport USA LLC | 10801 Corporate Drive, Pleasant Prairie | 2003-09-19 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| PPC Industries Inc. | 10101 78th Ave., Pleasant Prairie | 2012-05-01 |
| The Ombu Group, LLC | 12403 85th Avenue, Pleasant Prairie | 2011-10-13 |
| Ohyama Lights, LLC | 11111 80th Ave., Pleasant Prairie | 2010-10-27 |
| M.G. Design Associates Corp. | 8778 100th Street, Pleasant Prairie | 2010-09-27 |
| Mustard Seed of Hope | 10089 Cooper Rd, Pleasant Prairie | 2010-02-24 |
| Nutrivage, LLC | 10320 32nd Ave, Pleasant Prairie | 2009-10-21 |
| ACORN GROWTH ENTERPRISES, LLC | 11232 14th Ave, Pleasant Prairie | 2007-06-20 |
| BWS HOLDINGS, LLC | 11232 14th Ave, Pleasant Prairie | 2006-01-03 |
| ZF Electronic Systems Pleasant Prairie, LLC | 10411 Corporate Dr Ste 102, Pleasant Prairie | 2005-04-13 |
| FACILITEC USA, INC. | Po Box 581050, Pleasant Pr | 2004-06-17 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | Pleasant Prairie |
| Zip Code | 53158 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.