Samuel Son & Co. (USA) Inc. (Entity# F2079996) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is December 31, 2017. The entity status is .
| Entity ID | F2079996 |
| Entity Name | Samuel Son & Co. (USA) Inc. |
| Principal Address |
1401 Davey Road Suite 300 Woodridge Illinois 60517 |
| Office Effective Date | 2017-12-31 |
| Status Date | 2017-12-31 |
| Incorporate Date | 2017-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 21500.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| EXEC VP | John D Amodeo |
| EXEC VP | Rod Crawford |
| DIR/TAX | Brain C Orlow |
| President | Mark C Samuel |
| TREA/ASST SEC | Robert G Stanley |
| Entity Name | Effective Date |
|---|---|
| SAMUEL PRESSURE VESSEL GROUP (RUSSELL CO) | 2018-02-07 |
| STEEL FAB (RUSSELL CO) | 2018-02-07 |
| SAMUEL FRONTIER STEEL (RICHMOND CI) | 2019-01-09 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2018-01-03 | F2079996 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | Samuel Son & Co. (USA) Inc. | 1401 Davey Road, Woodridge, IL 60517 |
| Street Address |
1401 DAVEY ROAD SUITE 300 |
| City | WOODRIDGE |
| State | Illinois |
| Zip Code | 60517 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ENTIRE CAR PROTECTION INCORPORATED | 11210 Katherines Crossing, Ste 100, Woodridge, Illinois 60517 | Cogency Global Inc. | 1988-05-02 |
| GKN Westland Aerospace Inc. | 2715 Davey Rd, Ste 300, Woodridge, Illinois 60517 | Corporation Service Company | 1988-09-15 |
| GKN North America Services Inc. | 2715 Davey Road, Suite 300, Woodridge, Illinois 60517 | Corporation Service Company | 2002-09-05 |
| GKN Aerospace Inc. | 2715 Davey Road Ste 300, Woodridge, Illinois 60517 | Corporation Service Company | 2004-02-10 |
| SAMUEL STRAPPING SYSTEMS INC. | 1401 Davey Rd, Ste 300, Woodridge, Illinois 60517 | Corporation Service Company | 2007-02-20 |
| SAMUEL STRAPPING SYSTEMS INC. | 1401 Davey Rd, Ste 300, Woodridge, Illinois 60517 | Corporation Service Company | 2007-02-20 |
| WebQA Incorporated | 900 S. Frontage Road, Ste 110, Woodridge, Illinois 60517 | Incorp Services Inc. | 2011-01-24 |
| NATIONAL TITLE SOLUTIONS INC. | 3550 Hobson Rd, Ste 101, Woodridge, Illinois 60517 | Corporation Service Company | 2014-05-22 |
| BHL Ministries | 6420 Double Eagle Drive, Unit 711, Woodridge, Illinois 60517 | United States Corporation Agents Inc. | 2014-11-13 |
| REAL ESTATE MAINTENANCE CORPORATION | 940 S Frontage Rd Ste 1400, Woodridge, Illinois 60517 | Incorp Services Inc. | 2016-07-11 |
| Find all businesses in zip 60517 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| EXEC VP | John D Amodeo | |
| EXEC VP | Rod Crawford | |
| DIR/TAX | Brain C Orlow | |
| President | Mark C Samuel | |
| TREA/ASST SEC | Robert G Stanley |
Please comment or provide details below to improve the information on Samuel Son & Co. (USA) Inc..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.