U.S. Tsubaki Holdings, Inc. is an active Californian business entity incorporated 17th December 1974.

Company Data

Company NameU.S. Tsubaki Holdings, Inc.
Company AgentCorporation Service Company Which Will Do Business In California As CSC - Lawyers Incorporating Service
Company StatusActive
Entity Number727933
Entity TypeStock Corporation - Out of State - Stock
JurisdictionIllinois
Incorporation Date17 December 1974 (49 years, 4 months ago)
Statement of InfoDue 31 December 2024

Principal & Mailing Address

Address301 E. Marquardt Drive
Wheeling, IL 60090
Map

Agent

Agent Details1505 Corporation
CSC - Lawyers Incorporating Service

History

8 November 2023Statement of Information BA20231710282
Field NameChanged FromChanged To
Annual Report Due Date12/31/202312/31/2024
CRA ChangedCsc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, De 19808
Csc - Lawyers Incorporating Service
2170 Gateway Oaks Drive Suite 150N
Sacramento, CA 95833
28 December 2022Statement of Information BA20221317815
Field NameChanged FromChanged To
Annual Report Due Date12/31/202212/31/2023
Labor JudgementN
25 March 2011Amendment LBA10494778
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0713164
Legacy CommentName Change From: U.S. Tsubaki, Inc.
11 May 1987Amendment LBA10494777
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0333410
Legacy CommentName Change From: Ust, Inc.
17 December 1974Initial Filing 0727933

This page was last updated November 2023.