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Zeag USA, Inc.
Active Mississauga, ON
(952)277-1831
Zeag USA, Inc. Overview
Zeag USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 9, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Zeag USA, Inc.
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Key People
Who own Zeag USA, Inc.
Name | |
---|---|
Mark Read 1 |
Officer
President
|
John Gibson |
President
|
Ronaldj Suchinski |
Treasurer
|
Andrew Fox |
Secretary
|
Ron Suchinski |
Director
|
Known Addresses for Zeag USA, Inc.
Corporate Filings for Zeag USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13559006 |
Date Filed: | Thursday, November 9, 2000 |
Registered Agent | United Corporate Services, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02206766 |
Date Filed: | Saturday, January 1, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C31340-2000 |
Date Filed: | Monday, November 27, 2000 |
Date Expired: | Tuesday, December 1, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/9/2000 | Application For Certificate Of Authority | ||
11/27/2000 | Foreign Qualification | ||
4/26/2001 | Annual List | ||
11/28/2001 | Annual List | ||
12/6/2001 | Change of Office by Registered Agent | ||
7/16/2002 | Change of Office by Registered Agent | ||
11/6/2002 | Annual List | List of Officers for 2002 to 2003 | |
12/31/2002 | Public Information Report (PIR) | ||
1/23/2003 | Application for Amended Certificate of Authority | ||
1/23/2003 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. JEP PES AMERICA INC. JEPBN 00001 | |
12/31/2003 | Public Information Report (PIR) | ||
11/23/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
7/2/2008 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/15/2013 | Commercial Registered Agent Resignation |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
9555 James Ave S Minneapolis, MN 55431
2900 Argentia Rd Mississauga, ON
1142 Spindle Hill Rd Wolcott, CT 06716
These addresses are known to be associated with Zeag USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records