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Facilitec USA, Inc.
Active Pleasant Prairie, WI
(702)455-5390
Facilitec USA, Inc. Overview
Facilitec USA, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, June 17, 2004 and is approximately twenty years old, as recorded in documents filed with New York Department 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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Facilitec USA, Inc.
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Key People
Who own Facilitec USA, Inc.
Name | |
---|---|
Joseph Harvey 2 |
President
|
Daryl Mirza 4 |
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
|
Mirza Christie |
Chairman
Secretary
|
Christie Kaye-Mirza |
Secretary
|
Christie Mirza |
Secretary
|
Known Addresses for Facilitec USA, Inc.
3155 E Patrick Ln
Las Vegas, NV 89120
112 N Curry St
Carson City, NV 89703
PO Box 581050
Pleasant Prairie, WI 53158
1425 Tri State Pkwy
Gurnee, IL 60031
3851 Clearview Ct
Gurnee, IL 60031
1800 Nations Dr
Gurnee, IL 60031
N532 Williams Rd
Genoa City, WI 53128
3475 W Russell Rd
Las Vegas, NV 89118
2410 Vantage Dr
Elgin, IL 60124
532 Williams Rd
Genoa City, WI 53128
Corporate Filings for Facilitec USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000002534 |
Date Filed: | Wednesday, April 27, 2005 |
Registered Agent | Mike Oberaitis |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800355619 |
Date Filed: | Thursday, June 17, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 02675171 |
Date Filed: | Thursday, September 16, 2004 |
Registered Agent | First Corporate Solutions Inc |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Illinois |
State ID: | C17388-2004 |
Date Filed: | Thursday, July 1, 2004 |
Date Expired: | Sunday, August 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | Albany |
State ID: | 3067577 |
Date Filed: | Thursday, June 17, 2004 |
DOS Process | Sid Garnett |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/2004 | Application for Certificate of Authority | ||
6/17/2004 | Name History/Actual | Facilitec USA, Inc. | |
7/1/2004 | Articles of Incorporation | ||
1/24/2005 | Initial List | List of Officers for 2004 to 2005 | |
6/29/2005 | Annual List | ||
2/21/2006 | Registered Agent Address Change | ||
7/6/2006 | Change of Registered Agent/Office | ||
8/2/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/24/2008 | Acceptance of Registered Agent | 1FSC VIA REG MAIL 11/6/08 FAB | |
10/24/2008 | Reinstatement | 1FSC VIA REG MAIL 11/6/08 FAB | |
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/21/2018 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Previous Trademarks for Facilitec USA, Inc.
Serial Number:
78110649
Drawing Code: 1000
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Serial Number:
75434213
Drawing Code:
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Serial Number:
75465926
Drawing Code: 1000
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Serial Number:
75317833
Drawing Code:
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Serial Number:
73801808
Drawing Code:
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Serial Number:
75317834
Drawing Code:
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Serial Number:
75317723
Drawing Code:
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Serial Number:
75318117
Drawing Code:
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Serial Number:
75601474
Drawing Code: 1000
|
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Serial Number:
75317829
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
3155 E Patrick Ln Las Vegas, NV 89120
112 N Curry St Carson City, NV 89703
PO Box 581050 Pleasant Prairie, WI 53158
1425 Tri State Pkwy Gurnee, IL 60031
3851 Clearview Ct Gurnee, IL 60031
1800 Nations Dr Gurnee, IL 60031
N532 Williams Rd Genoa City, WI 53128
3475 W Russell Rd Las Vegas, NV 89118
2410 Vantage Dr Elgin, IL 60124
532 Williams Rd Genoa City, WI 53128
These addresses are known to be associated with Facilitec USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records