Imperial Components Inc.
Archived Record Tolleson, AZ
Imperial Components Inc. Overview
Imperial Components Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-three years ago on Friday, August 12, 1983 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Imperial Components Inc.
| Name | |
|---|---|
| Donald W. Hershey |
President
|
| Benjamin Hershey |
President
|
| Steve Roggeman |
Treasurer
|
| Jennifer Gustafson |
Treasurer
|
| Keith Hershey |
Secretary
|
Corporate Filings for Imperial Components Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 01149377 |
| Date Filed: | Friday, August 12, 1983 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | C3119-1989 |
| Date Filed: | Wednesday, April 12, 1989 |
| Date Expired: | Wednesday, July 20, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/12/1989 | Foreign Qualification | |
|
|
7/13/1989 | Registered Agent Address Change | NICHOLAS STEICHEN SUITE 12 6400 SO. EASTERN AVE. LAS VEGAS NV 89119 |
|
|
9/23/1991 | Amendment | CAPITAL STOCK WAS 31,752 @ $1.00. DMF FEE CALCULATED AT .0033333333 ACCORDING TO THE ILLINOIS SEC. OF STATE'S OFFICE. APPROVED FOR FILING BY C.W. AND B.D.. $200,000 IN CAPITAL..33333333 PAR VALUE. DMF |
|
|
4/14/1998 | Annual List | |
|
|
4/29/1999 | Annual List | |
|
|
10/22/1999 | Registered Agent Change | NICHOLAS STEICHEN SUITE 19 3838 RAYMERT DRIVE LAS VEGAS NV 89121 MJM |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
4/19/2000 | Annual List | |
|
|
5/3/2001 | Annual List | |
|
|
6/28/2002 | Annual List | |
|
|
4/30/2003 | Annual List | |
|
|
5/5/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/5/2005 | Withdrawal | REG 072005 |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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