Ismeca USA, Inc.
Archived Record Carlsbad, CA
Ismeca USA, Inc. Overview
Ismeca USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 thirty-nine years ago on Wednesday, July 3, 1985 , 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 Ismeca USA, Inc.
| Name | |
|---|---|
| Luis A. Mueller 5 |
President
|
| Beat Siegrist |
President
|
| Eric Pellaton |
President
|
| Lorenzo Giarre |
President
|
| Stan Necikowski |
CFO
|
| Thomas Soulliere |
Secretary
|
| Leo Molina |
Vice President
|
| Gilbert Fluetsch |
Vice President
|
Known Addresses for Ismeca USA, Inc.
Corporate Filings for Ismeca USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 13904506 |
| Date Filed: | Tuesday, June 26, 2001 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01565090 |
| Date Filed: | Wednesday, December 20, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 01280544 |
| Date Filed: | Wednesday, July 3, 1985 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/26/2001 | Application For Certificate Of Authority | |
|
|
8/30/2002 | Tax Forfeiture | |
|
|
9/4/2002 | Reversal of Tax Forfeiture | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
7/7/2006 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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