Woessner USA, Inc.

Archived Record Huntington Beach, CA

Woessner USA, Inc. Overview

Woessner USA, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately eighteen years ago on Monday, November 27, 2006 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Woessner USA, Inc.

Name
Werner Schilling 23
President
Tobias Woessner
President
Secretary
NonPres
NonSec
John Noonan
Treasurer
NonTreas
Eckart Woessner
Director
NonDir

Known Addresses for Woessner USA, Inc.

171 C Ave Coronado, CA 92118 38167 Airport Pkwy Willoughby, OH 44094 15638 Graham St Huntington Beach, CA 92649 6432 Larchwood Dr Huntington Beach, CA 92647

Corporate Filings for Woessner USA, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 03420800
Date Filed: Monday, October 17, 2011

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 03445668
Date Filed: Tuesday, January 3, 2012

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Convert Out
State: Nevada
State ID: E0857982006-1
Date Filed: Monday, November 27, 2006
Date Expired: Wednesday, July 25, 2018

Corporate Notes

Source Date Type Note
11/27/2006 Articles of Incorporation Initial Stock Value: Par Value Shares: 7,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00
11/28/2006 Initial List
11/7/2007 Annual List
11/14/2007 Registered Agent Change
10/29/2008 Annual List
11/6/2009 Annual List
11/15/2010 Annual List
10/24/2011 Annual List
1/17/2012 Resignation of Officers
3/13/2012 Amended List
11/17/2012 Annual List
12/16/2013 Commercial Registered Agent Resignation
6/20/2014 Acceptance of Registered Agent
6/26/2014 Annual List
11/17/2014 Annual List
9/4/2015 Annual List
12/9/2016 Annual List
11/7/2017 Annual List
4/17/2018 Correction
7/24/2018 Convert Out FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN: DWORKEN & BERNSTEIN CO., L.P.A.60 S PARK PLACEPLAINESVILLE, OH 44077

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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