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U.S. Tsubaki, Inc.

Active Wheeling, IL

(419)626-4560

U.S. Tsubaki, Inc. Overview

U.S. Tsubaki, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 17, 1974 and is approximately fifty years old, as recorded in documents filed with California 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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Key People

Who own U.S. Tsubaki, Inc.

Name
Kevin Powers 3
President
Manager
Director
Member
Vice President
Governing Person
Thomas K. Barton 4
Manager
Director
Member
President
Treasurer
Svp
Senior Vice Presiden
Governing Person
Ricky Popilek 3
Treasurer
Director
Myron Timmer
Director
President
Vice President
Richard Renk
Director
Vice President
Dan Butterfield
Director
M. Noguchi
Chairman
Director
Kenji Kose
President
Manager
Mark Miller
President
Vice President
Miya Miyazaki
President
Director
Michael Manty
President
Director
Senior Vice Presiden
Srvp
M. Harimoto
President
Director
Roger Lewan
President
Director
Tetsuya Yamamoto
President
Yoshikazu Kitayama
President
Tadashi Ichikawa
Manager
Member
Governing Person
Michael Lerner
Treasurer
Director
Vice President
Masaki Miyaji
Director
Dan Buttefield
Director
Yasushi O'Hara
Member
Dave Lagerstrom
Secretary
Kenji O'Hara
Director
Executive Vp
Craig Miller
Director
Srvp
T. Yoshioka
Secretary
T. Urabe
Director
Marc Goldman
Director
Vice President
H. Miyazaki
Director
Vice President
Robert Callahan
Director
Director
Vice President
Srvp
Charles Monty
Director
Jerry Schopp
Vice President
Robert G. Engelmann
Vice President
Michael Nisenbaum
Srvp
Showing 8 records out of 32

Companies for U.S. Tsubaki, Inc.

U.S. Tsubaki, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
U. S. Tsubaki Holdings, Inc.
Inactive

Known Addresses for U.S. Tsubaki, Inc.

6 High Ridge Park Stamford, CT 06905 301 E Marquardt Dr Wheeling, IL 60090 1010 Edgewater Ave Sandusky, OH 44870 821 Main St Holyoke, MA 01040 PO Box 665 Wheeling, IL 60090 2209 S Lilac Ave Bloomington, CA 92316

Corporate Filings for U.S. Tsubaki, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F92000000669
Date Filed: Monday, December 14, 1992

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 850563
Date Filed: Thursday, October 1, 1981

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 5249506
Date Filed: Tuesday, October 13, 1981
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Illinois
State ID: 00727933
Date Filed: Tuesday, December 17, 1974
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Illinois
State ID: 201107610004
Date Filed: Wednesday, March 16, 2011

Florida Department of State

Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L11000092839
Date Filed: Friday, August 12, 2011

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 801399208
Date Filed: Thursday, March 17, 2011
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Illinois
State ID: E0149132011-0
Date Filed: Wednesday, March 16, 2011
Date Expired: Friday, March 2, 2012

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Illinois
State ID: C16569-2002
Date Filed: Monday, July 1, 2002
Date Expired: Friday, March 2, 2012

Corporate Notes

Source Date Type Note
10/13/1981 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
5/11/1987 Application For Amended Certificate Of Authority
5/11/1987 Assumed Name Certificate
7/13/1990 Change Of Registered Agent/Office
10/25/1999 Application For Amended Certificate Of Authority
7/1/2002 Foreign Qualification
12/31/2002 Public Information Report (PIR)
7/2/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
7/8/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/8/2005 Annual List
12/31/2005 Public Information Report (PIR)
6/19/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/5/2007 Annual List
6/16/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
1/28/2010 Annual List
2/4/2010 Change of Registered Agent/Office
2/4/2010 Registered Agent Change
9/15/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/16/2011 Application for Foreign Registration
3/17/2011 Application for Registration
3/24/2011 Application for Amended Registration
3/25/2011 Amendment
5/3/2011 Initial List
9/22/2011 Annual List
10/20/2011 Change of Registered Agent/Office
10/20/2011 Registered Agent Change
12/31/2011 Public Information Report (PIR)
2/29/2012 Cancellation
2/29/2012 Withdrawal
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for U.S. Tsubaki, Inc.

Serial Number: 87088554
Drawing Code: 4000
Serial Number: 86757640
Drawing Code: 4000
Serial Number: 86757686
Drawing Code: 5000
Serial Number: 86508826
Drawing Code: 4000
Serial Number: 86344260
Drawing Code: 4000
Serial Number: 86631537
Drawing Code: 4000
Serial Number: 86385916
Drawing Code: 4000
Serial Number: 76436092
Drawing Code: 1000
Serial Number: 76546174
Drawing Code: 1000
Serial Number: 76524987
Drawing Code: 1000
View all trademarks for U.S. Tsubaki, Inc.

Previous Trademarks for U.S. Tsubaki, Inc.

Serial Number: 75379066
Drawing Code:
Serial Number: 75343795
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
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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