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Kip America, Inc.
Active Farmington Hills, MI
(248)474-2900
Kip America, Inc. Overview
Kip America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, July 20, 1992 and is approximately thirty-two years old, as recorded in documents filed with Texas 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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Kip America, Inc.
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Key People
Who own Kip America, Inc.
Name | |
---|---|
Sonny Odom |
President
Director
President, Director
NonPres
|
Thomas Houdek 1 |
Treasurer
Secretary
Vice President
NonSec
NonTreas
CFO
Chief Financial Officer
|
Sherman Sawtelle 1 |
Chief Executive Officer
NonDir
President
CEO
Director
NonPres
|
Yuji Sago |
Director
Board Member
|
Masanori Watanabe |
Director
|
Masanori Watanbe |
Chairman
|
Sonny L. Odem |
President
Director
|
Thomad Houdek |
Treasurer
Secretary
|
Asuhiro Okaw |
Director
|
Teshima Shigeki |
Director
|
Showing 8 records out of 10
Known Addresses for Kip America, Inc.
Corporate Filings for Kip America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000002257 |
Date Filed: | Monday, April 28, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9215206 |
Date Filed: | Monday, July 20, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11536806 |
Date Filed: | Thursday, June 5, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Michigan |
State ID: | C23724-1997 |
Date Filed: | Friday, October 24, 1997 |
Date Expired: | Saturday, November 1, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | E0223182009-2 |
Date Filed: | Friday, April 17, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Michigan |
State ID: | 2182525 |
Date Filed: | Monday, September 22, 1997 |
DOS Process | Kip America, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/20/1992 | Application For Certificate Of Authority | ||
6/5/1997 | Application For Certificate Of Authority | ||
6/5/1997 | Assumed Name Certificate | ||
9/22/1997 | Name History/Actual | Kip America, Inc. | |
10/6/1997 | Assumed Name Certificate | ||
10/24/1997 | Foreign Qualification | ||
10/22/1998 | Annual List | ||
10/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/15/1999 | Application For Amended Certificate Of Authority | ||
12/15/1999 | Certificate Of Withdrawal | ||
4/4/2000 | Annual List | ||
10/10/2000 | Annual List | ||
10/22/2001 | Annual List | List of Officers for 2001 to 2002 | |
10/23/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/17/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,050,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,050,000.00 | |
4/17/2009 | Miscellaneous | MICHIGAN GOOD STANDING CERT | |
7/22/2009 | Initial List | ILO | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/8/2010 | Annual List | april 10-11 no biz cert | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
4/4/2011 | Annual List | 11-12 | |
3/30/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/11/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/21/2014 | Annual List | ||
2/24/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
3/17/2016 | Annual List | 16/17 | |
12/31/2016 | Public Information Report (PIR) | ||
2/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/18/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
7/27/2020 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
1495 Hembree Rd Roswell, GA 30076
1 Technology Dr Irvine, CA 92618
37777 Interchange Dr Farmington, MI 48335
39575 W 13 Mile Rd Novi, MI 48377
11350 Old Roswell Rd Alpharetta, GA 30009
37777 Interchange Farmington Farmington, MI 48335
These addresses are known to be associated with Kip America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records