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Metal One America, Inc.
Active Rosemont, IL
(248)350-8377
Metal One America, Inc. Overview
Metal One America, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 2, 1998 and is approximately twenty-six years old, according to public records filed with Florida Department 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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Metal One America, Inc.
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Key People
Who own Metal One America, Inc.
| Name | |
|---|---|
| Hitoshi Hattori 1 |
President
CEO
Treasurer
Director
Secretary
|
| Keita Takai |
President
Director
CEO
Chief Executive Officer
|
| Takumi Ikebe 1 |
Director
|
| Tasuhiko Tsuji |
Director
|
| Takayuki Sato |
Director
|
| Scott Wilson |
Chief Financial Officer
Vice President
Executive Vice Presi
|
| Mikihiko Matsushita 3 |
President
Director
|
| Kotaro Tsukamoto 1 |
President
Treasurer
Director
Secretary
|
| Shinpei Asada |
President
Treasurer
Director
Secretary
|
| Shimpei Asada |
President
Treasurer
Director
Secretary
|
| Shimpri Asada |
President
Director
|
| Mikihiko Matsushta |
Treasurer
Secretary
|
| Yasuhiko Tsuji 2 |
Director
|
| Shiro Ueno 1 |
Director
|
| Mikine Hasegawa 1 |
Director
|
| Akio Uchida 1 |
Director
|
| Haruki Umezawa 1 |
Director
|
| Kazunobu Osumi 1 |
Director
|
| Koji Takahashi 1 |
Director
|
| Daiju Mita 1 |
Director
|
| Nishi Satoru |
Director
|
| Tekeshi Sakasai |
Director
|
| Tomohiro Kadokura |
Director
|
| Takeshi Sakasai |
Director
|
| Tetsu Hayashi |
Director
|
| Raitairo Saito |
Director
|
| Koll Takahashi |
Director
|
| Raitaro Saito |
Director
|
| Raitairo Satro |
Director
|
| Haruki Vmezawn |
Director
|
| Kioi Yamada |
Director
|
| Nobuaki Takashi |
Director
|
| Takayuki Soto |
Director
|
| Terry Neikirk |
Executive Vp
Vice President
Senior Vice Presiden
|
Showing 8 records out of 34
Known Addresses for Metal One America, Inc.
Corporate Filings for Metal One America, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000001884 |
| Date Filed: | Thursday, April 2, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12028006 |
| Date Filed: | Thursday, April 2, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02104330 |
| Date Filed: | Thursday, April 2, 1998 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0587192018-3 |
| Date Filed: | Wednesday, December 19, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/2/1998 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
9/29/2003 | Application for Amended Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | 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) | |
|
12/19/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 |
|
|
12/19/2018 | Initial List | 18-19 |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
4
Corporate Records
