Chicony Power USA, Inc. Overview
Chicony Power USA, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, November 21, 2003 and is approximately twenty-one years old, according to public records filed with Nevada Secretary of State.
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Chicony Power USA, Inc.
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Key People
Who own Chicony Power USA, Inc.
Name | |
---|---|
Bruce Chang 1 |
President
Director
NonDir
NonPres
NonSec
|
Susie Ho |
Treasurer
Director
NonTreas
|
Roger Lu 1 |
NonDir
|
Peter Tseng |
NonDir
|
Chyang Bruce |
Secretary
|
Chyang Jih |
Director
Secretary
|
Hsu Kun-Tai |
Director
NonDir
|
Mao-Kuei Lin |
Director
|
Known Addresses for Chicony Power USA, Inc.
Corporate Filings for Chicony Power USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800291365 |
Date Filed: | Thursday, January 8, 2004 |
Registered Agent | Brett Brewer |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02601323 |
Date Filed: | Monday, December 29, 2003 |
Registered Agent | Bruce Chang |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C28929-2003 |
Date Filed: | Friday, November 21, 2003 |
Registered Agent | Corporate Services Group, LLC |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/21/2003 | Articles of Incorporation | ||
12/24/2003 | Initial List | ||
1/8/2004 | Application for Certificate of Authority | ||
11/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/17/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/15/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/20/2009 | Annual List | ||
10/21/2009 | Amendment | ||
10/27/2009 | Application for Amended Certificate of Authority | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/8/2011 | Commercial Registered Agent Resignation | ||
6/27/2011 | Acceptance of Registered Agent | ||
6/27/2011 | Reinstatement | ||
10/3/2011 | Annual List | 2011-2012 | |
12/31/2011 | Public Information Report (PIR) | ||
9/24/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
3/26/2013 | Amendment | Previous Stock Value: No Par Value Shares: 50,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 1,500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/23/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
9/26/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
10/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/22/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
10/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/28/2018 | Annual List | ||
12/18/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
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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4
Known Addresses
723 S Casino Center Blvd Las Vegas, NV 89101
13915 N MO Pac Expy Austin, TX 78728
53 Parker Irvine, CA 92618
2105 Donley Dr Austin, TX 78758
These addresses are known to be associated with Chicony Power USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records