U.S.A. Gateway, Inc. Overview
U.S.A. Gateway, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, May 29, 1997 and is approximately twenty-seven 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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U.S.A. Gateway, Inc.
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Key People
Who own U.S.A. Gateway, Inc.
Name | |
---|---|
Gloria Men 8 |
President
Director
P
CEO
|
David Men 16 |
Director
Vice President
|
Shou-Jen Men 11 |
President
Director
Vice President
|
Shu-Hsien Men 2 |
President
Director
|
Tom Chou 7 |
Vp
|
Other Companies for U.S.A. Gateway, Inc.
U.S.A. Gateway, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Acapulco Travel & Tours, LLC |
Active
|
2013 |
1
|
Member
|
Known Addresses for U.S.A. Gateway, Inc.
Corporate Filings for U.S.A. Gateway, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 114254400 |
Date Filed: | Wednesday, February 7, 1990 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800928409 |
Date Filed: | Thursday, January 24, 2008 |
Registered Agent | Shu-Hsien Men |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02011993 |
Date Filed: | Thursday, May 29, 1997 |
Registered Agent | Susan Kaing |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 1864725 |
Date Filed: | Wednesday, November 2, 1994 |
Date Expired: | Thursday, May 19, 2016 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Queens |
State ID: | 4949788 |
Date Filed: | Thursday, May 19, 2016 |
DOS Process | U.S.A. Gateway, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/1990 | Articles Of Incorporation | ||
11/2/1994 | Name History/Actual | U.S.A. Gateway, Inc. | |
8/24/2001 | Articles of Conversion | ||
1/24/2008 | Certificate of Conversion | ||
3/3/2008 | Certificate of Merger | ||
4/14/2008 | Certificate of Assumed Business Name | ||
4/14/2008 | Certificate of Assumed Business Name | ||
4/14/2008 | Certificate of Assumed Business Name | ||
6/3/2008 | Certificate of Assumed Business Name | ||
6/3/2008 | Certificate of Assumed Business Name | ||
10/2/2008 | Certificate of Assumed Business Name | ||
10/2/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
9/16/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | 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) | ||
12/11/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
5/19/2016 | Name History/Actual | U.S.A. Gateway, Inc. | |
12/31/2018 | Public Information Report (PIR) | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
9/11/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
6/1/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
2/14/2023 | Certificate of Assumed Business Name |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
4100 Spring Valley Rd Dallas, TX 75244
24W500 Maple Ave Naperville, IL 60540
2965 Flowers Rd S Atlanta, GA 30341
3505 Koger Blvd Duluth, GA 30096
4201 Spring Valley Rd Dallas, TX 75244
600 Data Dr Plano, TX 75075
These addresses are known to be associated with U.S.A. Gateway, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records