Tokai Electronics America, Ltd.

Company ID 2265919 Status Active
Tokai Electronics America, Ltd. was incorporated as a Stock Corporation - Out Of State - Stock on October 18, 2000, with its office address at 109 B Quality Way, Marion, IL 62959. It is registered with the Oregon Secretary of State and is authorized to conduct business in California. Paracorp Incorporated serves as the registered agent. The company's directors are Matthew Marzucco, Barbara Geiger and Leticia Herrera and three others. The company is currently active. It has been operating for 24 years, 9 months and 12 days.
Contact
Mail Address
109 B Quality Way, Marion, IL 62959
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-05-07
Company Name
Tokai Electronics America, Ltd.
Company ID
2265919
Date of Registration
Jurisdiction
Oregon
State
Illinois
Type
Stock Corporation - Out Of State - Stock
Office Address
109 B Quality Way, Marion, IL 62959
Status
Active

Agent Information

Agent Name: Paracorp Incorporated

Governing Persons

Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-08-09
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Statement of Information
2022-11-14
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Amendment
2016-06-01
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System Amendment - FTB Revivor
2012-12-31
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Agent Resignation
2012-10-15
Filing Changes
Date
2003-05-02
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2010-06-17
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To

Documents

Filling Date
2023-08-09
Download
Description
Statement of Information
Filling Date
2022-11-14
Download
Description
Statement of Information
Filling Date
2016-06-01
Download
Description
Amendment
Filling Date
2012-12-31
Download
Description
System Amendment - FTB Revivor
Filling Date
2012-10-15
Download
Description
Agent Resignation

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Registered in Marion

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Registration Date
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Status
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Registration Date
2025-06-24
Status
Active
Company Name
Registration Date
2001-01-12
Status
Terminated
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