| Name: | Eberspaecher Climate Control Systems U.S.A. Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 17 Dec 2013 (11 years ago) |
| Branch of: | Eberspaecher Climate Control Systems U.S.A. Inc., ILLINOIS (Company Number CORP_52630576) |
| Business ID: | 1032897 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 6099A Vipond DriveMississauga, ON L5T2B2 |
| Historical names: |
Espar, Inc. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Muhammad Rizwan | Chief Financial Officer | 6099A Vipond Drive, Mississauga, ON L5T 2B2 |
| Name | Role | Address |
|---|---|---|
| Oleg Riabtsev | President | 6099A Vipond Drive, Mississauga, ON L5T 2B2 |
| Name | Role | Address |
|---|---|---|
| Martin Peters | Director | 24 Eberspacherstr, Esslingen, Germany 72730 |
| Joerg Schernikau | Director | 6099A Vipond Drive, Mississauga, ON L5T 2B2 |
| Steffen Such | Director | 6099A Vipond Drive, Mississauga, ON L5T 2B2 |
| Name | Role | Address |
|---|---|---|
| Michael Henry | Secretary | 145 King St. West, Suite 2701, Toronto, ON M5H 1J8 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2024-05-07 | Withdrawal For Eberspaecher Climate Control Systems U.S.A. Inc. |
| Annual Report | Filed | 2024-04-01 | Annual Report For Eberspaecher Climate Control Systems U.S.A. Inc. |
| Annual Report | Filed | 2023-03-15 | Annual Report For Eberspaecher Climate Control Systems U.S.A. Inc. |
| Annual Report | Filed | 2022-03-13 | Annual Report For Eberspaecher Climate Control Systems U.S.A. Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For Eberspaecher Climate Control Systems U.S.A. Inc. |
| Annual Report | Filed | 2020-03-09 | Annual Report For Eberspaecher Climate Control Systems U.S.A. Inc. |
| Annual Report | Filed | 2019-02-22 | Annual Report For Eberspaecher Climate Control Systems U.S.A. Inc. |
| Amendment Form | Filed | 2018-12-28 | Amendment For Espar, Inc. |
| Annual Report | Filed | 2018-03-22 | Annual Report For Espar, Inc. |
| Annual Report | Filed | 2017-03-13 | Annual Report For Espar, Inc. |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State
