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Multiquip Inc

Company Details

Name: Multiquip Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 14 Dec 2015 (9 years ago)
Business ID: 1081396
State of Incorporation: CALIFORNIA
Principal Office Address: 6141 KATELLA AVENUE, SUITE 200CYPRESS, CA 90630

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Helen Surh Secretary 1251 Avenue of the Americas, New York, NY 10020

Director

Name Role Address
Kimiaki Chiba Director 6141 Katella Avenue, Suite 200, Cypress, CA 90630
Hisashi Kitano Director 1251 Avenue of the Americas, New York, NY 10020
Ray Shimizu Director 1251 Avenue of the Americas, New York, NY 10020
Robert J. Graydon Director 6141 Katella Avenue, Suite 200, Cypress, CA 90630
Masahiko Yoshikawa Director 1251 Avenue of the Americas, New York, NY 10020
Kentaro Miyoshi Director 6141 Katella Avenue, Suite 200, Cypress, CA 90630

Assistant Secretary

Name Role Address
Kimiaki Chiba Assistant Secretary 6141 Katella Avenue, Suite 200, Cypress, CA 90630

Treasurer

Name Role Address
Kimiaki Chiba Treasurer 6141 Katella Avenue, Suite 200, Cypress, CA 90630

Chief Financial Officer

Name Role Address
Kimiaki Chiba Chief Financial Officer 6141 Katella Avenue, Suite 200, Cypress, CA 90630

Chief Executive Officer

Name Role Address
Robert J. Graydon Chief Executive Officer 6141 Katella Avenue, Suite 200, Cypress, CA 90630

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-20 Annual Report For Multiquip Inc
Annual Report Filed 2023-04-13 Annual Report For Multiquip Inc
Annual Report Filed 2022-04-14 Annual Report For Multiquip Inc
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-06 Annual Report For Multiquip Inc
Annual Report Filed 2020-03-23 Annual Report For Multiquip Inc
Annual Report Filed 2019-04-03 Annual Report For Multiquip Inc
Annual Report Filed 2018-04-02 Annual Report For Multiquip Inc
Annual Report Filed 2017-04-06 Annual Report For Multiquip Inc
Annual Report Filed 2016-04-12 Annual Report For Multiquip Inc

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State