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METAL ONE AMERICA, INC.

Company Details

Name: METAL ONE AMERICA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 26 Mar 2002 (23 years ago)
Business ID: 740203
State of Incorporation: DELAWARE
Principal Office Address: 6250 N RIVER RD STE 2055ROSEMONT, IL 600184270

Agent

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

Director

Name Role Address
Scott Wilson Director 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270
Takuma Tachikawa Director 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270
Shinsuke Katano Director 7-2 marunouchi 2-chome, Tokyo, MS 1007032
Rhohei Furuta Director 6250 N River Rd Ste 6055, Rosemont, IL 60018
Nobuyuki Ogaya Director 6250 N RIVER RD STE 6055, ROSEMONT, IL 60018

Vice President

Name Role Address
Scott Wilson Vice President 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270

Chief Financial Officer

Name Role Address
Scott Wilson Chief Financial Officer 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270

President

Name Role Address
Takuma Tachikawa President 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270

Secretary

Name Role Address
Takuma Tachikawa Secretary 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270

Treasurer

Name Role Address
Takuma Tachikawa Treasurer 6250 N River Rd Ste 2055, Rosemont, IL 60018-4270

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-14 Annual Report For METAL ONE AMERICA, INC.
Annual Report Filed 2024-04-15 Annual Report For METAL ONE AMERICA, INC.
Annual Report Filed 2023-04-14 Annual Report For METAL ONE AMERICA, INC.
Annual Report Filed 2022-04-14 Annual Report For METAL ONE AMERICA, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-14 Annual Report For METAL ONE AMERICA, INC.
Annual Report Filed 2020-03-26 Annual Report For METAL ONE AMERICA, INC.
Annual Report Filed 2019-04-25 Annual Report For METAL ONE AMERICA, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-03-27 Annual Report For METAL ONE AMERICA, INC.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Scott Wilson

THE MISSISSIPPI GULF COAST ADVERTISING ASSOCIATION ROCHE DIAGNOSTICS CORPORATION W E Care Lawn Care Services LLC Plant Services, Inc. Straight Line Builders Co. Employco Resources, Inc.

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State

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