| Name: | U.S. Tsubaki Holdings, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Sep 2008 (16 years ago) |
| Branch of: | U.S. Tsubaki Holdings, Inc., ILLINOIS (Company Number CORP_49784457) |
| Business ID: | 938078 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 301 E. Marquardt DriveWheeling, IL 60090 |
| Historical names: |
U. S. Tsubaki, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Kevin Powers | Director | 301 E. Marquardt Drive, Wheeling, IL 60090 |
| Dan Butterfield | Director | 301 E. Marquardt Dr, Wheeling, IL 60090 |
| Richard Renk | Director | 301 E. Marquardt Dr., Wheeling, IL 60090 |
| Thomas K. Barton | Director | 301 E. Marquardt Drive, Wheeling, IL 60090 |
| Name | Role | Address |
|---|---|---|
| Kevin Powers | President | 301 E. Marquardt Drive, Wheeling, IL 60090 |
| Name | Role | Address |
|---|---|---|
| Ricky Popilek | Treasurer | 301 E Marquardt Drive, Wheeling, IL 60090 |
| Name | Role | Address |
|---|---|---|
| John Piontek | Secretary | 301 E Marquardt Drive, Wheeling, IL 60090 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-19 | Annual Report For U.S. Tsubaki Holdings, Inc. |
| Annual Report | Filed | 2023-04-14 | Annual Report For U.S. Tsubaki Holdings, Inc. |
| Annual Report | Filed | 2022-07-27 | Annual Report For U.S. Tsubaki Holdings, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For U.S. Tsubaki Holdings, Inc. |
| Annual Report | Filed | 2020-03-31 | Annual Report For U.S. Tsubaki Holdings, Inc. |
| Annual Report | Filed | 2019-02-05 | Annual Report For U.S. Tsubaki Holdings, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-02-07 | Annual Report For U.S. Tsubaki Holdings, Inc. |
| Annual Report | Filed | 2017-03-01 | Annual Report For U.S. Tsubaki Holdings, Inc. |
Date of last update: 13 Feb 2025
Sources: Mississippi Secretary of State
