| Entity Name: | U.S. TSUBAKI HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Feb 1971 |
| Company Number: | CORP_49784457 |
| File Number: | 49784457 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. TSUBAKI HOLDINGS, INC., MISSISSIPPI | 938078 | MISSISSIPPI |
| Headquarter of | U.S. TSUBAKI HOLDINGS, INC., ALABAMA | 000-805-832 | ALABAMA |
| Headquarter of | U.S. TSUBAKI HOLDINGS, INC., FLORIDA | 850563 | FLORIDA |
| Headquarter of | U.S. TSUBAKI HOLDINGS, INC., FLORIDA | F92000000669 | FLORIDA |
| Headquarter of | U.S. TSUBAKI HOLDINGS, INC., MINNESOTA | 279e8145-a4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | U.S. TSUBAKI HOLDINGS, INC., MINNESOTA | 5f0f8961-93d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | U.S. TSUBAKI HOLDINGS, INC., KENTUCKY | 0659829 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2010-02-08 |
| Name and Address | Role |
|---|---|
| KEVIN POWERS 301 E. MARQUARDT DRIVE WHEELING, IL 60090 | President |
| Name and Address | Role |
|---|---|
| JOHN PIONTEK 301 E. MARQUARDT DRIVE WHEELING, IL 60090 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| U.S.T. | Assume Name | 1987-02-13 | No data | No data | No data |
| U.S. TSUBAKI | No data | 1986-04-09 | 1987-02-13 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| U.S. TSUBAKI, INC. | 2010-11-10 |
| UST, INC. | 1987-02-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 335000000 | 100 |
Date of last update: 13 Jan 2025
