| Entity Name: | ZEXEL VALEO COMPRESSOR USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 07 Nov 1975 |
| Date of Dissolution: | 22 Dec 2004 |
| Company Number: | CORP_50769739 |
| File Number: | 50769739 |
| Type of Business: | Business Corporations |
| Date Status Change: | 22 Dec 2004 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZEXEL VALEO COMPRESSOR USA, INC., MINNESOTA | 9f95e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-04-18 |
| Name and Address | Role |
|---|---|
| JACK SHAFFER, 625 SOUTHSIDE DR DECATUR 62521 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ZEXEL ILLINOIS, INC. | No data | 1992-10-01 | 2003-10-31 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ZEXEL USA CORPORATION | 2000-08-03 |
| ZEXEL U.S.A. CORPORATION | 1992-10-01 |
| DIESEL KIKI U.S.A. CO., LTD. | 1990-07-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000000 | 744000000 | 100 |
Date of last update: 30 Jan 2025
