| Entity Name: | EBERSPAECHER CLIMATE CONTROL SYSTEMS U.S.A. INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Jan 1982 |
| Company Number: | CORP_52630576 |
| File Number: | 52630576 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EBERSPAECHER CLIMATE CONTROL SYSTEMS U.S.A. INC., MISSISSIPPI | 1032897 | MISSISSIPPI |
| Headquarter of | EBERSPAECHER CLIMATE CONTROL SYSTEMS U.S.A. INC., ALABAMA | 000-866-449 | ALABAMA |
| Headquarter of | EBERSPAECHER CLIMATE CONTROL SYSTEMS U.S.A. INC., KENTUCKY | 0874478 | KENTUCKY |
| Headquarter of | EBERSPAECHER CLIMATE CONTROL SYSTEMS U.S.A. INC., COLORADO | 20131716711 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z4KWC6TDZL56 | 2024-05-14 | 29101 HAGGERTY RD, NOVI, MI, 48377, 2913, USA | 29101 HAGGERTY RD, NOVI, MI, 48377, 2913, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-05-25 |
| Initial Registration Date | 2023-05-04 |
| Entity Start Date | 1982-01-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423120 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL CUSFORTH |
| Address | 29101 HAGGERTY ROAD, NOVI, MI, 48377, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL CUSFORTH |
| Address | 29101 HAGGERTY ROAD, NOVI, MI, 48377, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| OLAG RIABTSEV 29101 HAGGERTY RD NOVI MI 48377 | President |
| Name and Address | Role |
|---|---|
| MICHAEL HENRY 145 KING ST W STE 2701 TORANTO ONTARIO M5H 1J8 | Secretary |
| Name | Change Date |
|---|---|
| ESPAR, INC. | 2018-03-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 20003000 | No data |
Date of last update: 20 Jan 2025
