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VIBRACOUSTIC USA,INC.
Company Details
| Entity Name: |
VIBRACOUSTIC USA,INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
01 Oct 1992
|
| Company Number: |
CORP_57006803 |
| File Number: |
57006803 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
MICHIGAN |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2017-10-30
|
President
| Name and Address |
Role |
|
KELLY REYNOLDS 400 AYLWORTH AVE SOUTH HAVEN MI 49090
|
President
|
Secretary
| Name and Address |
Role |
|
JONATHAN LONG 32605 W. 12 MILERD. FARMINGTON HILLS MI 48334
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
TRELLEBORG AUTOMOTIVE
|
No data
|
2004-09-20
|
2016-03-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
TRELLEBORG AUTOMOTIVE USA, INC.
|
2017-06-23
|
|
TRELLEBORG YSH, INC.
|
2010-09-20
|
|
YALE-SOUTH HAVEN, INC.
|
1997-04-01
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMMON
|
No data
|
Voting Rights
|
1000000
|
100000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
