| Entity Name: | CARL MANUFACTURING U.S.A., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Oct 1999 |
| Company Number: | CORP_60718679 |
| File Number: | 60718679 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MFEM REGISTERED AGENT, LLC, 203 N LASALLE ST, #2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-10-22 |
| Name and Address | Role |
|---|---|
| VACANT 100 PIERCE ROAD, SUITE100, ITASCA, IL 60143 | President |
| Name and Address | Role |
|---|---|
| YUICHI MORI, 100 PIERCE RD/#100, ITASCA, IL, 60143 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 25000000 | 10 |
Date of last update: 13 Jan 2025
