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  5. MABTECH, INC.

MABTECH, INC.

Headquarter

Company Details

Entity Name: MABTECH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Apr 2001
Company Number: CORP_61568425
File Number: 61568425
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MABTECH, INC., KENTUCKY 1175383 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DS66FGV4VAW8 2025-01-24 3814 WEST ST, STE 220, CINCINNATI, OH, 45227, 3743, USA 3814 WEST ST, STE 220, CINCINNATI, OH, 45227, 3743, USA

Business Information
URL http://www.mabtech.com
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2024-01-29
Initial Registration Date 2005-05-09
Entity Start Date 2001-04-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 459999
Product and Service Codes 6640

Points of Contacts
Electronic Business
Title PRIMARY POC
Name FREDRIK LYON
Role PRESIDENT
Address 3814 WEST ST STE 220, CINCINNATI, OH, 45227, 3743, USA
Title ALTERNATE POC
Name FREDRIK LYON
Address 3814 WEST ST STE 220, CINCINNATI, OH, 45227, 3743, USA
Government Business
Title PRIMARY POC
Name FREDRIK LYON
Role PRESIDENT
Address 3814 WEST ST STE 220, CINCINNATI, OH, 45227, 3743, USA
Title ALTERNATE POC
Name FREDRIK LYON
Address 3814 WEST ST STE 220, CINCINNATI, OH, 45227, 3743, USA
Past Performance
Title PRIMARY POC
Name FREDRIK LYON
Address 3814 WEST ST STE 220, CINCINNATI, OH, 45227, 3743, USA
Title ALTERNATE POC
Name FREDRIK LYON
Address 3814 WEST ST STE 220, CINCINNATI, OH, 45227, 3743, USA

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE Agent 2022-03-07

President

Name and Address Role
JAN WAHLSTROM 3814 W ST, STE 220, CINCINNATI, OH 45227 President

Secretary

Name and Address Role
ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563

LAW OFFICES A.E. GUSTAFSSON, P.C. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. SANDERS INFRASTRUCTURE DEVELOPMENT, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. MODULAR MANAGEMENT USA, INC. MENTICE, INC. SCIBASE, INC.

ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE

ROXEN, INC. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. CONFIGURA, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. EXPOLINC CORPORATION MODULAR MANAGEMENT USA, INC. MENTICE, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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