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Wysk Company Profile for
AMADA AMERICA, INC.

California Corporation | Wysk # 4M7ML6C
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated April 17, 2014

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
State of Incorporation ID: 061790202
Foreign Formation Date: 04/05/2006
Business Address: 701 BRAZOS ST STE 1050
Austin TX 78701-3232
SoS Filing Status: In existence
SoS ID: 0800790240
State Tax ID: 32028470972
Filing Date: 03/20/2007
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
AMADA AMERICA, INC. In use Legal 03/20/2007

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 513990110001 Public Information Report (PIR) 11/08/2013 11/08/2013
12/31/2012 462463050001 Public Information Report (PIR) 01/23/2013 01/23/2013
12/31/2010 337597240001 Public Information Report (PIR) 10/29/2010 10/29/2010
12/31/2010 356257030001 Public Information Report (PIR) 02/23/2011 02/23/2011
12/31/2009 329889090001 Public Information Report (PIR) 09/23/2010 09/23/2010
12/31/2009 332302610001 Public Information Report (PIR) 09/30/2010 09/30/2010
10/30/2009 281719919748 Change of Name or Address by Registered Agent 10/30/2009 10/31/2009
12/31/2008 275390940001 Public Information Report (PIR) 09/18/2009 09/18/2009
03/20/2007 164313190002 Application for Registration 03/20/2007 03/21/2007
Business Registration | California (Home State)

California Secretary of State Data updated April 15, 2014

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Citizenship: Domestic
State of Incorporation: CA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 7025 FIRESTONE BLVD.
BUENA PARK, CA 90621
Status: Active
Secretary of State ID: C2862097
Incorporation Date: 04/05/2006

Charter Names

Name Status Type Created Inactive
AMADA AMERICA, INC. Active Legal 12/22/2006
AMADA SERVICES, INC. Inactive Legal 12/22/2006

Transaction History

Transaction Amendment ID Transaction Type Comments
01/09/2008 A0671290 Merger MERGED IN C1331546 METALSOFT, INC.
12/22/2006 Certificate of Amendment EFF DATE OF AMDT 1/1/2007
12/22/2006 A0654108 Certificate of Amendment NAME CHANGE FROM: AMADA SERVICES, INC.
Business Registration | Colorado (Foreign State)

Colorado Secretary of State Data updated November 26, 2013

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Business Type: Foreign Corporation
Citizenship: Foreign
State of Formation: CA
Incorporation/Registration Date: 03/15/2007
Status: Good Standing
Secretary of State ID: 20071134297
Business Address: 7025 FIRESTONE BLVD.
BUENA PARK, CA 90621
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Business Type: Corporation
Secretary of State ID: 0894153
Citizenship: Foreign
State of Incorporation: CA
Name in State of Incorporation: AMADA AMERICA, INC.
Business Address: 7025 FIRESTONRE BLVD.
BUENA PARK, CA 90621
Status: Active
Incorporation/Registration Date: 03/29/2007
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated July 17, 2013

Business Registration

Business Name: AMADA AMERICA, INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Principal Address: 7025 FIRESTONE BLVD
BUENA PARK, CA 90621
Filing Status: Active
Document Number: F07000001586
Filing Date: 03/22/2007
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: AMADA AMERICA, INC.See Business Report
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Principal Office: 7025 FIRESTONE BLVD.
Buena Park, CA 90621
Entity ID: 1300805
Control Number: 07029259
Status: Active/Compliance
Registration Date: 03/23/2007
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: CA
Charter Number: 36574972F
Status: Active
Domicile Address: 7025 FIRESTONE BLVD.
BUENA PARK, CA 90621
Registration Date: 10/29/2007
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: AMADA AMERICA, INC.See Business Report
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: CA
ID Number: 000947283
Date of Massachusetts Registration: 03/20/2007
Status: Active
Principal Office: 7025 FIRESTONE BLVD.
BUENA PARK, CA 90621

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: AMADA AMERICA, INC.See Business Report
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: CA
Address: 7025 Firestone Blvd.
Buena Park, CA 90621
Charter Number: F00865124
Status: Good Standing
Creation Date: 01/03/2008
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Secretary of State ID: 0905493
Status: Current-Active
Formed: 03/27/2007
Principal Office: 7025 Firestone Blvd.
Buena Park, CA, 90621
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: CA
Entity Number: 1687466
Status: Active
Principal Office: 7025 FIRESTON BOULEVARD
BUENA PARK, CA, 90621
Original Filing Date: 03/23/2007
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Filing Number: 2312135121
Status: In Existence
Principal Office: 7025 FIRESTONE BLVD
BUENA PARK, CA, 90621
Formation Date: 03/20/2007

Other Names

Name
AMADA AMERICA, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Entity Number: 3715541
Status: Active
Creation Date: 03/15/2007
Registered Office: % Corporation Service Company
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: AMADA AMERICA, INC.See Business Report
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Corporate ID: 471698
Status: Good Standing
File Date: 03/06/2007

Names

Name Type
AMADA AMERICA, INC. Authority
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated March 11, 2014

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: CA
Foreign Formation Date: 04/05/2006
Principal Office: 7025 FIRESTONE BLVD
BUENA PARK, CA 90621-1869
Mailing Address: 7025 FIRESTONE BLVD
BUENA PARK, CA 90621-1869
Secretary of State Control Number: 000544871
Initial Filing Date: 03/23/2007
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
01/09/2014 03882588 Annual Report 2013
01/04/2013 03267358 Annual Report 2012
12/13/2011 02756626 Annual Report 2011
12/16/2010 02405920 Annual Report 2010
02/02/2010 02101733 Annual Report 2009
04/02/2009 02020213 Annual Report 2008
01/29/2008 02020212 Annual Report 2007
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: CA
SCC ID: F170334
Status: ACTIVE
Principal Office: 7025 FIRESTONE BLVD
BUENA PARK, CA 90621
Formation Date: 03/27/2007

Other Names

No other names found.

Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated April 16, 2014

Business Details

Business Name: AMADA AMERICA, INC.See Business Report
Business Type: Foreign Corporation
Business Identifier: A056329
Citizenship: Foreign
State of Incorporation: CA
Incorporation Date: 10/18/2007
Paid Capital Representation: 2667000
Status: Incorporated/Qualified/Registered
Status Date: 10/18/2007
Most Recent Filing: 20070000000
Most Recent Form 20:

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