Wysk B2B Data Hub

Wysk Company Profile for
KAZ USA, INC.

Massachusetts Corporation | Wysk # 9D9LRN3
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: KAZ USA, INC.
Citizenship: Foreign
State of Incorporation: MA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 250 TURNPIKE ROAD
SOUTHBOROUGH, MA 01772
Status: Active
Secretary of State ID: C1866351
Incorporation Date: 09/21/1993

Charter Names

Name Status Type Created Inactive
KAZ USA, INC. Active Legal 08/01/2003
DURACRAFT CORP. Inactive Legal 08/01/2003 08/01/2003
HONEYWELL CONSUMER PRODUCTS, INC. Inactive Legal 08/01/2003 08/01/2003
KAZ HOME ENVIRONMENT, INC. Inactive Legal 08/01/2003

Transaction History

Transaction Amendment ID Transaction Type Comments
04/28/2009 Franchise Tax Board Reviver
04/01/2008 Franchise Tax Board Forfeiture
08/06/2004 Franchise Tax Board Restoration
08/01/2003 Franchise Tax Board Forfeiture
08/01/2003 A0485795 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: DURACRAFT CORP.
08/01/2003 A0585891 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: HONEYWELL CONSUMER PRODUCTS, INC.
08/01/2003 A0596547 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: KAZ HOME ENVIRONMENT, INC.
Business Registration | Massachusetts (Home State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: KAZ USA, INC.
Entity Type: Domestic Profit Corporation
Jurisdiction: Domestic
State of Incorporation: MA
ID Number: 043043637
Date of Formation: 02/14/1989
Status: Active
Principal Office: 250 TURNPIKE RD.
SOUTHBOROUGH, MA 01772

Names

Name Type Inactive Date
KAZ HOME ENVIRONMENT, INC. Previous 05/07/2003
HONEYWELL CONSUMER PRODUCTS, INC. Previous 08/29/2002
DURACRAFT CORP. Previous 11/21/1996
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: KAZ USA, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 899924
Status: Cancelled - Name Not Reserved
Principal Office: 250 TURNPIKE RD
SOUTHBOROUGH, MA, 01772
Original Filing Date: 03/27/1995
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: KAZ USA, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: MA
Foreign Formation Date: 02/14/1989
Principal Office: 250 TURNPIKE RD
SOUTHBOROUGH, MA 01772-1742
Mailing Address: 250 TURNPIKE RD
JON KOSHEFF
SOUTHBOROUGH, MA 01772-1742
Secretary of State Control Number: 000270445
Initial Filing Date: 09/21/1993
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 08/01/2015
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
06/25/2014 04398229 Annual Report 2014
07/25/2013 03715827 Annual Report 2013
04/26/2012 03055245 Annual Report 2012
07/01/2011 02694551 Annual Report 2011
11/16/2010 02398480 Annual Report 2010
08/10/2009 01067695 Annual Report 2009
06/10/2008 01067694 Annual Report 2008
04/25/2007 01067693 Annual Report 2007
12/07/2006 01067692 Annual Report 2006
03/21/2005 01067691 Annual Report 2004
08/06/2004 01067689 Annual Report 2002
08/06/2004 01067690 Annual Report 2003
04/04/2002 01067688 Annual Report 2001
03/26/2001 01067687 Annual Report 2000
03/31/2000 01067686 Annual Report 1999
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: Kaz USA, Inc.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
State of Incorporation ID: 043043637
Foreign Formation Date: 02/14/1989
Business Address: 250 Turnpike Road
Southborough MA 01772
SoS Filing Status: In existence
SoS ID: 0801840097
State Tax ID: 00000000000
Filing Date: 08/27/2013
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Kaz USA, Inc. In use Legal 08/28/2013
Kaz Active Assumed 08/28/2013 08/28/2023
KUSA, Inc. In use Fictitious 08/28/2013

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
03/31/2014 536814270013 Change of Registered Agent/Office 04/01/2014 04/02/2014
08/28/2013 499022490002 Certificate of Assumed Business Name 08/28/2013 08/28/2013
08/27/2013 498624180002 Application for Registration 08/27/2013 08/28/2013