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Wysk Company Profile for
Altaquip LLC

Delaware Limited Liability Company | Wysk # KYRT7NG
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 29, 2014

Business Details

Business Name: Altaquip LLCSee Business Report
Business Type: Foreign Limited Liability Company (LLC)
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 383689327
Foreign Formation Date: 12/19/2003
Business Address: 28800 CLEMENS ROAD
WESTLAKE OH 44145
SoS Filing Status: In existence
SoS ID: 0800298571
State Tax ID: 13836893274
Filing Date: 01/29/2004
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Altaquip LLC In use Legal 01/29/2004

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 514249570001 Public Information Report (PIR) 11/09/2013 11/09/2013
12/02/2013 518876226772 Change of Name or Address by Registered Agent 12/02/2013 12/08/2013
12/31/2012 457572000001 Public Information Report (PIR) 12/16/2012 12/16/2012
12/31/2010 340541170001 Public Information Report (PIR) 11/15/2010 11/15/2010
04/19/2010 304522296843 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2009 327201210001 Public Information Report (PIR) 09/14/2010 09/14/2010
12/31/2008 266896890001 Public Information Report (PIR) 07/15/2009 07/15/2009
12/31/2007 208705240001 Public Information Report (PIR) 03/16/2008 03/16/2008
12/31/2006 166193540001 Public Information Report (PIR) 04/06/2007 04/06/2007
12/31/2005 115902140001 Public Information Report (PIR) 01/30/2006 01/30/2006
01/29/2004 052519800002 Application for Certificate of Authority 01/29/2004 01/30/2004
Business Registration | California (Foreign State)

California Secretary of State Data updated July 29, 2014

Business Details

Business Name: ALTAQUIP LLCSee Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Limited Liability Company
Mailing Address: 28800 CLEMENS RD
WESTLAKE, OH 44145
Status: Franchise Tax Board (FTB) Suspended/Forfeited
Secretary of State ID: 200403610061
Incorporation Date: 01/30/2004
Business Description: SERVICE AND REPAIR OF LAWN AND GARDEN EQ

Amendments

Number of Amendments Filed: 1
Total Pages Filed: 6
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: ALTAQUIP LLCSee Business Report
Business Type: Foreign Limited Liability Company
Secretary of State ID: 0775997
Citizenship: Foreign
State of Incorporation: DE
Business Address: CORPORATION TRUST COMPANY
1209 ORANGE STREET
WILMINGTON, DE 19801
Status: Active
Incorporation/Registration Date: 02/27/2004
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: ALTAQUIP LLC See Business Report
Business Type: Limited Liability
Citizenship: Foreign
State of Incorporation: DE
Principal Address: C/O LEGAL DEPT
28800 CLEMENS RD
WESTLAKE, OH 44145
Filing Status: Active
Document Number: M04000000418
Filing Date: 01/30/2004
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: ALTAQUIP LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Principal Office: C/O TAX DEPARTMENT
28800 CLEMENS RD
WESTLAKE, OH 44145
Entity ID: 253851
Control Number: 0405671
Status: Active/Compliance
Registration Date: 02/02/2004
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: ALTAQUIP LLCSee Business Report
Corporation Type: Limited Liability Company (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 35637649Q
Status: Active
Domicile Address: 1209 ORANGE STREET
WILMINGTON, DE 19801
Registration Date: 01/29/2004
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: ALTAQUIP LLCSee Business Report
Entity Type: Foreign Limited Liability Company (LLC)
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 383689327
Date of Massachusetts Registration: 01/30/2004
Status: Active
Principal Office: 28800 CLEMENS RD.
WESTLAKE, OH 44145

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: Altaquip LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Charter Number: FL0584219
Status: Active
Creation Date: 04/28/2004
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Altaquip LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0709463
Status: Current-Active
Formed: 02/03/2004
Principal Office: 28800 Clemens Road
Westlake, OH, 44145
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: ALTAQUIP LLCSee Business Report
Corporation Type: FOREIGN LIMITED LIABILITY COMPANY
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1448380
Status: Active
Principal Office: 28800 CLEMENS RD
WESTLAKE, OH, 44145
Original Filing Date: 03/15/2004
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: ALTAQUIP LLCSee Business Report
Corporation Type: Foreign Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 3712049808
Status: Inactive
Principal Office: 100 PRODUCTION DRIVE
HARRISON, OH, 45030
Formation Date: 09/28/2004

Other Names

Name
ALTAQUIP LLC
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: ALTAQUIP LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 4172921
Status: Active
Creation Date: 03/13/2013
Principal Place of Business: % Ct Corporation System
PA

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

Business Details

Business Name: ALTAQUIP LLCSee Business Report
Filing Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 12/19/2003
Principal Office: 28800 CLEMENS RD
ATTN LEGAL DEPT
WESTLAKE, OH 44145-1134
Mailing Address: 28800 CLEMENS RD
ATTN LEGAL DEPT
WESTLAKE, OH 44145-1134
Secretary of State Control Number: 000462772
Initial Filing Date: 02/05/2004
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
Managed By: Board Managed
Number of Members: 4

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/26/2014 04112913 Annual Report 2013
03/22/2013 03490585 Annual Report 2012
03/27/2012 02908262 Annual Report 2011
03/29/2011 02485667 Annual Report 2010
03/29/2010 02155650 Annual Report 2009
03/31/2009 01838509 Annual Report 2008
04/08/2008 01838508 Annual Report 2007
04/05/2007 01838507 Annual Report 2006
05/10/2006 01838506 Annual Report 2005
04/20/2005 01838505 Annual Report 2004
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: Altaquip LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
SCC ID: T048914
Status: ACTIVE
Principal Office: 11135 ASHBURN ST
FOREST PARK, OH 45240
Formation Date: 01/19/2012

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated July 29, 2014

Business Details

Business Name: ALTAQUIP LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 03/22/2004
Duration: Perpetual
Status: Active
Expiration Date: 03/31/2015
Unified Business Identifier: 602370116