MEISYSTEM INC.


Address: 959 Aec Dr, Wood Dale, IL 60191-1143

MEISYSTEM INC. (UBI# 603318120) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 9, 2013. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603318120
Business Name MEISYSTEM INC.
Physical Address 4505 Pacific Hwy E Ste C-2
Fife
WA 98424
Mailing Address 4505 Pacific Hwy E Ste C-2
Fife
WA 98424
Registered Agent Name INCORP SERVICES, INC.
Registered Agent Address 4505 Pacific Hwy E Ste C-2
Fife
WA 98424
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2013-09-09
Expiration Date 2021-09-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Giovanni Perego Governor
Emanuele Fare Governor

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-08-17, 2019-08-28, 2018-09-05, 2017-08-14, 2016-11-08, 2015-08-19, 2014-08-28
ARDUEDATE 2020-08-01, 2019-08-01, 2018-08-01
COMMERCIAL STATEMENT OF CHANGE 2018-10-01, 2018-09-29
FOREIGN REGISTRATION STATEMENT 2013-10-01
Initial Report 2014-01-03
Legacy Filing Type 2016-12-13
Statement of Change 2016-12-28, 2016-05-11

Office Location

Street Address 959 AEC DR
City WOOD DALE
State IL
Zip Code 60191

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Dimerco Express (u.s.a.) Corp. 955 Dillon Dr, Wood Dale, IL 60191-1274 Registered Agents Inc. 2019-04-11
Aar Government Services, Inc. 1100 N Wood Dale Rd, Wood Dale, IL 60191 United Agent Group Inc 2017-10-09
D&w Fine Pack LLC 777 Mark St, Wood Dale, IL 60191-2831 C T Corporation System 2017-05-04
P & P Artec Inc. 700 Creel Dr, Wood Dale, IL 60191 Cogency Global Inc. 2016-04-27
J&m Builders Maintenance Inc. 598 George St, Wood Dale, IL 60191 Washington Registered Agent, LLC. 2015-02-06
Rent Recover of Better Noi LLC 220 Gerry Drive, Wood Dale, IL 60191 Greg Toache 2014-06-02
Cargoline Customs Brokers, Inc. 1401 N Wood Dale Rd., Wood Dale, IL 60191 Il Jin Lee 2013-01-02
Hankyu Hanshin Express (usa) Inc. 989 Arc Drive, Wood Dale, IL 60191 Kyoji Fukumoto 2009-10-01
Videojet Technologies Inc. 1500 North Mittel Blvd., Wood Dale, IL 60191-1073 C T Corporation System 1985-08-19
San Mode Freight Service, Inc. 888 Aec Dr, Wood Dale, IL 60191-1122 C T Corporation System 1970-09-09
Find all businesses in 60191

Business Officer

Name Role Address
Incorp Services, Inc. Registered Agent 4505 Pacific Hwy E Ste C-2, Fife, WA 98424
Giovanni Perego Governor
Emanuele Fare Governor

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T.j. Krob Consulting Engineers, Inc. 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 Incorp Services, Inc. 2020-11-19
You Will Love Tacoma, LLC 733 Commerce St, Tacoma, WA 98402-4502 Incorp Services, Inc. 2020-11-18
Marinex LLC 800 5th Ave Ste 41000, Seattle, WA 98104-3176 Incorp Services, Inc. 2020-11-18
Dynamond Building Maintenance, Inc. 909 W 500 N Unit 3, Lindon, UT 84042-1208 Incorp Services, Inc. 2020-11-17

Competitor

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.