MIZKAN AMERICA, INC.

Address: 1661 Feehanville Drive, Suite 300, Mount Prospect, IL 60056

MIZKAN AMERICA, INC. (UBI# 601193167) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 7, 2017.

Business Overview

Unified Business Identifier (UBI) 601193167
Business Name MIZKAN AMERICA, INC.
Physical Address 1661 Feehanville Drive
Suite 300
Mount Prospect
IL 60056
Mailing Address 1661 Feehanville Drive
Suite 300
Mount Prospect
IL 60056
Email Address cls-ctarmsevidence(a)wolterskluwer.com
Telephone Number 8778583855
Category Regular Corporation (REG)
Business Type PROFIT - FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2017-06-07
Expiration Date 2022-06-30
Duration PERPETUAL
Record Status Active

Registered Agent

Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267

Governing Persons

Role Name Address
Officer Chikara Tanaka
Officer Hiroshi Sasaoka
Officer Ichizo Kobayashi
Officer Kevin Culver
Officer Kevin Mcadams
Officer Koichi Yuki
Officer Matthew Moore
Officer Michael Smith
Officer Paul Callahan
Officer Shen-Youn Chang
Officer Tatsuya Sugimoto
Officer Tomoyo Hikosaka

Corporation Documents

Document Type Completed Date
Amendment 2016-04-05
Annual Report 2021-07-06, 2020-06-07, 2019-04-23, 2018-05-22, 2016-02-06, 2015-02-16, 2014-02-04, 2013-01-28, 2012-02-07, 2011-02-24, 2010-02-20
Delinquent Annual Report Notice 2021-07-01
Commercial Statement of Change 2021-04-12
Annual Report Due Date Notice 2021-05-01, 2020-05-01, 2018-05-01
Dissolution / Withdrawal 2017-05-30
Foreign Registration Statement 2017-06-09, 2009-02-12
Initial Report 2009-08-19
Statement of Change 2017-06-06, 2016-01-04, 2014-08-29

Office Location

Street Address 1661 FEEHANVILLE DRIVE
SUITE 300
City MOUNT PROSPECT
State IL
Zip Code 60056

Businesses in the same zip code prefix

Corporation Name Office Address Agent Incorporation
Fromm International Inc. 603 Dempster St, Mt Prospect, IL 60056-4585 C T Corporation System 2019-09-05
Corelink Data Centers LLC 800 E Business Ctr Dr, Mount Prospect, IL 60056 Corporation Service Company 2011-02-22
Allpoints Foodservice Parts and Supplies, LLC 607 W. Dempster St., Mt. Prospect, IL 60056 C T Corporation System 2017-07-06
Roy Thomas Inc Conversion 701 E Prospect Ave, Mt Prospect, IL 60056-3452
Cereal Byproducts Company 601 E Kensington Rd, Mt Prospect, IL 60056-1363 Cereal Byproducts Company 2018-05-09
Easy Swing Instruction LLC 431 Lakeview Ct #b, Mount Prospect, IL 60056 Corporation Service Company 2007-11-09
Vogue Tyre & Rubber Company 1101 Feehanville Dr, Mt Prospect, IL 60056-6008 Corporation Service Company 2005-09-06
Robert Bosch Tool Corporation 1800 West Central Road, Mount Prospect, IL 60056 Corporation Service Company 2016-10-25
Delivercarerx Pharmacy, LLC 1471 East Business Center Drive, Suite 200, Mount Prospect, IL 60056 Corporation Service Company 2015-04-20
Restaurant Discount Warehouse LLC 607 W. Dempster St., Mt. Prospect, IL 60056 C T Corporation System 2018-01-23
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Business Officer

Role Name Address
Registered Agent C T Corporation System
Officer Chikara Tanaka
Officer Hiroshi Sasaoka
Officer Ichizo Kobayashi
Officer Kevin Culver
Officer Kevin Mcadams
Officer Koichi Yuki
Officer Matthew Moore
Officer Michael Smith
Officer Paul Callahan
Officer Shen-Youn Chang
Officer Tatsuya Sugimoto
Officer Tomoyo Hikosaka

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Business entities with the same officers

Officer Name Corporation Name Office Address Incorporation
Michael Smith Tree Top, Inc. 220 E 2nd Ave, Selah, WA 98942-1408 1960-05-12
Michael Smith Pacific Engineering Technologies, Inc. 2150 N 107th St Ste 320, Seattle, WA 98133-9009 1966-01-06
Michael Smith Northwest Radiologists, Inc., P.s. 2930 Squalicum Pkwy Ste 101, Bellingham, WA 98225-1854 1969-12-23
Michael Smith Herman Miller, Inc. 855 E Main Ave, Zeeland, MI 49464-1366 1989-07-13
Michael Smith Dochnahl Construction, Inc. 16442 Se Renton Issaquah Rd, Renton, WA 98059-8311 1976-07-01
Michael Smith R & M Construction, Inc. 11660 Fay Rd Ne, Carnation, WA 98014 1986-04-08
Michael Smith Michael Joseph Smith, Inc. 3421 42nd Ave W, Seattle, WA 98199 1986-05-12
Michael Smith Michaels Drywall Construction, Inc. 17311 135th Ave Ne Ste B350, Woodinville, WA 98072-4310 1987-01-28
Michael Smith Norwest Engineering, Inc. 4110 Ne 122nd Ave Ste 207, Portland, OR 97230 2010-07-23
Michael Smith Olympic Orchards, Inc. 1209 Morrier Lane, Yakima, WA 98901 1986-12-30
Michael Smith B. T. Loftus Ranches, Inc. 1209 Morrier Ln, Yakima, WA 98901-9700 1976-03-12
Michael Smith Ocean Shores Outdoor Recreation Club 58 Dunes Ln, Ocean City, WA 98569-9308 1970-05-06
Michael Smith Yvhs, Inc. 400 Carpenter Rd, Granger, WA 98932 1989-07-27
Michael Smith Securis Corporation 2170 Nw Fall Line Ln, Issaquah, WA 98027 1989-11-29
Michael Smith Concepts In Construction, Inc. 899 Upper Ridge Rd, Chelan, WA 98816-9869 1990-03-05
Michael Smith States Inn and Ranch, Inc. 133rd Dr Se, Snohomish, WA 98296-5417 1990-06-07
Michael Smith Teams Nw, Inc. 4231 76th St Ne, Marysville, WA 98270-3721 1991-05-01
Michael Smith Columbia Premier Soccer Club 7601 Ne Hazel Dell Ave, Vancouver, WA 98665 1991-06-14
Michael Smith Tradition Sports, Inc. 515 South Fifth Ave Po Box 10588, Yakima, WA 98909 1991-12-16
Michael Smith Advanced Traffic Products, Inc. 1122 Industry St Ste A, Everett, WA 98203-7154 1993-09-27

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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.