| Name: | MHI MACHINE TOOL U.S.A., INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 06 Feb 1990 (35 years ago) |
| Organization Date: | 06 Feb 1990 (35 years ago) |
| Last Annual Report: | 30 Dec 2004 (20 years ago) |
| Organization Number: | 0268797 |
| Principal Office: | 1250 GREENBRIAR DR., STE B, ADDISON, IL 601011065 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 30000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MHI MACHINE TOOL U.S.A., INC., CONNECTICUT | 0290125 | CONNECTICUT |
| Headquarter of | MHI MACHINE TOOL U.S.A., INC., NEW YORK | 1795692 | NEW YORK |
| Headquarter of | MHI MACHINE TOOL U.S.A., INC., ILLINOIS | CORP_56621938 | ILLINOIS |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. | Registered Agent |
| Name | Role |
|---|---|
| HIROAKI YAMAMOTO | Secretary |
| Name | Role |
|---|---|
| HIROAKI YAMAMOTO | Director |
| TAKEHIDE SAYAMA | Director |
| YOSHINAO ISHIJIMA | Director |
| YOSHITOSHI ITO | Director |
| SHIMPEI AMANO | Director |
| HISASHI SUZUKI | Director |
| Name | Role |
|---|---|
| WADE T. MARKHAM | Incorporator |
| Name | Role |
|---|---|
| HIROAKI YAMAMOTO | President |
| Name | Action |
|---|---|
| AMERICAN PRECISION MACHINERY, INC. | Old Name |
| Name | File Date |
|---|---|
| Reinstatement | 2005-03-31 |
| Dissolution | 2005-03-31 |
| Administrative Dissolution | 2001-11-01 |
| Revocation of Dissolution | 2000-11-01 |
| Annual Report | 2000-08-03 |
| Dissolution | 2000-07-19 |
| Annual Report | 1999-06-02 |
| Annual Report | 1998-07-29 |
| Annual Report | 1997-07-01 |
| Statement of Change | 1996-08-09 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State
