MEDIEVAL TIMES U.S.A., INC. has been set up 9/3/2008 in state DE.
The current status of the business is Active. The MEDIEVAL TIMES U.S.A., INC. principal address is 5020 Riverside, Bldg 3, Irving, TX, 75039.
Meanwhile you can send your letters to 5020 Riverside, Bldg 3, Suite 400, Irving, TX, 75039.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Chairman - De Montaner Pedro, Vice President, Chairman - Santandreu Martin, Director - Kahne Hans Jochen. The last significant event in the company history is MERGER which is dated by 9/30/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/8/2020.
Company number F08000003861
Status Active
FEI number 680524914
Company Type Foreign for Profit
Home State DE
Last activity date 9/30/2008
Date Of Incorporation 9/3/2008
Principal Address
5020 Riverside, Bldg 3, Irving, TX, 75039
Mailing Address 5020 Riverside, Bldg 3, Suite 400, Irving, TX, 75039
MEDIEVAL TIMES U.S.A., INC. Principals
Montaner Pedro De
Chairman
De Montaner Pedro
Address
5020 Riverside, Bldg 3, Irving, TX, 75039
Martin Santandreu
Vice President, Chairman
Santandreu Martin
Address
5020 Riverside Dr., Irving, TX, 75039
Hans Jochen Kahne
Director
Kahne Hans Jochen
Address
5020 Riverside Dr., Irving, TX, 75039
Last Annual Reports
2020 6/8/2020
2020 6/8/2020
2019 3/22/2019
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
MEDIEVAL TIMES U.S.A., INC. Events
9/30/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000090485