| Name: | ASA AUTOMOTIVE SYSTEMS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 633808 |
| Place of Formation: | DELAWARE |
| File Number: | 633808 |
| Principal Address: | ONE PARKWAY NORTH 400S DEERFIELD, IL 60015 |
| Mailing Address: | STE 250 10275 W HIGGINS RD ROSEMONT, IL 60018-3887 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniel Lee | Treasurer | 10275 W HIGGINS RD, ROSEMONT, IL 60018-3887 | 2021-01-14 | 2022-12-13 |
| Mark Thompson | Treasurer | 10275 W HIGGINS RD, ROSEMONT, IL 60018-3887 | 2022-12-13 | 2023-12-05 |
| Brad Thompson | Treasurer | 10275 W HIGGINS RD, ROSEMONT, IL 60018-3887 | 2023-12-05 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Thompson | Director | 10275 W HIGGINS RD, ROSEMONT, IL 60018-3887 | 2023-12-05 | 2023-12-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brad Thompson | Secretary | 10275 W HIGGINS RD, ROSEMONT, IL 60018-3887 | 2023-12-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Thompson | President | 10275 W HIGGINS RD, ROSEMONT, IL 60018-3887 | 2023-12-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006018859 | 2024-12-10 |
| Annual Report | 0005501454 | 2023-12-05 |
| Annual Report | 0005028982 | 2022-12-13 |
| Annual Report | 0004536627 | 2021-12-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0004170825 | 2021-02-08 |
| Annual Report | 0004135427 | 2021-01-14 |
| Annual Report | 0003730722 | 2020-01-06 |
| Annual Report | 0003388200 | 2019-01-04 |
| Initial Filing | 0000633808 | 2018-01-17 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
