Entity Summary
ID Number: 000076414    
Summary for:  MiTek Inc.
The exact name of the Foreign Corporation:   MiTek Inc.
The name was changed from: MiTek USA, Inc. on 10-03-2019
The name was changed from: MITEK INDUSTRIES, INC. on 02-17-2012
The fictitious name of: MiTek USA was filed on 10-08-2019
Entity type:   Foreign Corporation
Identification Number: 000076414
Date of Qualification in Rhode Island:   04-04-1994 Effective Date:   04-04-1994
Organized under the laws of: State: MO Country: USA
The location of the Principal Office:
         
Address: 16023 SWINGLEY RIDGE ROAD
City or Town, State, Zip, Country: CHESTERFIELD,   MO   63017   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CFOTHOMAS N. THELEN 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 USA
VP, ASST. SECRETARY AND DEPUTY GENERAL COUNSELWARREN Y. NAKATANI 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US
DIRECTORAMIT B. SHAH 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US
CHAIRMAN AND CEOMARK A. THOM 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US
SVP, SECRETARY AND GENERAL COUNSELAMIT B. SHAH 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US
SVP AND CHIEF HUMAN RESOURCES OFFICERLISA A. TYREE 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US
DIRECTORMARK A THOM 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US
DIRECTORTHOMAS N. THELEN 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.000030,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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