| Name: | MiTek Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Apr 1994 (31 years ago) |
| Identification Number: | 000076414 |
| Place of Formation: | MISSOURI |
| Principal Address: | 16023 SWINGLEY RIDGE ROAD, CHESTERFIELD, MO, 63017, USA |
| Purpose: | TO PROVIDE TRUSS COMPONENT DESIGN SERVICES TO TRUSS FABRICATORS IN RHODE ISLAND |
| Fictitious names: |
MiTek USA (trading name, 2019-10-08 - ) |
| Historical names: |
MITEK INDUSTRIES, INC. MiTek USA, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS N. THELEN | CFO | 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| WARREN Y. NAKATANI | VP, ASST. SECRETARY AND DEPUTY GENERAL COUNSEL | 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US |
| Name | Role | Address |
|---|---|---|
| AMIT B. SHAH | DIRECTOR | 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US |
| MARK A THOM | DIRECTOR | 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US |
| THOMAS N. THELEN | DIRECTOR | 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| MARK A. THOM | CHAIRMAN AND CEO | 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US |
| Name | Role | Address |
|---|---|---|
| AMIT B. SHAH | SVP, SECRETARY AND GENERAL COUNSEL | 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US |
| Name | Role | Address |
|---|---|---|
| LISA A. TYREE | SVP AND CHIEF HUMAN RESOURCES OFFICER | 16023 SWINGLEY RIDGE ROAD CHESTERFIELD, MO 63017 US |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-10-03 | MiTek USA, Inc. | MiTek Inc. |
| Name Change | 2012-02-17 | MITEK INDUSTRIES, INC. | MiTek USA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202447578180 | Annual Report | 2024-02-29 |
| 202335162150 | Annual Report | 2023-05-02 |
| 202215720500 | Annual Report | 2022-04-26 |
| 202190829700 | Annual Report | 2021-02-11 |
| 202035537960 | Annual Report | 2020-02-28 |
| 201923629510 | Fictitious Business Name Statement | 2019-10-08 |
| 201922475280 | Application for Amended Certificate of Authority | 2019-10-03 |
| 201987288760 | Annual Report | 2019-02-22 |
| 201858117320 | Annual Report | 2018-02-12 |
| 201729559480 | Annual Report | 2017-01-05 |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
