WESTLAKE BBC HOLDING CORP. (Entity# F11214582) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 8, 2004.
File Number | F11214582 |
Corporation Name | WESTLAKE BBC HOLDING CORP. |
Compacted Corp Name | WESTLAKEBBCHOLDINGCORP |
Domestic Address |
2000 E. Winston Road Anaheim CA 92806 |
County | MARICOPA |
Amendment Publication Exception Code | N |
Annual Report Received Date | 2009-03-02 |
Status Code | 1 |
Status Code Description | REVOKED-FILE ANNUAL REPORT |
Last Year Annual Report Filed | 2009 |
Date of Incorporation | 2004-03-08 |
Date of Approval of Articles of Incorporation | 2004-03-08 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | CA |
Corporation Life | PP |
Date of Publication of Articles of Incorporation | 2004-03-29 |
Status Date | 2010-08-24 |
Agent Name | RESIDENT AGENTS ARIZONA LLC |
Agent Status | Appointment 2008-02-13 |
Agent Mailing Address |
4643 E Thomas Rd Ste 9 Phoenix AZ 85018 |
Agent Physical Address |
Resident Agents Arizona LLC 4643 E Thomas Rd Ste 9 Phoenix AZ 85018 |
Name | Title | Address |
---|---|---|
DAVID KIM | Chief Executive Officer | 2000 East Winston Road, Anaheim, CA 92806 |
DAVID KIM | Director | 2000 East Winston Road, Anaheim, CA 92806 |
GARMARK | H | Not Required, Not Required, |
JULIE PETRITSCH | Secretary | 2000 East Winston Road, Anaheim, CA 92806 |
JULIE PETRITSCH | Treasurer | 2000 East Winston Road, Anaheim, CA 92806 |
JULIE PETRITSCH | Vice-President | 2000 East Winston Road, Anaheim, CA 92806 |
Street Address | 2000 E. WINSTON ROAD |
City | ANAHEIM |
State | CA |
Zip Code | 92806 |
Entity Name | Office Address | Agent | Start Date |
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MILLER ENVIRONMENTAL INC. | 2210 S Dupont Dr, Anaheim | 2012-07-12 | |
ALLEN CHRISTOPHER CORP. | 3156 E La Palma Ave #j, Anaheim | NATIONAL CONTRACTOR SERVICES C | 2012-05-04 |
MISSION CRITICAL SYSTEMS INC. (FN) | 1241 N Barsten Way, Anaheim | AA AMERICAN CONTRACTORS LICENS | 2011-10-24 |
WILLDAN FINANCIAL SERVICES, INC. | 2401 E Katella Ave #300, Anaheim | CT CORPORATION SYSTEM | 2011-09-01 |
WILLDAN HOMELAND SOLUTIONS, INC. | 2401 E Katella Ave #300, Anaheim | CT CORPORATION SYSTEM | 2011-09-01 |
WILLDAN ENERGY SOLUTIONS, INC. | 2401 E Katella Ave #300, Anaheim | CT CORPORATION SYSTEM | 2011-09-01 |
MALONEY AND ASSOCIATES, INC. | 3160 E La Palma Ave Unit G, Anaheim | USA RA LLC | 2010-12-02 |
POWER PLUS SOLUTIONS CORP | 1210 N Red Gum St, Anaheim | AARON HANEY | 2010-02-23 |
A LIGHTING BY DESIGN INC. | 2912 E. Blue Star St., Anaheim | ROBERT STUBBS | 2009-10-13 |
Role | Name / Organization | Address |
---|---|---|
Agent | RESIDENT AGENTS ARIZONA LLC | 4643 E Thomas Rd Ste 9, Phoenix, AZ 85018 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
INTEGRAL RECOVERIES, INC. | 750 W Hampden Ste 501, Englewood | RESIDENT AGENTS ARIZONA LLC | 2008-06-30 |
LAWYERAGENTS LLC | 4643 E Thomas Rd #9, Phoenix | RESIDENT AGENTS ARIZONA LLC | 2008-05-16 |
ANK SINGH LLC | 2242 N 9th Street, Phoenix | RESIDENT AGENTS ARIZONA LLC | 2008-04-04 |
HPA, LLC | 122 W Yearling Rd, Phoenix | RESIDENT AGENTS ARIZONA LLC | 2007-12-07 |
NEIGHBORHOOD ASSISTANCE CORPORATION OF AMERICA | 1150 East Jefferson Street, Phoenix | RESIDENT AGENTS ARIZONA LLC | 2007-11-29 |
AXA BUSINESS SERVICES PRIVATE LIMITED | Sjr Plaza, Municipal No.1, 29th Main Road, Btm 1st Stage, Bangalore | RESIDENT AGENTS ARIZONA LLC | 2007-11-07 |
CROSSROADS TRUCKING LLC | 4643 East Thomas Road Ste 9, Phoenix | RESIDENT AGENTS ARIZONA LLC | 2007-10-19 |
PHOENICIAN PRODUCE LLC | 2621 E. Catclaw St, Gilbert | RESIDENT AGENTS ARIZONA LLC | 2007-08-16 |
ARIZONA LANDLORD SERVICES, LLC | 1065 West 1st Street, Unit 201, Tempe | RESIDENT AGENTS ARIZONA LLC | 2007-07-16 |
NIPUNA SERVICES LIMITED | 4643 E Thomas Rd, Ste 9, Phoenix | RESIDENT AGENTS ARIZONA LLC | 2007-06-25 |
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Data Provider | Arizona Corporation Commission Corporations Division |
Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.