THE HONEST KITCHEN, INC. (Entity# F18561711) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 24, 2013.
| File Number | F18561711 |
| Corporation Name | THE HONEST KITCHEN, INC. |
| Compacted Corp Name | HONESTKITCHENINC |
| Domestic Address |
111 14th Street San Diego CA 92101 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-08-11 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2013-06-24 |
| Date of Approval of Articles of Incorporation | 2013-08-02 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2013-08-28 |
| Agent Name | NATIONAL CORPORATE RESEARCH LT |
| Agent Status | Appointment 2013-06-24 |
| Agent Mailing Address |
815 N First Ave #4 Phoenix AZ 85003 |
| Agent Physical Address |
%national Corporate Research L 815 N First Ave #4 Phoenix AZ 85003 |
| Name | Title | Address |
|---|---|---|
| LUCY POSTINS | Chief Executive Officer | 111 14th Street, San Diego, CA 92101 |
| RICHARD BORAGNO | Director | 1451 Sixty Sixth Street, Emeryville, CA 94608 |
| SHAWN PARR | Director | 655 G Street, San Diego, CA 92101 |
| JULIAN STEINBERG | Director | 655 Madison Avenue, New York, NY 10065 |
| LUCY POSTINS | Director | 111 14th Street, San Diego, CA 92101 |
| CHARLIE POSTINS | Director | 111 14th Street, San Diego, CA 92101 |
| CHARLIE POSTINS | H | Not Required, Not Required, |
| ACG THK HOLDINGS LLC | H | Not Required, Not Required, |
| LUCY POSTINS | H | Not Required, Not Required, |
| MICHAEL GREENWALL | Other Officer | 111 14th Street, San Diego, CA 92101 |
| MIKE STECK | Other Officer | 111 14th Street, San Diego, CA 92101 |
| CHARLIE POSTINS | President | 111 14th Street, San Diego, CA 92101 |
| Street Address | 111 14TH STREET |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92101 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SERVICE SCOUT, INC. | 225 Broadway, Suite 600, San Diego | INCORP SERVICES INC | 2012-02-06 |
| RATE RABBIT, INC. | 540 Front St, San Diego | NATIONAL REGISTERED AGENTS INC | 2011-12-05 |
| RETOPIA, INC. | 402 W. Broadway, Suite 400, San Diego | INCORP SERVICES INC | 2011-02-18 |
| HARPER CONSTRUCTION COMPANY, INC. | 2241 Kettner Blvd #300, San Diego | THOMAS ARENDT ESQ | 2010-12-22 |
| YOUZOOM INSURANCE SERVICES, INC. | 701 B St #2100, San Diego | CT CORPORATION SYSTEM | 2010-08-27 |
| ANI PROPERTY MANAGEMENT, INC. | 624 Broadway #301, San Diego | 2009-05-22 | |
| SAN DIEGO RESTAURANT SUPPLY, INC. (FN) | 1202 Market St, San Diego | NATIONAL CONTRACTOR SERVICES C | 2009-03-30 |
| WADE COMMUNICATIONS, INC. | 655 G St Ste E, San Diego | LESLIE WADE | 2008-11-25 |
| FISH MARKET RESTAURANTS, INC. | 1 Tuna Lane #3, San Diego | H J LEWKOWITZ | 2007-01-15 |
| BROWN COLARUSSO LEBEAU INC. | 450 B St #400, San Diego | CT CORPORATION SYSTEM | 2006-11-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL CORPORATE RESEARCH LT | 815 N First Ave #4, Phoenix, AZ 85003 |
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|---|---|---|---|
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| MUTI-SII, INC. | 815 N First Ave, Suite 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-01-22 |
| CONEXUS ENERGY, LLC | 815 N First Ave Ste 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2016-01-15 |
| INTERNATIONAL RUG GROUP, LLC | 815 N 1st Ave, Ste 4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2015-12-17 |
| MS PHOENIX, LLC | 815 N First Ave, Ste #4, Phoenix | NATIONAL CORPORATE RESEARCH LT | 2015-12-16 |
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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.