PHILIP R. PARK, INC. (Entity# 00126663) is a corporation registered with California Secretary of State. The business incorporation date is December 16, 1927. The corporation status is Suspended.
| Corporation Number | 00126663 |
| Corporation Name | PHILIP R. PARK, INC. |
| Incorporation Date | 1927-12-16 |
| Corporation Status | Suspended |
| SO File Number | 0000859 |
| SO File Date | 1987-01-05 |
| Mailing Address |
318 Lake Hazeltine Dr Chaska MN 55318 |
| CEO Name | MARCELLO LOTTI |
| CEO Address |
122 E 42nd St New York NY 10168 |
| Agent Name | ** RESIGNED ON 10/16/1991 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1991-10-18 |
| FTB Suspension String | 19910301 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1991-10-16 | - Resignation of Agent for Service of Process | R0009181 | ||
| 1991-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1985-03-05 | - Franchise Tax Board Revivor | |||
| 1985-01-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1983-01-27 | - Franchise Tax Board Revivor | |||
| 1983-01-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 318 LAKE HAZELTINE DR |
| City | CHASKA |
| State | MN |
| Zip Code | 55318 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sonan, Inc. | 318 Lake Hazeltine Dr, Chaska, MN 55318 | MARCELLO LOTTI | 1969-05-19 |
| Kopco, Inc. | 318 Lake Hazeltine Dr, Chaska, MN 55318 | MARCELLO LOTTI | 1950-04-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Entegris Professional Solutions, Inc. | 117 Jonathan Boulevard North, Chaska, MN 55318 | BERTRAND LOY | 2015-09-22 |
| Quali Tech, Inc. | 318 Lake Hazeltine, Chaska, MN 55318 | CORY PLOEN | 2013-11-01 |
| Wigen Companies, Inc. | 302 Lake Hazeltine Dr, Chaska, MN 55318 | JEFFREY WIGEN | 2012-09-14 |
| Gedney Foods Company | 2100 Stoughton Avenue, Chaska, MN 55318 | GARY E KAMINS | 2011-12-23 |
| Paca, Inc. | 134 Columbia Court, Chaska, MN 55318 | DAVID D GOLDBERG | 2011-12-08 |
| Bailiwick Data Systems, Inc. | 4260 Norex Dr, Chaska, MN 55318 | C T CORPORATION SYSTEM | 2011-08-29 |
| Berg Drywall West, Inc. | 118 Peavey Circle, Chaska, MN 55318 | RANDALL SCOTT SCHNEEWIND | 2008-05-30 |
| Nova Consulting Group, Inc. | 1107 Hazeltine Boulevard, Suite 400, Chaska, MN 55318 | STEVEN B CUMMINGS | 2002-11-05 |
| Entegris, Inc. | 3500 Lyman Blvd, Cahska, MN 55318 | GIDEON ARGOV | 2001-08-16 |
| Acroloop Motion Control Systems, Inc. | 3650 Chestnut St N, Chaska, MN 55318 | ROBERT P HANSON | 2001-07-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 10/16/1991 |
Please comment or provide details below to improve the information on PHILIP R. PARK, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.