SUNBELT STORES, INC. (Entity# 00356315) is a corporation registered with California Secretary of State. The business incorporation date is June 20, 1958. The corporation status is Active.
| Corporation Number | 00356315 |
| Corporation Name | SUNBELT STORES, INC. |
| Incorporation Date | 1958-06-20 |
| Corporation Status | Active |
| SO File Number | FM15854 |
| SO File Date | 2017-04-18 |
| Mailing Address |
455 N Cityfront Plaza Drive Suite 2400 Chicago IL 60611 |
| CEO Name | TODD L HOLZER |
| CEO Address |
8095 Othello Avenue San Diego CA 92111 |
| Agent Name | TODD HOLZER |
| Agent Address |
8095 Othello Avenue San Diego CA 92111 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1984-03-27 | - Certificate of Amendment |
NAME CHANGED FROM: FED-MART STORES, INC. |
A0279690 | |
| 1979-09-02 | - MERG |
SURVIVOR-MERGED IN C0492373 G F CORPORATION |
A0208012 | |
| 1979-09-02 | - MERG |
SURVIVOR-MERGED IN C0285122 INTERNATIONAL DISTRIBUTING CO. |
A0208011 | |
| 1979-08-23 | - MERG |
MERGED IN FED-MART (NEW YORK) OPERATIONS, INC. (NY CORP) |
A0207542 | |
| 1979-08-20 | - MERG |
SURVIVOR-MERGED IN C0717644 TRUCOLOR FOTO, INC. |
A0207902 | |
| 1979-08-20 | - MERG |
SURVIVOR-MERGED IN C0394714 KENT DRYCLEANING & LAUNDRY, INC. |
A0207901 | |
| 1977-07-05 | - MERG |
MERGED IN JAIN ENTERPRISES, INC. (CA CORP) |
A0179267 | |
| 1976-03-15 | - MERG |
MERGED IN JAQUET-FARIAS ENTERPRISES, INC. (CA CORP) |
A0164309 | |
| 1975-04-14 | - MERG |
MERGED IN DOJAN, INC. (CA CORP) |
A0154164 | |
| 1974-08-30 | - MERG |
MERGED IN WDG CORPORATION (AZ CORP) |
A0147916 | |
| 1974-08-30 | - MERG |
AGREEMENT OF MERGER |
A0147915 | |
| 1972-03-22 | - MERG |
MERGED IN LANCASTER STORES, INC. (CA CORP) |
A0119912 | |
| 1967-08-31 | - MERG |
MERGED IN F-M THRIFT PLAN (AZ CORP) |
A0070745 | |
| 1966-08-31 | - MERG |
MERGED IN FED-MART OF ARIZONA, INC. (AZ CORP) FED-MART OF TEXAS, INC. (TX CORP) F-M LIQUORS OF TEXAS, INC. (TX CORP) ALLENA VILLAGE COMMUNITY CENTER, UNIT NO. 2, INC. (TX CORP) |
A0062332 | |
| 1966-08-31 | - MERG |
APPROVAL OF AGREEMENT OF MERGE |
A0062331 | |
| 1966-07-12 | - Certificate of Amendment |
NAME CHANGE FROM: FED-MART OF CALIFORNIA, INC. |
A0061468 | |
| 1964-06-04 | - Certificate of Amendment |
NAME CHANGE FROM: F-M PHARMACY |
A0047712 |
| Street Address |
455 N CITYFRONT PLAZA DRIVE SUITE 2400 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60611 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| 345 Hotel California Inc. | 455 N Cityfront Plaza Drive, Suite 2400, Chicago, IL 60611 | THOMAS M DEMPSEY | 2011-05-17 |
| Sunbelt Corporate Center II, Inc. | 455 N Cityfront Plaza Drive, Chicago, IL 60611 | TODD HOLZER | 2010-07-26 |
| Nhco Inc. | 455 N Cityfront Plaza Drive, Suite 2400, Chicago, IL 60611 | TODD HOLZER | 2008-06-13 |
| Sunbelt Investment Holdings Inc. | 455 N Cityfront Plaza Drive, Suite 2400, Chicago, IL 60611 | TODD L HOLZER | 2008-05-21 |
| 345 California Inc. | 455 N Cityfront Plaza Drive, Suite 2400, Chicago, IL 60611 | THOMAS M DEMPSEY | 1999-04-19 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Smithbucklin Corporation | 330 North Wabash Ave Ste 200, Chicago, IL 60611 | MATTHEW SANDERSON | 2017-07-21 |
| Caravan Tours, Inc. | 401 North Michigan Avenue, Chicago, IL 60611 | BEATRICE DUFFY | 2017-07-13 |
| Vandenberg Dunes Gp, Inc. | 875 North Michigan Ave Ste 3920, Chicago, IL 60611 | C T CORPORATION SYSTEM | 2017-06-23 |
| 911 Interpreters Inc. | 444 N. Michigan Avenue, Suite 1200, Chicago, IL 60611 | RADE VUJICIC | 2017-06-07 |
| Fox Systems, Inc. | 875 N Michigan Ave Ste 4040, Chicago, IL 60611 | C T CORPORATION SYSTEM | 2017-05-03 |
| Inside Revolution Inc. | 401 N Wabash #43g, Chicago, IL 60611 | ARIEL M RATNER | 2017-02-24 |
| Troncx, Inc. | 435 N Michigan Ave, Chicago, IL 60611 | JUSTIN C DEARBORN | 2016-05-19 |
| A Three Week Enterprise | 340 E North Water St #3201, Chicago, IL 60611 | EMIKO COOK JONES | 2016-05-09 |
| Forsalebyowner Services, Inc. | 435 North Michigan Avenue, Chicago, IL 60611 | JUSTIN C. DEARBORN | 2016-04-13 |
| Movievox Corporation | 545 North Mcclurg Court, Unit #2712, Chicago, IL 60611 | RONALD J. VITTORINI | 2016-02-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TODD HOLZER |
Please comment or provide details below to improve the information on SUNBELT STORES, 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.