CLARION CORPORATION OF AMERICA (Entity# 00504796) is a corporation registered with California Secretary of State. The business incorporation date is February 17, 1966. The corporation status is Active.
| Corporation Number | 00504796 |
| Corporation Name | CLARION CORPORATION OF AMERICA |
| Incorporation Date | 1966-02-17 |
| Corporation Status | Active |
| SO File Number | 0611607 |
| SO File Date | 2017-03-02 |
| Mailing Address |
6200 Gateway Dr Cypress CA 90630 |
| CEO Name | PAUL LACHNER |
| CEO Address |
6200 Gateway Dr Cypress CA 90630 |
| Agent Name | CHRIS HONMA |
| Agent Address |
6200 Gateway Dr Cypress CA 90630 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-09-22 | - MERG |
MERGED IN C2121587 ZANDIANT TECHNOLOGIES, INC. |
A0720689 | |
| 2001-08-01 | - MERG |
MERGED IN NQ FL CLARION LATIN AMERICA CORPORATION |
A0568978 | |
| 2001-08-01 | - MERG |
MERGED IN C1569616 CLARION SALES CORPORATION |
A0568506 | |
| 2001-04-27 | - MERG |
MERGED IN NQ DE CLARION MANUFACTURING CORPORATION OF AMERICA |
A0564421 | |
| 1997-04-15 | - Certificate of Amendment | A0490689 | ||
| 1994-09-21 | - Certificate of Amendment | A0451664 | ||
| 1990-10-01 | - MERG |
NAME CHANGE FROM: CLARION SHOJI CO., LTD. (U.S.A.) |
A0393353 | |
| 1990-10-01 | - MERG |
MERGED IN C0464145 CLARION CORPORATION OF AMERICA |
A0393353 | |
| 1990-09-26 | - Certificate of Amendment | A0393325 | ||
| 1990-09-12 | - Certificate of Amendment | A0392652 | ||
| 1990-08-22 | - Certificate of Amendment | A0391644 | ||
| 1987-10-23 | - Certificate of Amendment | A0340290 | ||
| 1987-07-07 | - Certificate of Amendment | A0335528 | ||
| 1982-10-21 | - Franchise Tax Board Revivor | |||
| 1982-09-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1981-12-23 | - Certificate of Amendment | A0242783 | ||
| 1981-09-28 | - MERG |
SURVIVOR-MERGED IN C0863701 CLARION PAY-T.V. SERVICE INC. |
A0240099 | |
| 1980-12-08 | - Certificate of Amendment | A0226774 | ||
| 1979-06-20 | - Certificate of Amendment | A0205110 | ||
| 1975-11-19 | - Certificate of Amendment | A0160568 | ||
| 1974-03-13 | - Certificate of Amendment | A0142215 | ||
| 1971-08-12 | - Certificate of Amendment | A0112265 |
| Street Address | 6200 GATEWAY DR |
| City | CYPRESS |
| State | CA |
| Zip Code | 90630 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hitachi Automotive Systems Americas, Inc. | 6200 Gateway Dr, Cypress, CA 90630 | PAUL CARROLL | 1989-03-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Three Win America, Inc. | 5229 Lincoln Ave, Cypress, CA 90630 | ROBERT S SHIN | 2017-10-16 |
| Cnl Finance, Inc. | 6916 Breton Way, Cypress, CA 90630 | HYE JIN CHO | 2017-10-13 |
| Can Ex, Inc. | 6741 Katella Ave, Cypress, CA 90630 | ATTORNEYS CORPORATION SERVICE, INC. | 2017-10-04 |
| Oc Tropics Inc | Po Box 2062, Cypress, CA 90630 | ERLINDA L LAOLAGI | 2017-10-02 |
| Rph Biotech, Inc. | 10805 Holder St Ste 270, Cypress, CA 90630 | SAN YOON | 2017-09-29 |
| Nature Bio Foods, Inc. | 11130 Warland Dr, Cypress, CA 90630 | REGISTERED AGENT SOLUTIONS, INC. | 2017-09-28 |
| Ivanoff Asset Management, Inc. | 5252 Orange Ave #107, Cypress, CA 90630 | TRAVIS IVANOFF | 2017-09-28 |
| M Global, Inc. | 9637 Seville Way, Cypress, CA 90630 | DAE HO MOON | 2017-09-25 |
| V & P Corporation | 5072 Alaskda Ave, Cypress, CA 90630 | TUNG VO | 2017-09-18 |
| Green Continental, Inc. | 8452 Beach Cir, Cypress, CA 90630 | NOP DANG MAC | 2017-09-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CHRIS HONMA |
Please comment or provide details below to improve the information on CLARION CORPORATION OF AMERICA.
| 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.