STAUBER CALIFORNIA, INC. (Entity# 00634952) is a corporation registered with California Secretary of State. The business incorporation date is September 24, 1971. The corporation status is Active.
| Corporation Number | 00634952 |
| Corporation Name | STAUBER CALIFORNIA, INC. |
| Incorporation Date | 1971-09-24 |
| Corporation Status | Active |
| SO File Number | FN64732 |
| SO File Date | 2017-07-05 |
| Care Of Name | BRITTA RETTERER |
| Mailing Address |
2381 Rosegate Roseville MN 55113 |
| CEO Name | OLIVER GUIOT |
| CEO Address |
4120 N Palm St Fullerton CA 92835 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-02-04 | - MERG |
MERGED IN Q-LLC DE STAUBER PERFORMANCE INGREDIENTS, L.L.C. |
A0780371 | |
| 2016-01-26 | - Certificate of Amendment |
NAME CHANGE FROM: STAUBER PERFORMANCE INGREDIENTS, INC. |
A0779981 | |
| 2007-09-04 | - Franchise Tax Board Suspension MERG Merger | |||
| 2000-02-22 | - 1505 Agent Designation | A0542113 | ||
| 1998-09-14 | - MERG |
MERGED IN C2117356 STAUBER ACQUISITION CORPORATION |
A0513976 | |
| 1992-05-20 | - Certificate of Amendment |
NAME CHANGE FROM: STAUBER CHEMICAL, INC. |
A0418479 | |
| 1977-11-04 | - Certificate of Amendment |
NAME CHANGE FROM: BILLINS-STAUBER ASSOCIATES, INC. |
A0183645 | |
| 1975-04-08 | - Franchise Tax Board Revivor | |||
| 1972-08-15 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 2381 ROSEGATE |
| City | ROSEVILLE |
| State | MN |
| Zip Code | 55113 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rebiotix, Inc. | 2660 Patton Rd, Roseville, MN 55113 | LEE A JAMES | 2017-08-17 |
| Life Insurance Agency, Inc. | 2489 Rice Street, Suite 295, Roseville, MN 55113 | TUBTSHWM YANG | 2016-09-02 |
| Twin City Underwriters, Inc. | 2233 Hamline Ave North #615, Roseville, MN 55113 | THOMAS E PETERSON | 2015-09-14 |
| Space Center Rialto, Inc. | 2501 Rosegate, St Paul, MN 55113 | CHAS AREND | 2014-04-04 |
| Midamerica Auctions, Inc. | 2755 Long Lake Road, St Paul, MN 55113 | SANDRA L DOLL | 2013-09-03 |
| Logistixs, Inc. | 2501 Rosegate, St Paul, MN 55113 | CHAS AREND | 2012-11-29 |
| Muska Electric Co. | 1985 Oakcrest Ave, Roseville, MN 55113 | LINDSAY KNABE | 2011-12-16 |
| Horton, Inc. Which Will Do Business In California As Horton Holding, Inc. | 2565 Walnut Street, Roseville, MN 55113 | CORDELL DIETZ | 2011-03-21 |
| Rk Consultancy Services, Inc. | 2233 Hemline Ave N Ste 209, Roseville, MN 55113 | NATIONAL REGISTERED AGENTS, INC. | 2010-06-30 |
| Mcgough Companies - Southwest, Inc. | 2737 Fairview Avenue North, St. Paul, MN 55113 | BRADLEY S WOOD | 2010-06-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on STAUBER CALIFORNIA, 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.