BOX CANYON RANCH (Entity# 00850990) is a corporation registered with California Secretary of State. The business incorporation date is August 23, 1977. The corporation status is Merged Out.
| Corporation Number | 00850990 |
| Corporation Name | BOX CANYON RANCH |
| Incorporation Date | 1977-08-23 |
| Corporation Status | Merged Out |
| SO File Number | 0346892 |
| SO File Date | 1992-08-17 |
| Mailing Address |
1510 East Katella Avenue Anaheim CA 92805 |
| CEO Name | MARQUIS E. PITMAN JR. |
| CEO Address |
1510 East Katella Avenue Anaheim CA 92805 |
| Agent Name | MARQUIS E. PITMAN JR. |
| Agent Address |
1510 East Katella Avenue Anaheim CA 92805 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1993-04-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1992-12-30 | - MERG |
OUTGOING-MERGED INTO C0338011 MARJAN DEVELOPMENT, INC. |
D0442413 | |
| 1978-10-05 | - MERG |
SURVIVOR-MERGED IN C0326535 BOX SPRINGS RANCH COMPANY |
| Street Address | 1510 EAST KATELLA AVENUE |
| City | ANAHEIM |
| State | CA |
| Zip Code | 92805 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sunyking Cables, Inc. | 300 S Harbor Blvd Ste 1018, Anaheim, CA 92805 | XIAOPING WANG | 2017-10-16 |
| The Nook Restaurants Inc. | 188 W Lincoln Ave, Anaheim, CA 92805 | DANNIEL BRITO | 2017-10-12 |
| Jy Design Builder, Inc. | 174 W. Lincoln Ave. #538, Anaheim, CA 92805 | YOON OK LEE | 2017-10-05 |
| Bridgeway Solutions, Inc. | 405 S Helena St Apt 103, Anaheim, CA 92805 | NAVEEN THAYYIL KRISHNAN | 2017-10-04 |
| Jp Builder Enterprises. Inc. | 3074 E Miraloma Ave, Anaheim, CA 92805 | ANDREW R GALE | 2017-10-04 |
| Hummos and Pita, Inc | 131 W Center St Promenade, Anaheim, CA 92805 | FADI AWWAD | 2017-09-26 |
| Genesis Dental Lab Group, Inc | 741 E. Ball Rd Ste 102, Anaheim, CA 92805 | HYE J KIM | 2017-09-26 |
| Pro-line Xpress Inc | 604 N Olive St, Anaheim, CA 92805 | BLANCA TORIZ | 2017-09-21 |
| Elison Consulting | 1801 E Katella Ave 4056, Anaheim, CA 92805 | RICHARD KIM | 2017-09-21 |
| Designs By Shaunda, Inc. | 538 S Harbor Blvd, Anaheim, CA 92805 | LEGALZOOM.COM, INC. | 2017-09-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MARQUIS E. PITMAN JR. |
Please comment or provide details below to improve the information on BOX CANYON RANCH.
| 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.