TBP HOLDINGS, INC. (Entity# 00940457) is a corporation registered with California Secretary of State. The business incorporation date is September 17, 1979. The corporation status is Merged Out.
| Corporation Number | 00940457 |
| Corporation Name | TBP HOLDINGS, INC. |
| Incorporation Date | 1979-09-17 |
| Corporation Status | Merged Out |
| SO File Number | 0344474 |
| SO File Date | 1998-07-30 |
| Mailing Address |
520 Lake Cook Rd Ste 520 Deerfield CA 60015 |
| CEO Name | HENRY J METZ |
| CEO Address |
520 Lake Cook Rd Ste 520 Deerfield CA 60015 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1999-01-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1998-12-31 | - MERG |
OUTGOING-MERGED INTO NQ DE SPECIALTY FOODS CORPORATION |
D0586793 | |
| 1996-08-15 | - Certificate of Amendment |
NAME CHANGE FROM: THE BAGEL PLACE, INC., CORPORATION |
A0480137 |
| Street Address | 520 LAKE COOK RD STE 520 |
| City | DEERFIELD |
| State | CA |
| Zip Code | 60015 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rts Americas Inc. | 1 Baxter Pkwy, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2017-10-18 |
| Unofficial Cardboard, Inc. | 1151 Walden Ln, Deerfield, IL 60015 | DOUG OLEFF | 2017-09-25 |
| Cambridge Lending Group, Inc. | 1020 N. Milwaukee Ave., Deerfield, IL 60015 | DMITRY BRESLER | 2017-02-23 |
| Chalk Preschool Online, Inc. | 840 Heather Rd, Deerfield, IL 60015 | TELOS LEGAL CORP. | 2016-04-01 |
| Fearless Fitness, Ltd | 2701 Riverwoods Rd, Riverwoods, IL 60015 | JOHN TURKYILMAZ | 2016-03-08 |
| Zookbinders, Inc. | 151-k S Pfingsten Rd, Deerfield, IL 60015 | PARACORP INCORPORATED | 2015-12-10 |
| Avexis, Inc. | 2275 Half Day Road, Suite 160, Bannockburn, IL 60015 | SEAN P. NOLAN | 2015-08-19 |
| Markel Global Reinsurance Company | Ten Parkway North, Deerfield, IL 60015 | JED ELIOT RHOADS | 2015-06-29 |
| Robertson Lowstuter, Inc. | 2201 Waukegan Road #e175, Bannockburn, IL 60015 | CLYDE C LOWSTUTER | 2015-06-15 |
| Dfs Gsd Corp. | 2500 Lake Cook Road, Riverwoods, IL 60015 | BRIAN HUGHES | 2015-05-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on TBP HOLDINGS, 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.