KALLISTA, INC. (Entity# 00966990) is a corporation registered with California Secretary of State. The business incorporation date is November 14, 1979. The corporation status is Merged Out.
| Corporation Number | 00966990 |
| Corporation Name | KALLISTA, INC. |
| Incorporation Date | 1979-11-14 |
| Corporation Status | Merged Out |
| SO File Number | 0686010 |
| SO File Date | 2001-10-09 |
| Mailing Address |
444 Highland Dr Kohler WI 53044 |
| CEO Name | HERBERT V KOHLER |
| CEO Address |
441 Green Tree Rd Kohler WI 53044 |
| 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 | 2003-01-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-12-31 | - MERG |
OUTGOING-MERGED INTO Q WI KOHLER CO. |
D0693346 | |
| 1991-04-15 | - FTRS | |||
| 1991-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1985-01-15 | - Certificate of Amendment |
NAME CHANGED FROM: KALLISTA BATHS, INC. |
A0292886 | |
| 1984-11-21 | - Franchise Tax Board Revivor | |||
| 1984-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1980-01-10 | - Certificate of Amendment | A0213060 |
| Street Address | 444 HIGHLAND DR |
| City | KOHLER |
| State | WI |
| Zip Code | 53044 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kohler Rental Power, Inc. | 444 Highland Dr, Kohler, WI 53044 | HERBERT V KOHLER JR | 1999-05-18 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kohler Transport Inc. | 444 Highland Drive, Kohler, WI 53044 | HERBERT V KOHLER, JR. | 2009-01-30 |
| Canac Kitchens U.S. Limited | 444 Highland Drive, Kohler, WI 53044 | K. DAVID KOHLER | 1997-02-04 |
| 1154184 Ontario Limited | 444 Highland Drive, Kohler, WI 53044 | BRIAN MAGEE | 1996-05-13 |
| Ann Sacks Tile and Stone, Inc. | 444 Highland Drive, Kohler, WI 53044 | K. DAVID KOHLER | 1990-04-02 |
| The Mcguire Furniture Company | 444 Highland Drive, Kohler, WI 53044 | KENDRA C REICHENAU | 1989-06-29 |
| Polar Stainless Products, Inc. Which Will Do Business In California Assterling Polar Stainless Products, Inc. | 4444 Highland Drive, Kohler, WI 53044 | C T CORPORATION SYSTEM | 1987-12-24 |
| Sheboygan Falls Tool & Stamping Corp. | 1016 Woodland Rd, Kohler, WI 53044 | ERNST ALBSMEIER | 1986-10-21 |
| Sterling Plumbing Group, Inc. | Attn Tax Dept, 444 Highland Dr, Kohler, WI 53044 | WILLIAM W BOYD | 1978-06-01 |
| Kohler Co. | 444 Highland Drive, Kohler, WI 53044 | K. DAVID KOHLER | 1914-10-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on KALLISTA, 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.