ORMOND REINSURANCE COMPANY (Entity# 00980094) is a corporation registered with California Secretary of State. The business incorporation date is April 9, 1980. The corporation status is Forfeited.
| Corporation Number | 00980094 |
| Corporation Name | ORMOND REINSURANCE COMPANY |
| Incorporation Date | 1980-04-09 |
| Corporation Status | Forfeited |
| SO File Number | 0067914 |
| SO File Date | 2011-04-19 |
| Mailing Address |
4140 E Baseline Rd Ste 201 Mesa AZ 85206 |
| CEO Name | JOHN C IORILLO |
| CEO Address |
4140 E Baseline Rd Ste 201 Mesa AZ 85206 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | FLORIDA |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-01-31 |
| FTB Suspension String | 20150202 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-02-02 | - FTFT | |||
| 2014-10-07 | - Secretary of State Forfeiture |
| Street Address | 4140 E BASELINE RD STE 201 |
| City | MESA |
| State | AZ |
| Zip Code | 85206 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Parker Travel Associates, Inc. | 1959 S Power Rd Ste 103-111, Mesa, AZ 85206 | INCORP SERVICES, INC. | 2017-04-11 |
| Legacy Global Foundation, Inc. | 1423 S Higley Rd., Ste 127, Mesa, AZ 85206 | RICHARD E. DURFEE, JR. | 2015-08-17 |
| S Communications, Inc. | 1155 S Power Rd Ste 114-43, Mesa, AZ 85206 | IHAB ABDELMUTI | 2015-06-18 |
| Ehomes Real Estate | 156 Leisure World, Mesa, AZ 85206 | ABDULLA KHALID | 2014-10-22 |
| Bianchi Communication Corporation | 3816 E Grove Ave, Mesa, AZ 85206 | ARNOLD JANIK | 2014-05-08 |
| Replumb By Delta, Inc. | 6056 E. Baseline Road, Mesa, AZ 85206 | TONY KITCHUKOV | 2013-10-11 |
| California Home Services By Delta, Inc. | 6056 E. Baseline Rd., Mesa, AZ 85206 | TONY KITCHUKOV | 2013-10-11 |
| Bigelow Contracting, Inc. | 4838 E Baseline Rd #128-b, Mesa, AZ 85206 | BRADLEY L BIGELOW | 2013-04-02 |
| Bb Contracting, Inc. | 3048 E. Baseline Road, Suite 127, Mesa, AZ 85206 | BRADLEY LYNN BIGELOW | 2012-11-02 |
| Wilshire Wealth Management Group, Inc. | 3707 E Southern Ave, Mesa, AZ 85206 | BRIAN PROST | 2010-10-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | MESA |
| Zip Code | 85206 |
| Category | insurance |
| Category + City | insurance + MESA |
Please comment or provide details below to improve the information on ORMOND REINSURANCE COMPANY.
| 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.