WESTAIR HOLDING, INC. (Entity# 01130819) is a corporation registered with California Secretary of State. The business incorporation date is December 31, 1982. The corporation status is Dissolved.
| Corporation Number | 01130819 |
| Corporation Name | WESTAIR HOLDING, INC. |
| Incorporation Date | 1982-12-31 |
| Corporation Status | Dissolved |
| SO File Number | 0296082 |
| SO File Date | 2002-10-10 |
| Mailing Address |
410 N 44th St Ste 700 Phoenix AZ 85008 |
| CEO Name | MICHAEL LOTZ |
| CEO Address |
410 N 44th St Ste 700 Phoenix AZ 85008 |
| 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 | 2004-01-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-05-12 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0707475 | |
| 2003-05-12 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp | |||
| 1992-05-29 | - MERG |
MERGED IN C1814380 MESA ACQUISITION CORPORATION |
A0418730 | |
| 1988-09-02 | - Certificate of Amendment |
NAME CHANGE FROM: WESTCOM HOLDING, INC. |
A0356852 | |
| 1988-02-04 | - Certificate of Amendment |
NAME CHANGE FROM: WESTAIR HOLDING, INC. |
A0345462 | |
| 1987-10-21 | - Certificate of Amendment |
NAME CHANGE FROM: WESTCOM HOLDING, INC. |
A0340230 | |
| 1985-04-24 | - Franchise Tax Board Revivor | |||
| 1985-04-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 410 N 44TH ST STE 700 |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85008 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Water Movers, Inc. | 4646 E. Van Buren, Suite 400, Phoenix, AZ 85008 | ERIK OLSSON | 2015-09-08 |
| Roncancio Wealth Management, Inc. | 2600 N. 44th St. Ste. 210 Bldg B, Phoenix, AZ 85008 | TAYLOR RONCANCIO | 2014-12-31 |
| Pacific Biomedical Inc. | 1853 N 40th Street, Phoenix, AZ 85008 | STEPHAN ANTHONY WILLIAMS | 2014-05-20 |
| Valley Mortgage Financial, Inc. | 730 N 52nd St, #105, Phoenix, AZ 85008 | JONI B KOJO | 2012-07-02 |
| Mobile Storage Group, Inc. | 4646 East Van Buren Street, Suite 400, Phoenix, AZ 85008 | ERIK OLSSON | 2012-04-24 |
| Octoshape, Inc. | Three Gateway Center, 410 N 44th St Ste 450, Phoenix, AZ 85008 | MICHAEL KOEHN MILLAND | 2011-06-23 |
| Rtime.com | 4017 E Vernon Ave, Phoenix, AZ 85008 | PAMELA K FIELDS | 2011-03-25 |
| Xsens North America Inc. | 5005 E Mcdowell Rd, Phoenix, AZ 85008 | KEITH D JACKSON | 2010-07-07 |
| Fairchild Semiconductor West Corporation | 5005 E Mcdowell Rd, Phoenix, AZ 85008 | KEITH D JACKSON | 2010-06-21 |
| Aptina (u.s.) Inc. | 5005 E Mcdowell Rd, Phoenix, AZ 85008 | KEITH JACKSON | 2009-12-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WESTAIR HOLDING, 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.