WALLER GENETICS, INC. (Entity# 01133871) is a corporation registered with California Secretary of State. The business incorporation date is February 3, 1983. The corporation status is Suspended.
| Corporation Number | 01133871 |
| Corporation Name | WALLER GENETICS, INC. |
| Incorporation Date | 1983-02-03 |
| Corporation Status | Suspended |
| SO File Number | 0051154 |
| SO File Date | 2007-01-29 |
| Mailing Address |
622 Town Rd West Chicago IL 60185 |
| CEO Name | ANNA BALL |
| CEO Address |
622 Town Rd West Chicago IL 60185 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-03-15 |
| FTB Suspension String | 20071203 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-12-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 2000-01-11 | - Certificate of Amendment |
NAME CHANGE FROM: WALLER FLOWERSEED COMPANY |
A0537582 | |
| 1991-05-06 | - Certificate of Amendment | A0403241 | ||
| 1990-10-01 | - Certificate of Amendment | A0393436 | ||
| 1990-07-09 | - Certificate of Amendment | A0389491 | ||
| 1988-12-07 | - REST | A0361721 | ||
| 1987-05-07 | - Certificate of Amendment |
NAME CHANGE FROM: C & W SEED, INC. |
A0333453 |
| Street Address | 622 TOWN RD |
| City | WEST CHICAGO |
| State | IL |
| Zip Code | 60185 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ball Horticultural Company | 622 Town Rd, West Chicago, IL 60185 | ANNA C BALL | 1995-12-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Saxe Consulting Group Inc. | 2314 Alamance Drive, West Chicago, IL 60185 | ROBERT J SAXE | 2017-05-22 |
| American Highway, Inc. | 1401 Harvester Rd, West Chicago, IL 60185 | ANDRZEJ KOCZWARA | 2016-05-11 |
| American Standard Circuits, Inc. | 475 Industrial Dr., West Chicago, IL 60185 | FRANCIS CHACKANAD | 2015-12-23 |
| Bizcharters, Inc. | 1525 Kautz Rd, Suite 1000, West Chicago, IL 60185 | DANIEL D CRETSINGER | 2015-02-04 |
| Cortz, Inc. | 320 Industrial Dr West, Chicago, IL 60185 | C T CORPORATION SYSTEM | 2012-11-29 |
| Emergency Breakdown Service, Inc. | 425 Fenton Lane, West Chicago, IL 60185 | JOHN J LAVELLE, SR. | 2009-11-04 |
| Sims Group Global Trade Corporation | 1600 Harvester Road, West Chicago, IL 60185 | WILLIAM SCHMEIDEL | 2009-02-27 |
| Dunes Hotel Management, Inc., Which Will Do Business In California As Dunes Hmi, Inc. | 1525 Kautz Road, Suite 600, West Chicago, IL 60185 | A. WAYNE MASSEY | 2008-02-15 |
| Sims Recycling Solutions Holdings Inc. | 1600 Harvester Rd., West Chicago, IL 60185 | STEPHEN SKURNAC | 2007-04-20 |
| Sims Group Recycling Solutions Usa Corporation | 1600 Harvester Rd, W Chicago, IL 60185 | STEVE SKURNAC | 2007-03-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | WEST CHICAGO |
| Zip Code | 60185 |
Please comment or provide details below to improve the information on WALLER GENETICS, 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.