CODE 459 CORPORATION (Entity# 01190511) is a corporation registered with California Secretary of State. The business incorporation date is March 21, 1986. The corporation status is Dissolved.
| Corporation Number | 01190511 |
| Corporation Name | CODE 459 CORPORATION |
| Incorporation Date | 1986-03-21 |
| Corporation Status | Dissolved |
| SO File Number | 0127211 |
| SO File Date | 1994-03-21 |
| Mailing Address |
145 Derby Forest Ct. Roswell GA 30076 |
| CEO Name | JAMES W. HUGHES |
| CEO Address |
145 Derby Forest Ct. Roswell GA 30076 |
| Agent Name | GEORGE NICOLINO |
| Agent Address |
1300 Galaxy Way, #6 Concord CA 94520 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1997-03-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1996-12-20 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0533324 | |
| 1996-12-20 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp | |||
| 1991-03-25 | - REST |
NAME CHANGE FROM: AMGUARD CORPORATION |
A0401427 | |
| 1989-03-20 | - Certificate of Amendment |
NAME CHANGE FROM: AMGUARD SECURITY CORPORATION |
A0367940 |
| Street Address | 145 DERBY FOREST CT. |
| City | ROSWELL |
| State | GA |
| Zip Code | 30076 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Unified Vape Distribution, Inc. | 4000 Northfield Way Ste 100, Roswell, GA 30076 | THOMAS C SWIEDLER | 2017-05-17 |
| Moorecroft Systems, Inc. | 695 Mansell Rd Ste 100, Roswell, GA 30076 | NEVILLE SAUNDERS | 2017-05-02 |
| The Quartz Corp Usa | 100 Mansell Court East,suite 300, Roswell, GA 30076 | JOHN WALKER | 2017-02-21 |
| Calderys Usa, Inc. | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | NORM PHELPS | 2016-10-11 |
| Honeywell Enraf Americas, Inc. | 2000 Northfield Court, Roswell, GA 30076 | PIETER L. KRYNAUW | 2016-09-28 |
| Slk Global Philippines, Inc. | 70 Mansell Court, Suite 250, Roswell, GA 30076 | JAPJIT SOBTI | 2016-03-03 |
| Mansfield Industries, Inc. | 200 Mansell Ct E Ste 500, Roswell, GA 30076 | C T CORPORATION SYSTEM | 2016-02-16 |
| Boral Bricks Inc. | 200 Mansell Court East, Suite 310, Roswell, GA 30076 | PAUL SAMPLES | 2016-01-13 |
| T Evans of California, Inc. | 705 Hembree Place, Roswell, GA 30076 | RICHARD TIMOTHY EVANS | 2015-08-18 |
| Deep Fiber Solutions, Inc. | 105 Hembree Park Drive, Suite C/d, Roswell, GA 30076 | MARK DAVIS | 2015-05-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | GEORGE NICOLINO |
Please comment or provide details below to improve the information on CODE 459 CORPORATION.
| 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.