HBI FINANCIAL INC. (Entity# 01281234) is a corporation registered with California Secretary of State. The business incorporation date is July 11, 1985. The corporation status is Active.
| Corporation Number | 01281234 |
| Corporation Name | HBI FINANCIAL INC. |
| Incorporation Date | 1985-07-11 |
| Corporation Status | Active |
| SO File Number | 0082057 |
| SO File Date | 2016-07-15 |
| Mailing Address |
701 Fifth Ave Ste 6100 Seattle WA 98104-7043 |
| CEO Name | KEVIN P HAUBER |
| CEO Address |
949 South Coast Dr Ste 600 Costa Mesa CA 92626 |
| Agent Name | DANEIL J RUSSO |
| Agent Address |
949 South Coast Dr Ste 600 Costa Mesa CA 92626 |
| Jurisdiction | WASHINGTON |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1994-08-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HARDBALL INC. |
A0450755 | |
| 1991-03-14 | - Franchise Tax Board Revivor | |||
| 1990-12-03 | - FTFT | |||
| 1990-03-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SEATTLE MARINERS MANAGEMENT CORPORATION |
A0385125 |
| Street Address | 701 FIFTH AVE STE 6100 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98104-7043 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loyalty Source, Inc. | 701 Fifth Ave Ste 6100, Seattle, WA 98104 | ** RESIGNED ON 07/10/2009 | 2006-05-02 |
| 100 Pine Street Investment Group, Inc. | 701 Fifth Ave Ste 6100, Seattle, WA 98104-7098 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2005-05-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Avigilon Usa Corporation | C/o Dorsey & Whitney LLP, Suite 6100, 701 Fifth Avenue, Seattle, WA 98104-7043 | ALEXANDER FERNANDES | 2017-06-08 |
| Joseph M. Gaffney, P.C. | Columbia Center Ste 6100 701 5th Ave, Seattle, WA 98104-7043 | JOSEPH M GAFFNEY | 2001-10-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DANEIL J RUSSO |
Please comment or provide details below to improve the information on HBI FINANCIAL 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.