TRANSFER SUITE, INC. (Entity# 01320766) is a corporation registered with California Secretary of State. The business incorporation date is October 11, 1984. The corporation status is Suspended.
| Corporation Number | 01320766 |
| Corporation Name | TRANSFER SUITE, INC. |
| Incorporation Date | 1984-10-11 |
| Corporation Status | Suspended |
| SO File Number | 0531144 |
| SO File Date | 1992-12-18 |
| Mailing Address |
3408 Aster Court Wilmington NC 28409 |
| CEO Name | PETER BENTLEY |
| CEO Address |
3408 Aster Court Wilmington NC 28409 |
| Agent Name | RICHARD SCHREINER |
| Agent Address |
405 S. Fuller Los Angeles CA 90036 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-02-01 |
| FTB Suspension String | 20000201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-02-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1997-06-17 | - Secretary of State Suspension |
| Street Address | 3408 ASTER COURT |
| City | WILMINGTON |
| State | NC |
| Zip Code | 28409 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Verdi Energy, Inc. | 331 Emerald Cove Ct, Wilmington, NC 28409 | GREGORY KENNETH CECCHI | 2016-03-18 |
| Ashcraft Consulting Group, Inc. | 1125 Tidalwalk Drive, Wilmington, NC 28409 | CANDILYN ASHCRAFT | 2006-12-27 |
| Room 357 Films, Inc. | 5500 Woodland Trace, Wilmington, NC 28409 | J D WARD | 2006-01-30 |
| S. Austin Yeargan, M.d., A Professional Corporation | 6408 Westport Drive, Wilmington, NC 28409 | SHERMAN AUSTIN YEARGAN | 2005-10-18 |
| The Flying W Company, Inc. Is Doing Business In California As The Frank Waldeck Company, Inc. | 222 Williams Rd, Wilmington, NC 28409 | FRANK WALDECK | 2003-07-30 |
| M.r.m. Enterprises, Inc. | 5527 Chelon Ave, Wilmington, NC 28409 | ROGER WILLIAMS | 1993-02-04 |
| International Society of Aquatic Medicine | 6240 Turtle Hall Dr, Wilmington, NC 28409 | ALAN E THOMAS | 1976-01-12 |
| National Pacemaker Foundation | 209 Oakhurst Rd, Wilmington, NC 28409 | RICHARD F CARTER | 1974-11-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RICHARD SCHREINER |
| City | WILMINGTON |
| Zip Code | 28409 |
Please comment or provide details below to improve the information on TRANSFER SUITE, 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.