GKN BUILDING SERVICES (CALIFORNIA), INC. (Entity# 01374126) is a corporation registered with California Secretary of State. The business incorporation date is May 12, 1986. The corporation status is Merged Out.
| Corporation Number | 01374126 |
| Corporation Name | GKN BUILDING SERVICES (CALIFORNIA), INC. |
| Incorporation Date | 1986-05-12 |
| Corporation Status | Merged Out |
| SO File Number | 0234501 |
| SO File Date | 2004-05-04 |
| Mailing Address |
550 Warrenville Road Lisle IL 60532 |
| CEO Name | STEPHEN R SMITH |
| CEO Address |
550 Warrenville Road Lisle IL 60532 |
| 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 | 2005-02-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-02-10 | - MERG |
OUTGOING-MERGED INTO Q DE GKN INDUSTRIAL SERVICES INC. |
D0766581 | |
| 2004-02-09 | - FTRS | |||
| 2001-02-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1997-01-08 | - MERG |
MERGED IN C0547626 H. & H. RENTALS, INC. |
A0486740 | |
| 1993-01-05 | - Resignation of Agent for Service of Process | R0011120 | ||
| 1989-12-27 | - MERG |
NAME CHANGE FROM: DYNO-ROD (CALIFORNIA), INC. |
A0380667 | |
| 1989-12-27 | - MERG |
MERGED IN C0740187 FOOTHILL TOOL AND EQUIPMENT RENTAL, INC. |
A0380667 | |
| 1989-12-27 | - MERG |
SURVIVOR-MERGED IN C0717817 STEVENS' FOOTHILL RENTALS, INC. |
A0380667 | |
| 1986-11-25 | - Certificate of Amendment |
NAME CHANGED FROM: ROC ACQUISITION, INC. |
| Street Address | 550 WARRENVILLE ROAD |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Astech Engineered Products Inc. | 550 Warrenville Road, Lisle, IL 60532 | MARCUS BRYSON | 1991-01-30 |
| Gkn Aerospace Paragon Precision, Inc. | 550 Warrenville Road, Lisle, IL 60532 | KEVIN L. CUMMINGS | 1974-02-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Footprint Holding Company, Inc | 2200 Western Ct Ste 150, Lisle, IL 60532 | WILLIAM MCKENNA | 2017-04-25 |
| Cynosure Inc. Which Will Do Business In California As Cynosure Interface Inc. | 5205 Ridge Road, Lislie, IL 60532 | SID WADHWA | 2016-12-14 |
| Great American Snacks, Inc. | 2275 Cabot Dr, Lisle, IL 60532 | C T CORPORATION SYSTEM | 2016-09-09 |
| Valid Usa, Inc. | 1011 Warrenville Rd Ste 450, Lisle, IL 60532 | CARLOS AFFONSO D'ALBUQUERO | 2015-09-09 |
| Sdp Telecom Inc. | 2222 Wellington Court, Lisle, IL 60532 | MICHAEL MISKIN | 2014-06-09 |
| Glasshouse Systems Inc | 650 Warrenville Road, Lisle, IL 60532 | NORBERT DAWALIBI | 2014-04-29 |
| Metrasens, Inc. | 2150 Western Court Ste 360, Lisle, IL 60532 | SIMON GOODYEAR | 2014-04-11 |
| Cubs Rainbow, Inc. | P.o. Box 4291, Lisle, IL 60532 | KEVIN KERNS | 2012-01-30 |
| Molex Incorporated | 2222 Wellington Ct, Lisle, IL 60532 | MARTIN P SLARK | 2011-12-22 |
| Capital Management Associates, Inc. | 801 Warrenville Road Suite 195, Lisle, IL 60532 | REGINALD PETERSON | 2011-12-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on GKN BUILDING SERVICES (CALIFORNIA), 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.