SUBECA (Entity# 01398579) is a corporation registered with California Secretary of State. The business incorporation date is February 5, 1987. The corporation status is Merged Out.
| Corporation Number | 01398579 |
| Corporation Name | SUBECA |
| Incorporation Date | 1987-02-05 |
| Corporation Status | Merged Out |
| SO File Number | 0081718 |
| SO File Date | 1989-02-23 |
| Mailing Address |
Po Box 709 Plano TX 75074 |
| CEO Name | DON WHITSON |
| CEO Address |
1947 Avenue K Plano TX 75074 |
| Agent Name | DON WHITSON |
| Agent Address |
765 W 17th Costa Mesa CA 92658 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1990-01-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1989-11-30 | - MERG |
OUTGOING-MERGED INTO Q TX SPAN INSTRUMENTS, INC. |
D0327569 |
| Street Address | PO BOX 709 |
| City | PLANO |
| State | TX |
| Zip Code | 75074 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Wolfpack Wholesale, Inc | 800 10th St Ste 300, Plano, TX 75074 | LEGALINC CORPORATE SERVICES INC. | 2017-09-13 |
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| Kio Networks North America, Inc. | 704 E.15th St, Suite #205, Plano, TX 75074 | SERGIO ROSENGAUS LEIZGOLD | 2017-05-01 |
| Asc Signal Corporation | 1120 Jupiter Rd Ste 102, Plano, TX 75074 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-02-10 |
| Cpi Asc Signal Division Inc. | 1120 Jupiter Rd Ste 102, Plano, TX 75074 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-11-22 |
| Wings for Justice | 3913 Ridge Gate Dr., Plano, TX 75074 | WENDI SUE MILLER | 2016-09-12 |
| Marco Polo Us Holdings, Inc. | 2800 Technology Dr Ste 300, Plano, TX 75074 | MICHAEL KEPHART | 2016-07-15 |
| Genband Management Services Corp. | 3605 East Plano Parkway, Plano, TX 75074 | DAVID WALSH | 2016-07-12 |
| Latta Technical Services, Inc. | 500 North Central Expressway, Suite 310, Plano, TX 75074 | MICHAEL J SMITH | 2014-02-24 |
| Professional Association of American Small Employers | 101 E. Park Blvd., Suite 600, Plano, TX 75074 | MATT KRZYSIAK | 2014-02-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DON WHITSON |
Please comment or provide details below to improve the information on SUBECA.
| 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.