THE EVERETT GROUP (Entity# 01413108) is a corporation registered with California Secretary of State. The business incorporation date is July 20, 1987. The corporation status is Dissolved.
| Corporation Number | 01413108 |
| Corporation Name | THE EVERETT GROUP |
| Incorporation Date | 1987-07-20 |
| Corporation Status | Dissolved |
| SO File Number | 0144977 |
| SO File Date | 1993-03-31 |
| Mailing Address |
3320 E Chapman #313 Orange CA 92669 |
| CEO Name | JIM EVERETT |
| CEO Address |
7446 Saddlehill Trail Orange CA 92669 |
| Agent Name | JIM EVERETT |
| Agent Address |
7446 Saddlehill Trail Orange CA 92669 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1994-02-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1993-12-30 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0459840 | |
| 1993-12-30 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp | |||
| 1990-06-07 | - Certificate of Amendment |
NAME CHANGE FROM: JIM EVERETT, INC. |
A0388210 |
| Street Address | 3320 E CHAPMAN #313 |
| City | ORANGE |
| State | CA |
| Zip Code | 92669 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mint Consulting Group, Inc. | 1870 E 16th St Ste L109, Newport Beach, CA 92669 | MAC H NGUYEN | 2017-05-22 |
| Platinum Property Holdings Inc. | 1601 Dove St, Ste 240, Newport, CA 92669 | HASAM ASHRAF | 2015-12-01 |
| Liquor Watchmen Incorporated | 9230 Larkspur Dr, Westminster, CA 92669 | GREG CARPENTER | 2009-01-28 |
| J.w. Lindsey Inc. | Po Box 328, Patton, CA 92669 | JAMES W LINDSEY | 2008-08-11 |
| Planright Software, Inc. | 8502 East Chapman 3644, Orange, CA 92669 | EDWARD BLOOM | 2007-07-02 |
| Byung H. Pak, M.d., Inc. | 4642 E Golden Eagel Ave, Orange, CA 92669 | BYUNG H PAK | 2007-05-10 |
| Maa, Inc. | 359 San Miguel Dr. Ste. 202, Newport Beach, CA 92669 | GEORGE RODDA, JR. | 2005-04-11 |
| Southern Pacific Homes, Inc. | 3975 Birch St, Newport Beach, CA 92669 | MICHAEL TANG | 2005-02-10 |
| Gladstone Healthcare, Inc. | 1456 N Kennymead, Orange, CA 92669 | PETER W JARVIS | 2004-05-13 |
| Healthcare Telegistics, Inc. | 1456 North Kennymead, Orange, CA 92669 | PETER W JARVIS | 2004-03-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JIM EVERETT |
Please comment or provide details below to improve the information on THE EVERETT GROUP.
| 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.