SWARCO-REFLEX, INC. (Entity# 01493994) is a corporation registered with California Secretary of State. The business incorporation date is February 25, 1991. The corporation status is 0.
| Corporation Number | 01493994 |
| Corporation Name | SWARCO-REFLEX, INC. |
| Incorporation Date | 1991-02-25 |
| SO File Number | F301472 |
| SO File Date | 2014-12-18 |
| Care Of Name | SWARCO REFLEX INC. |
| Mailing Address |
Po Box 89 Columbia TN 38402 |
| CEO Name | JON SPROUL |
| CEO Address |
270 Rutherford Lane Columbia TN 38401 |
| Agent Name | XL CORPORATE SERVICES, INC. |
| Agent Address |
720 14th St Sacramento CA 95814 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-01-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-26 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201500210174 SWARCO-REFLEX, LLC |
D1271555 | |
| 2000-05-12 | - MERG |
MERGED IN NQ TX MEGALUX, INC. |
A0545167 | |
| 1995-02-15 | - Certificate of Amendment |
NAME CHANGE FROM: M. SWAROVSKI CALIFORNIA, INC. |
A0457415 | |
| 1992-04-13 | - Certificate of Amendment | A0416646 |
| Street Address | PO BOX 89 |
| City | COLUMBIA |
| State | TN |
| Zip Code | 38402 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Swarco Traffic Americas, Inc. | Po Box 89, Columbia, TN 38402 | MICHAEL SCHUCH | 2014-11-17 |
| Swarco America, Inc. | Po Box 89, Columbia, TN 38401 | REINHOLD BOES | 1986-10-10 |
| Swarco Industries, Inc. | Po Box 89, Columbia, TN 38402 | JON SPROUL | 1986-01-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Delfino Nutrition & Management, Inc. | Po Box 2055, Columbia, TN 38402 | FRANK J DELFINO | 2002-08-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | XL CORPORATE SERVICES, INC. |
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| 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.