LC HOTEL AND SPA CORPORATION (Entity# 01552430) is a corporation registered with California Secretary of State. The business incorporation date is August 28, 1987. The corporation status is Dissolved.
| Corporation Number | 01552430 |
| Corporation Name | LC HOTEL AND SPA CORPORATION |
| Incorporation Date | 1987-08-28 |
| Corporation Status | Dissolved |
| SO File Number | 0720592 |
| SO File Date | 2008-12-24 |
| Mailing Address |
Roppongi Hills Mori Tower 6-10-1 Roppongi Minato-ku Tokyo JAPAN 106-6142 |
| CEO Name | STEVEN DOUGLAS SEARS |
| CEO Address |
Roppongi Hills Mori Tower 6-10-1 Roppongi Minato-ku Tokyo JAPAN 106-6142 |
| Agent Name | COGENCY GLOBAL INC. |
| Agent Address |
1325 J Street Ste 1550 Sacramento CA 95814 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-01-23 | - Certificate of Dissolution | D0952370 | ||
| 2009-01-16 | - Franchise Tax Board Revivor | |||
| 2007-01-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 2006-10-19 | - Secretary of State Suspension | |||
| 2002-02-26 | - Certificate of Amendment |
NAME CHANGE FROM: LA COSTA HOTEL AND SPA CORPORATION |
A0577514 | |
| 1992-12-31 | - MERG |
MERGED IN C0480887 LA COSTA COUNTRY CLUB |
A0426965 | |
| 1987-11-19 | - Certificate of Amendment |
NAME CHANGE FROM: SPORTS SHINKO CO., INC. |
A0341325 |
| Street Address |
ROPPONGI HILLS MORI TOWER 6-10-1 ROPPONGI MINATO-KU |
| City | TOKYO |
| State | JAPAN |
| Zip Code | 106-6142 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Encinitas Resort Corporation | Roppongi Hills Mori Tower, 6-10-1 Roppongi Minato-ku, Tokyo, JAPAN 106-6142 | SVEVEN DOUGLAS SEARS | 1990-06-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC. |
| City | TOKYO |
| Zip Code | 106-6 |
| Category | hotel |
| Category + City | hotel + TOKYO |
Please comment or provide details below to improve the information on LC HOTEL AND SPA CORPORATION.
| 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.