KENNECOTT HOLDINGS CORPORATION (Entity# 01642455) is a corporation registered with California Secretary of State. The business incorporation date is June 15, 1989. The corporation status is Active.
| Corporation Number | 01642455 |
| Corporation Name | KENNECOTT HOLDINGS CORPORATION |
| Incorporation Date | 1989-06-15 |
| Corporation Status | Active |
| SO File Number | FN90841 |
| SO File Date | 2017-07-19 |
| Mailing Address |
4700 Daybreak Parkway South Jordan UT 84009 |
| CEO Name | MARC CAMERON |
| CEO Address |
4700 Daybreak Parkway South Jordan UT 84009 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1994-12-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: KENNECOTT CORPORATION |
A0455489 | |
| 1989-07-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: USEVER INC. |
A0374039 |
| Street Address | 4700 DAYBREAK PARKWAY |
| City | SOUTH JORDAN |
| State | UT |
| Zip Code | 84009 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rio Tinto Services Inc. | 4700 Daybreak Parkway, South Jordan, UT 84009 | BRIAN OLDHAM | 2017-03-21 |
| Rio Tinto Minerals Inc. | 4700 Daybreak Parkway, South Jordan, UT 84095 | XIAOLING LIU | 2006-03-15 |
| Alcan Management Services Usa Inc. | 4700 Daybreak Parkway, South Jordan, UT 84095 | TIMOTHY GUERRA | 2005-02-25 |
| Alcan Primary Products Corporation | 4700 Daybreak Parkway, South Jordan, UT 84009 | JAMES DICKSON | 2003-06-25 |
| Pechiney Plastic Packaging, Inc. | 4700 Daybreak Parkway, South Jordan, UT 84009 | DAVID J CLINE | 1999-05-27 |
| Pechiney Cast Plate, Inc. | 4700 Daybreak Parkway, South Jordan, UT 84009 | WILLIAM J ADAMS | 1999-05-19 |
| Kennecott Services Company | 4700 Daybreak Parkway, South Jordan, UT 84009 | NIGEL STEWARD | 1994-12-29 |
| The Borax Education Foundation | 4700 Daybreak Parkway, South Jordan, UT 84095 | JEFFREY R. OLSEN | 1994-08-08 |
| Floridin Company | 4700 Daybreak Parkway, South Jordan, UT 84095 | WILLIAM J ADAMS | 1989-04-17 |
| High Purity Iron Inc. | 4700 Daybreak Parkway, South Jordan, UT 84009 | MARK DAVIES | 1987-12-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | SOUTH JORDAN |
| Zip Code | 84009 |
Please comment or provide details below to improve the information on KENNECOTT HOLDINGS 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.