JAMBA JUICE COMPANY (Entity# 01689723) is a corporation registered with California Secretary of State. The business incorporation date is June 19, 1991. The corporation status is Active.
| Corporation Number | 01689723 |
| Corporation Name | JAMBA JUICE COMPANY |
| Incorporation Date | 1991-06-19 |
| Corporation Status | Active |
| SO File Number | FN26443 |
| SO File Date | 2017-06-12 |
| Mailing Address |
3001 Dallas Parkway, Suite 700 Frisco TX 75034 |
| CEO Name | DAVID A. PACE |
| CEO Address |
3001 Dallas Parkway, Suite 700 Frisco TX 75034 |
| 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 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-11-28 | - MERG |
MERGED IN C2857510 JJC ACQUISITION COMPANY |
A0653130 | |
| 2006-11-28 | - MERG |
EFF DATE OF MERGER 11/29/2006 |
||
| 2003-07-08 | - MERG |
MERGED IN C2131578 ZUKA JUICE, INC. |
A0599010 | |
| 2003-04-01 | - Certificate of Amendment | A0594430 | ||
| 2001-12-04 | - REST | A0573672 | ||
| 2001-03-09 | - Certificate of Amendment | A0561567 | ||
| 1999-03-10 | - Certificate of Amendment | A0521761 | ||
| 1997-06-19 | - Certificate of Amendment |
NAME CHANGE FROM: JUICE CLUB, INC. |
A0493649 | |
| 1997-03-17 | - REST | A0489481 | ||
| 1996-03-18 | - REST | A0473528 | ||
| 1995-09-08 | - REST | A0465658 | ||
| 1994-09-06 | - REST | A0451120 |
| Street Address | 3001 DALLAS PARKWAY, SUITE 700 |
| City | FRISCO |
| State | TX |
| Zip Code | 75034 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dialcare Group California, P.C. | 7400 Gaylord Pkwy, Frisco, TX 75034 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-02 |
| American Option Insurance Agency, Inc. | 8501 Wade Blvd Ste 250, Frisco, TX 75034 | BRANDON STRAZA | 2017-07-11 |
| Victim Relief Ministries, Inc. | 1415 Legacy Dr, Suite 300, Frisco, TX 75034 | WIN BROWN | 2017-05-22 |
| Spay, Inc. | One Cowboys Way Ste 190, Attn: Payroll, Frisco, TX 75034 | ALEX ALT | 2017-01-24 |
| Warrior Dog Foundation | 8700 Stonebrook Pkway #2196, Frisco, TX 75034 | VALORIE B SHATYNSKI | 2016-12-09 |
| Telemarketing Partners, Inc. | 5729 Lebanon Road, Suite 144-277, Frisco, TX 75034 | MARK BEYCHOK | 2016-11-28 |
| Tezhq, Inc. | 8352 Library Street, Frisco, TX 75034 | KENNETH LOVEGREEN | 2016-06-01 |
| Inlog, Inc. | 4760 Preston Rd 274, Frisco, TX 75034 | LEGALZOOM.COM, INC. | 2016-04-21 |
| Beverly Bank & Trust Company, National Association | 2801 Network Blvd, Suite 505, Frisco, TX 75034 | KIRK PHILLPS | 2016-03-24 |
| Gcorp International Inc. "which Will Do Business In California As Gcorp Wireless Services Inc. | 6696 Silver Stream Lane, Frisco, TX 75034 | GAURAV KUMAR | 2016-03-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on JAMBA JUICE COMPANY.
| 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.