LAGUNA HILLS PROPERTIES, INC. (Entity# 01802038) is a corporation registered with California Secretary of State. The business incorporation date is September 26, 1991. The corporation status is Dissolved.
| Corporation Number | 01802038 |
| Corporation Name | LAGUNA HILLS PROPERTIES, INC. |
| Incorporation Date | 1991-09-26 |
| Corporation Status | Dissolved |
| SO File Number | 0400647 |
| SO File Date | 2005-08-29 |
| Mailing Address |
3333 Beverly Rd B2-130b Hoffman Estates IL 60179 |
| CEO Name | S JEFFREY STOLLENWERCK |
| CEO Address |
3333 Beverly Rd B2-130b Hoffman Estates IL 60179 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-12-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-10-25 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0788704 | |
| 2005-10-25 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
TC 12/01/05 PW |
||
| 2001-03-02 | - FTRS | |||
| 2000-07-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 3333 BEVERLY RD B2-130B |
| City | HOFFMAN ESTATES |
| State | IL |
| Zip Code | 60179 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sears Holdings Management Corporation | 3333 Beverly Road, Hoffman Estates, IL 60179 | ROBERT A REICKER | 2010-04-20 |
| Shc Promotions, Inc. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | KEVN K. BROWN | 2008-03-07 |
| Servicelive, Inc. | 3333 Beverly Road. B2-116b, Hoffman Estates, IL 60179 | DENNIS K. STEMMLE | 2007-12-31 |
| Soe, Inc. | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | KRISTEN H ELDER | 2005-12-19 |
| Sears Procurement Services, Inc. | 3333 Beverly Road, Hoffman Estates, IL 60179 | ROBERT B WALSH | 2003-10-16 |
| Sears Protection Company | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | GARY L MITZNER | 2001-12-06 |
| Sears Home Administrative Services, Co. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | MARK GOOD | 1999-04-08 |
| Sears Bankruptcy Recovery Management Services, Inc. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | APRIL HANES-DOWD | 1998-10-13 |
| California Builder Appliances, Inc. | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | LAWRENCE J. MEERSCHAERT | 1998-03-09 |
| Fba Holdings Inc. | 3333 Beverly Road. B2-116b, Hoffman Estates, IL 60179 | KRISTEN H ELDER | 1998-03-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | HOFFMAN ESTATES |
| Zip Code | 60179 |
Please comment or provide details below to improve the information on LAGUNA HILLS PROPERTIES, INC..
| 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.