MEDINOX, INC. (Entity# 01921827) is a corporation registered with California Secretary of State. The business incorporation date is April 14, 1995. The corporation status is Suspended.
| Corporation Number | 01921827 |
| Corporation Name | MEDINOX, INC. |
| Incorporation Date | 1995-04-14 |
| Corporation Status | Suspended |
| SO File Number | EF92108 |
| SO File Date | 2011-07-14 |
| Mailing Address |
6120 Paseo Del Norte Suite B-2 Carlsbad CA 92011 |
| CEO Name | MONTE LAI, PH.D. |
| CEO Address |
7334 Golden Star Lane Carlsbad CA 92011 |
| Agent Name | MONTE LAI, PH.D. |
| Agent Address |
6120 Paseo Del Norte Suite B-2 Carlsbad CA 92011 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-09-01 |
| FTB Suspension String | 20160901 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-09-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2014-04-09 | - Secretary of State Suspension |
RAN 4/21/2014 |
||
| 2011-07-18 | - Secretary of State Revivor | |||
| 2006-01-26 | - Secretary of State Suspension | |||
| 2001-10-04 | - REST | A0571163 | ||
| 2001-04-05 | - REST | A0563228 | ||
| 2001-02-21 | - Certificate of Amendment | A0560834 | ||
| 2000-04-07 | - Certificate of Amendment | A0543429 | ||
| 1999-07-23 | - Certificate of Amendment | A0528672 | ||
| 1999-05-20 | - REST | A0525535 | ||
| 1998-08-19 | - REST | A0512905 | ||
| 1997-10-30 | - REST | A0499508 | ||
| 1997-03-31 | - REST | A0489687 | ||
| 1997-01-15 | - MERG |
MERGED IN C1922100 PHARMINGEN SPC |
A0487177 | |
| 1997-01-02 | - REST | A0486037 | ||
| 1995-05-02 | - REST | A0460755 |
| Street Address |
6120 PASEO DEL NORTE SUITE B-2 |
| City | CARLSBAD |
| State | CA |
| Zip Code | 92011 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pacific First Realty and Finance Inc | 6120 Paseo Del Norte, Suite A-2, Carlsbad, CA 92011 | KEVIN JEFFREY CAYLOR | 2014-12-19 |
| Pink Shell Design, Inc. | 6120 Paseo Del Norte, Carlsbad, CA 92011 | CAROLYN CAMPBELL SPELLERBERG | 2013-09-26 |
| Doors Real Estate Management | 6120 Paseo Del Norte, Ste.n-1, Carlsbad, CA 92011 | ELAINE D DE MATTEI | 2012-10-26 |
| Luck & Associates, Inc. | 6120 Paseo Del Norte, Suite M-2, Carlsbad, CA 92011 | GRAHAM PETER LUCK | 2006-01-24 |
| Privacy Charge, Inc. | 6120 Paseo Del Norte, Ste L-1, Carlsbad, CA 92008 | C T CORPORATION SYSTEM | 1998-01-09 |
| Night Shift Entertainment, Inc. | 6120 Paseo Del Norte, Ste L-1, Carlsbad, CA 92008 | C T CORPORATION SYSTEM | 1998-01-09 |
| Xponential Interactive Solutions, Inc. | 6120 Paseo Del Norte, Ste L-1, Carlsbad, CA 92008 | C T CORPORATION SYSTEM | 1998-01-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bb Software Design, Inc. | 7040 Avenida Encinas Ste 104-242, Carlsbad, CA 92011 | ROSS J SCHWARTZ | 2017-10-10 |
| Verdani Technical Services, Inc. | 6868 Embarcadero Ln, Carlsbad, CA 92011 | DANIELE AQUINO HORTON | 2017-10-10 |
| Semper Fi Industrial Solutions, Inc. | 6645 Elegant Tern Pl, Carlsbad, CA 92011 | JOHN POEHLER | 2017-10-09 |
| Phenom23, Inc. | 1022 Turnstone Rd, Carlsbad, CA 92011 | JAMES FAIRWEATHER | 2017-10-03 |
| Anthem Church of Coastal North County | 6515 Ambrosia Ln, Carlsbad, CA 92011 | KELLIE MAE DELANEY | 2017-09-29 |
| Jw Fuels, Inc. | 7389 Portage Way, Carlsbad, CA 92011 | JAMES H WREN | 2017-09-28 |
| Armchair Quarterback, Inc. | 128 Breakwater Rd, Carlsbad, CA 92011 | STEVEN GINTOWT | 2017-09-20 |
| Electrical Specialty Inspection Services | 934 Alyssum Rd., Carlsbad, CA 92011 | ZANE R. BAILEY | 2017-09-18 |
| Routemydata, Inc. | 701 Palomar Airport Rd #300, Carlsbad, CA 92011 | NAIL G SUDIN | 2017-09-15 |
| Watson's Organic Juice, Inc. | 7235 Linden Ter, Carlsbad, CA 92011 | TED W WATSON | 2017-09-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MONTE LAI, PH.D. |
Please comment or provide details below to improve the information on MEDINOX, 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.