CARBOMEDICS INC. (Entity# 01930419) is a corporation registered with California Secretary of State. The business incorporation date is February 27, 1995. The corporation status is Surrendered.
| Corporation Number | 01930419 |
| Corporation Name | CARBOMEDICS INC. |
| Incorporation Date | 1995-02-27 |
| Corporation Status | Surrendered |
| SO File Number | E517354 |
| SO File Date | 2008-02-04 |
| Mailing Address |
14401 W. 65th Way Arvada CO 80004 |
| CEO Name | ERIC BEARD |
| CEO Address |
14401 W. 65th Way Arvada CO 80004 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-07-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-04-25 | - SURC | D1082256 | ||
| 2003-03-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SULZER CARBOMEDICS INC. |
A0593409 | |
| 1997-03-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CARBOMEDICS, INC. |
A0490079 |
| Street Address | 14401 W. 65TH WAY |
| City | ARVADA |
| State | CO |
| Zip Code | 80004 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sorin Crm Usa, Inc. | 14401 W. 65th Way, Arvada, CO 80004 | FREDERICK FANTAZZIA | 2002-06-03 |
| Sorin Group Usa, Inc. | 14401 W. 65th Way, Arvada, CO 80004 | SEAN MCNERNEY | 1999-05-17 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Western Installation and Logistics, Inc. | 6089 Routt St, Arvada, CO 80004 | BRIAN KRUSE | 2015-05-26 |
| Easter- Owens Electric Co. | Easter-owens, 6692 Fig St, Arvada, CO 80004 | DAVID ALLEN EASTER | 2014-09-16 |
| New Millennium Marketing, Inc. | 6682 Devinney Ct, Arvada, CO 80004 | C T CORPORATION SYSTEM | 2008-03-07 |
| Solidyn Solutions, Inc. | 13685 W. 67th Pl, Arvada, CO 80004 | MICHAEL W PEARSON | 2008-03-06 |
| Kraal Corporation | 13724 W. 58th Place, Arvada, CO 80004 | KENNETH WALDEN | 2003-01-15 |
| R3 Executive Management Inc. | 6024 Youngfield Street, Arvada, CO 80004 | ROSS E. PARRENT | 2000-01-26 |
| Grosvenor Investments, Inc. Which Will Do Business In California As 'gi, Inc. Flp' | 6355 Ward Road, Ste 301, Arvada, CO 80004 | J. MARK GROSVENOR | 1999-12-02 |
| Pacific Rim World Sector | 6925 Carr Street, Arvada, CO 80004 | FRANK L KIM | 1995-10-24 |
| Easter-owens Integrated Systems, Inc. | 6522 Fig St, Arvada, CO 80004 | DAVID A EASTER | 1994-10-21 |
| G1-1, Inc. | 13456 W 60th Place, Arvada, CO 80004 | J. MARK GROSVENOE | 1994-06-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on CARBOMEDICS 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.