CHRISTMAS BOX, INC. (Entity# 01946980) is a corporation registered with California Secretary of State. The business incorporation date is August 25, 1995. The corporation status is Merged Out.
| Corporation Number | 01946980 |
| Corporation Name | CHRISTMAS BOX, INC. |
| Incorporation Date | 1995-08-25 |
| Corporation Status | Merged Out |
| SO File Number | 0806366 |
| SO File Date | 1998-09-21 |
| Mailing Address |
Pob 1160 Salt Lake City UT 84180 |
| CEO Name | BRUCE T REESE |
| CEO Address |
55 North 300 West Salt Lake City UT 84180 |
| 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 | 1999-04-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1999-03-26 | - MERG |
OUTGOING-MERGED INTO C2059047 QUALITY ONE PRODUCTIONS, INC. |
D0593603 | |
| 1997-04-21 | - Resignation of Agent for Service of Process | R0017427 |
| Street Address | POB 1160 |
| City | SALT LAKE CITY |
| State | UT |
| Zip Code | 84180 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Triad Insurance Administrators, Inc. | 3 Triad Center, Salt Lake City, UT 84180 | STEPHEN CALIVERT HILBERT | 2017-05-30 |
| Net Family News, Inc. | 5 Triad Center Ste 750, Salt Lake City, UT 84180 | ANNE COLLIER | 2007-09-10 |
| Gilat-allen Communications, Inc. | 5 Triad Center Ste 550, Salt Lake City, UT 84180 | RON ZAMIR | 2000-03-06 |
| Quality One Productions, Inc. | 55 North 300 West, Salt Lake City, UT 84180 | BRUCE T REESE | 1997-10-24 |
| Bonneville Media Corporation | 55 North 300 West, Salt Lake City, UT 84180 | BRUCE T. REESE | 1991-07-08 |
| Star Tool Acquisition Corporation | 5 Triad Center, Ste. 680, Salt Lake City, UT 84180 | S WHITFIELD LEE | 1987-09-29 |
| Coast Electrical Wholesale Supply, Inc. | 5 Triad Ctr Ste 680, Salt Lake City, UT 84180 | S WHITFIELD LEE | 1985-03-12 |
| Imlee Corp. | 5 Triad Center Ste. 680, Salt Lake City, UT 84180 | ** RESIGNED ON 04/02/1991 | 1982-08-02 |
| Bonneville Entertainment Company | 55 N 300 W, Salt Lake City, UT 84180 | BRUCE T REESE | 1981-07-07 |
| Bostrum-warren, Inc. | 5 Triad Ctr #680, Salt Lake City, UT 84180 | L LE GRANDE PRICE | 1977-12-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | SALT LAKE CITY |
| Zip Code | 84180 |
Please comment or provide details below to improve the information on CHRISTMAS BOX, 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.