MAIL BOXES EXTRA, INC. (Entity# 01963637) is a corporation registered with California Secretary of State. The business incorporation date is March 11, 1996. The corporation status is Dissolved.
| Corporation Number | 01963637 |
| Corporation Name | MAIL BOXES EXTRA, INC. |
| Incorporation Date | 1996-03-11 |
| Corporation Status | Dissolved |
| SO File Number | 0210268 |
| SO File Date | 1996-05-01 |
| Mailing Address |
12534 Valley View St Garden Grove CA 92645 |
| CEO Name | HEBA BOUKA |
| CEO Address |
10235 La Hacienda #l Fountain Valley CA 92708 |
| Agent Name | HEBA BOUKA |
| Agent Address |
10235 La Hacienda #l Fountain Valley CA 92708 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1998-02-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1997-11-25 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0556075 | |
| 1997-11-25 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
| Street Address | 12534 VALLEY VIEW ST |
| City | GARDEN GROVE |
| State | CA |
| Zip Code | 92645 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Southland Distribution, Inc. | 12534 Valley View St, Garden Grove, CA 92845 | JOHN KASEM | 2003-04-15 |
| Sunny Cal Builders, Inc. | 12534 Valley View St, Garden Grove, CA 92845 | THOM PIONKE | 2002-12-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Vessels of Grace Home Services, Inc | 5621 Ridgebury Dr, Huntington Beach, CA 92645 | VIRGINIA FERNADEZ | 2017-07-13 |
| Fdr Partners, Inc. | 15602 Container Lane, Huntington Beach, CA 92645 | FARIBORZ DAVID MASSOUDI | 2007-07-31 |
| Baker Rescue Services, Inc. | 2105 Alabama St, Huntington Beach, CA 92645 | DAVID BAKER | 2006-04-28 |
| Pro Kote Exteriors, Inc. | 76 Mercantile Way #815, Ladera Ranch, CA 92645 | OLGA GALLARDO | 2005-01-18 |
| Institute for Dialogical Advancement, Inc. | 32158 Camino Capistrano, San Juan Cpaistrano, CA 92645 | WILLIAM HEARD | 2003-03-26 |
| Cca Surgery Centers, Inc. | 21782 Brookgurst St #12, Huntington Beach, CA 92645 | EDELENE MACDONALD | 2001-10-15 |
| Mag Financial, Inc. | 12052 Blackner St, Garden Grove, CA 92645 | MICHAEL MAGANA | 2000-08-18 |
| The On Site Group Corporation | 19744 Beach Kpl Ste 298, Huntington Beach, CA 92645 | RONALD EDWARDS | 1999-03-09 |
| Haley-tighe, Inc. | 5202 Anthony, Garden Grove, CA 92645 | GARY WESTBROOK | 1997-01-31 |
| Topsiders Yacht Management Company, Inc. | 12083 Stonegate Lane, Garden Grove, CA 92645 | SHARI L SICSKO | 1996-10-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | HEBA BOUKA |
| City | GARDEN GROVE |
| Zip Code | 92645 |
Please comment or provide details below to improve the information on MAIL BOXES EXTRA, 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.