PECO II, INC. (WHICH WILL TRANSACT BUSINESS IN THE STATE OF CALIFORNIA AS OHIO PECO II, INC.) (Entity# 01971036) is a corporation registered with California Secretary of State. The business incorporation date is June 10, 1996. The corporation status is Surrendered.
| Corporation Number | 01971036 |
| Corporation Name | PECO II, INC. (WHICH WILL TRANSACT BUSINESS IN THE STATE OF CALIFORNIA AS OHIO PECO II, INC.) |
| Incorporation Date | 1996-06-10 |
| Corporation Status | Surrendered |
| SO File Number | EC46992 |
| SO File Date | 2010-10-27 |
| Mailing Address |
601 Shiloh Road Plano TX 75074 |
| CEO Name | CRAIG A. WITSOE |
| CEO Address |
601 Shiloh Road Plano TX 75074 |
| 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 |
| Jurisdiction | OH |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-02-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-01-13 | - SURC | D1059791 | ||
| 2006-06-23 | - CDSC | 0990846 | ||
| 2005-06-28 | - CDSC | 0991202 | ||
| 2005-06-13 | - Certificate of Amendment |
CORRECTED NAME 6-13-05 TIM |
||
| 2004-04-29 | - CDSC | 0677479 | ||
| 2003-06-09 | - CDSC | 0678702 |
| Street Address | 601 SHILOH ROAD |
| City | PLANO |
| State | TX |
| Zip Code | 75074 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cherokee International Corporation | 601 Shiloh Road, Plano, TX 75074 | CRAIG A. WITSOE | 2002-11-15 |
| Lineage Power Installation Services Corporation | 601 Shiloh Road, Plano, TX 75243 | CRAIG A. WITSOE | 2001-07-12 |
| Peco II Global Services, Inc. | 601 Shiloh Road, Plano, TX 75074 | CRAIG A. WITSOE | 2000-12-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Wolfpack Wholesale, Inc | 800 10th St Ste 300, Plano, TX 75074 | LEGALINC CORPORATE SERVICES INC. | 2017-09-13 |
| Avenue F Family Enrichment Corporation of Texas, Inc. | 1026 F Ave, Plano, TX 75074 | ANTHONY W STOKES SR | 2017-08-21 |
| Kio Networks North America, Inc. | 704 E.15th St, Suite #205, Plano, TX 75074 | SERGIO ROSENGAUS LEIZGOLD | 2017-05-01 |
| Asc Signal Corporation | 1120 Jupiter Rd Ste 102, Plano, TX 75074 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-02-10 |
| Cpi Asc Signal Division Inc. | 1120 Jupiter Rd Ste 102, Plano, TX 75074 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-11-22 |
| Wings for Justice | 3913 Ridge Gate Dr., Plano, TX 75074 | WENDI SUE MILLER | 2016-09-12 |
| Marco Polo Us Holdings, Inc. | 2800 Technology Dr Ste 300, Plano, TX 75074 | MICHAEL KEPHART | 2016-07-15 |
| Genband Management Services Corp. | 3605 East Plano Parkway, Plano, TX 75074 | DAVID WALSH | 2016-07-12 |
| Latta Technical Services, Inc. | 500 North Central Expressway, Suite 310, Plano, TX 75074 | MICHAEL J SMITH | 2014-02-24 |
| Professional Association of American Small Employers | 101 E. Park Blvd., Suite 600, Plano, TX 75074 | MATT KRZYSIAK | 2014-02-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on PECO II, INC. (WHICH WILL TRANSACT BUSINESS IN THE STATE OF CALIFORNIA AS OHIO PECO II, 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.