BIEN AIR USA, INC. (Entity# 02012089) is a corporation registered with California Secretary of State. The business incorporation date is May 28, 1997. The corporation status is Active.
| Corporation Number | 02012089 |
| Corporation Name | BIEN AIR USA, INC. |
| Incorporation Date | 1997-05-28 |
| Corporation Status | Active |
| SO File Number | FM52991 |
| SO File Date | 2017-05-05 |
| Mailing Address |
5 Corporate Park Irvine CA 92606 |
| CEO Name | VINCENT MOSIMAN |
| CEO Address |
5 Corporate Park Irvine CA 92606 |
| 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 | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-11-26 | - Secretary of State Revivor | |||
| 2002-07-18 | - Secretary of State Forfeiture |
| Street Address | 5 CORPORATE PARK |
| City | IRVINE |
| State | CA |
| Zip Code | 92606 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Say Merry Christmas Network, Inc. | 5 Corporate Park, Ste 240, Irvine, CA 92606 | JOHN M SHANAHAN, II | 2011-10-11 |
| Newport Nutritionals, Inc. | 5 Corporate Park, Ste 240, Irvine, CA 92606 | JOHN M SHANAHAN, II | 2007-12-24 |
| Casa Pacifica Homes and Loans Company | 5 Corporate Park, Suite 270, Irvine, CA 92606 | LAURA ANN HALL | 2001-11-14 |
| Paintball Extreme Ventura County, Inc. | 5 Corporate Park, #240, Irvine, CA 92606 | JONATHAN E. VAN CLEAVE | 2000-06-28 |
| Cue Capital Corporation | 5 Corporate Park, Irvine, CA 92606 | GORDON E KAISER | 1999-01-22 |
| Shanahan Publishing, Inc. | 5 Corporate Park, Ste 240, Irvine, CA 92606 | JOHN M SHANAHAN, II | 1998-11-02 |
| Aromatherapy Certification Association, Inc. | 5 Corporate Park, Ste 240, Irvine, CA 92606 | JONATHAN E. VAN CLEAVE | 1998-06-01 |
| Airsign Corporation | 5 Corporate Park, Irvine, CA 92606 | GORDON E. KAISER | 1995-07-10 |
| Marjan Development, Inc. | 5 Corporate Park, Suite 100, Irvine, CA 92606 | MARQUISE BEUCLER | 1957-05-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Little Leaderz Home Day Care Inc. | 1508 Reggio Aisle, Irvine, CA 92606 | SIMA MASROUR | 2017-10-12 |
| Zmy Investment Group Inc. | 20 Corporate Park, #295, Irvine, CA 92606 | YANMEI ZHOU | 2017-10-11 |
| Manetech Group | 208 Santa Maria, Irvine, CA 92606 | LEGALZOOM.COM, INC. | 2017-10-10 |
| Gbi Diagnostics Inc. | 8 Corporate Park Suite 230, Irvine, CA 92606 | GUANGLING LI | 2017-10-09 |
| Vegi Wokery Inc. | 22 Desert Willow, Irvine, CA 92606 | SHIRLEY HU | 2017-10-06 |
| Oc Behavioral Services, Inc. | 24 Del Ventura, Irvine, CA 92606 | ALEJANDRO ARCILA | 2017-10-05 |
| Bit Flip Inc. | 285 Santa Louisa, Irvine, CA 92606 | LEGALINC CORPORATE SERVICES INC. | 2017-10-05 |
| Dreamerplus Development, Inc. | 416 Santa Barbara, Irvine, CA 92606 | SHANSHAN ZHAO | 2017-10-02 |
| Centurion Max Inc | 6 San Garin, Irvine, CA 92606 | BARBARA LAGATTUTA | 2017-09-29 |
| Kks Poki Poki Inc. | 14811 Sumac Ave, Irvine, CA 92606 | BICHLOAN NGUYEN | 2017-09-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| 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.