BENICIA INVESTMENT HOLDING COMPANY (Entity# 02154940) is a corporation registered with California Secretary of State. The business incorporation date is February 23, 1999. The corporation status is Active.
| Corporation Number | 02154940 |
| Corporation Name | BENICIA INVESTMENT HOLDING COMPANY |
| Incorporation Date | 1999-02-23 |
| Corporation Status | Active |
| SO File Number | FK08549 |
| SO File Date | 2017-02-27 |
| Mailing Address |
10060 Skinner Lake Drive, Suite 205 Jacksonville FL 32246 |
| CEO Name | JAMES V DAVIS |
| CEO Address |
10060 Skinner Lake Drive Suite 205 Jacksonville FL 32246 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-05-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 10060 SKINNER LAKE DRIVE, SUITE 205 |
| City | JACKSONVILLE |
| State | FL |
| Zip Code | 32246 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hps Investment Holding Company | 10060 Skinner Lake Drive, Suite 205, Jacksonville, FL 32246 | JAMES DAVIS | 1999-02-23 |
| Benicia Port Terminal Company | 10060 Skinner Lake Drive, Suite 205, Jacksonville, FL 32246 | JAMES DAVIS | 1978-02-03 |
| Aps West Coast, Inc. | 10060 Skinner Lake Drive, Suite 205, Jacksonville, FL 32246 | JAMES DAVIS | 1936-10-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Commercial Kitchen Exhaust Cleaning, Inc. | 2465 St Johns Bluff Rd S, Jacksonville, FL 32246 | JOSEPH KENNEY | 2016-02-23 |
| Eleets Transportation Company, Inc. | 3131 St Johns Bluff Rd S, Jacksonville, FL 32246 | NATIONAL REGISTERED AGENTS, INC. | 2012-10-15 |
| Shaycore Enterprises, Inc | 11235 St Johns Industrial Pkwy N, Ste 4, Jacksonville, FL 32246 | WILLIAM KILGANNON | 2012-09-10 |
| Magellan Transport Logistics, Inc. | 2511 St Johns Bluff Rd S, Ste 107, Jacksonville, FL 32246 | TOM PIATAK | 2011-02-01 |
| The Csi Companies, Inc. Which Will Do Business In California As Custom Staffing, Inc. | 9995 Gate Pkwy N Ste 100, Jacksonville, FL 32246 | RAPHAEL SANSON | 2010-04-07 |
| Commercial Fire, Inc. | 2465 St Johns Bluff Rd S, Jacksonville, FL 32246 | JOSEPH E KENNEY | 2005-05-18 |
| Soar Consulting, Inc. | 2511 S St Johns Bluff Rd #103, Jacksonville, FL 32246 | BRIAN DAVIS | 2005-04-04 |
| Ust Mortgage Company | 4601 Touchton Rd East, Bld.300,ste.3220, Jacksonville, FL 32246 | DONALD A BRESSOUD | 2002-09-11 |
| Stonier Transportation Group, Inc. | 3131 St Johns Bluff Road, Jacksonville, FL 32246 | DEVORAH MCPHERSON | 2000-06-14 |
| Amports, Inc. | 10060 Skinner Lake Drive, Suite 205, Jacksonville, FL 32246 | JAMES DAVIS | 1996-08-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | JACKSONVILLE |
| Zip Code | 32246 |
| Category | investment |
| Category + City | investment + JACKSONVILLE |
Please comment or provide details below to improve the information on BENICIA INVESTMENT HOLDING COMPANY.
| 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.