REDFISH PHOTONICS, INC. (Entity# 02347237) is a corporation registered with California Secretary of State. The business incorporation date is May 25, 2001. The corporation status is Merged Out.
| Corporation Number | 02347237 |
| Corporation Name | REDFISH PHOTONICS, INC. |
| Incorporation Date | 2001-05-25 |
| Corporation Status | Merged Out |
| SO File Number | 0679040 |
| SO File Date | 2008-06-02 |
| Mailing Address |
3600 West Lake Ave Glenview IL 60026-1215 |
| CEO Name | THOMAS J HANSEN |
| CEO Address |
3600 West Lake Ave Glenview IL 60026-1215 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-12-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-12-19 | - MERG |
OUTGOING-MERGED INTO C1530210 CAL-SENSORS, INC. |
D0943270 | |
| 2008-12-19 | - MERG |
EFF DATE OF MERGER 12/31/2008 |
| Street Address | 3600 WEST LAKE AVE |
| City | GLENVIEW |
| State | IL |
| Zip Code | 60026-1215 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Itw Cs Merger Inc. | 3600 West Lake Ave, Glenview, IL 60026 | C T CORPORATION SYSTEM | 2007-03-14 |
| Itw Rippey Corporation | 3600 West Lake Ave, Glenview, IL 60026 | HUGH J ZENTMYER | 2005-08-01 |
| Pt2 Holdings Inc. | 3600 West Lake Ave, Glenview, IL 60026-1215 | ALLAN C SUTHERLAND | 2004-11-30 |
| Premark International, Inc. | 3600 West Lake Ave, Glenview, IL 60025-5811 | RICK MAGUSON | 1996-07-24 |
| New West Products, Inc. | 3600 West Lake Ave, Glenview, IL 60026-1215 | PHILIP M GRESH | 1993-10-04 |
| Atlantic Mills, Inc. | 3600 West Lake Ave, Glenview, IL 60026 | DAVID C PARRY | 1992-09-29 |
| J & B Aviation Services, Inc. | 3600 West Lake Ave, Glenview, IL 60025 | DANIEL L DOWNEY | 1991-06-14 |
| Cyklop Strapping Corporation | 3600 West Lake Ave, Glenview, IL 60025-5811 | JOHN D NICHOLS | 1991-04-22 |
| Devilbiss Industrial Products Corporation | 3600 West Lake Ave, Glenview, IL 60025 | CHARLES MOORE | 1990-07-13 |
| The West Bend Company | 3600 West Lake Ave, Glenview, IL 60025-5811 | JOSEPH HAHN | 1988-06-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | GLENVIEW |
| Zip Code | 60026 |
| Category | photo |
| Category + City | photo + GLENVIEW |
Please comment or provide details below to improve the information on REDFISH PHOTONICS, 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.