LATCHAM GRANITE, INC. (Entity# 02370744) is a corporation registered with California Secretary of State. The business incorporation date is January 4, 2002. The corporation status is Suspended.
| Corporation Number | 02370744 |
| Corporation Name | LATCHAM GRANITE, INC. |
| Incorporation Date | 2002-01-04 |
| Corporation Status | Suspended |
| SO File Number | F042405 |
| SO File Date | 2014-07-17 |
| Care Of Name | LATCHAM GRANITE, INC. |
| Mailing Address |
P.o. Box 80 Mt. Aukum CA 95656 |
| CEO Name | MARGARET PATRICIA LATCHAM |
| CEO Address |
P.o. Box 80 Mt. Aukum CA 95656 |
| Agent Name | ANDREA L. ANDERSON |
| Agent Address |
211 Wapoo Suite 202 Calistoga CA 94515 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-03-01 |
| FTB Suspension String | 20160301 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2014-07-21 | - Secretary of State Revivor | |||
| 2013-10-25 | - Secretary of State Suspension |
| Street Address | P.O. BOX 80 |
| City | MT. AUKUM |
| State | CA |
| Zip Code | 95656 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| New Century Products, Inc. | Po Box 83 8181 Mt Aukum Rd, Mt Aukum, CA 95656 | SUZANA JM TAI | 2017-05-01 |
| Windows To My Soul | 2660 Nob Hill, Mt. Aukum, CA 95656 | CINDY SKELTON-HODGE | 2013-06-25 |
| Selectpigeon.com, Inc | 8140 Zinfandel Wy, Mount Aukum, CA 95656 | DEIBERT J SOUZA | 2013-06-17 |
| New Century Products, Inc. | Po Box 10, Mt Aukum, CA 95656 | MAR S OMALLEY | 2013-05-30 |
| Groupars Inc. | 58 Partridge Lane, Aliso Viejo, CA 95656 | CLINTON DALE DAVIS | 2011-02-03 |
| Mt. Aukum Square, Inc. | P O Box 10, Mt Aukum, CA 95656 | MIKE SPECHT | 2011-01-26 |
| Red Line Design Inc. | 6051 Dean Road, Mount Aukum, CA 95656 | RON ANTONE | 2010-05-12 |
| Mosher and Associates | 12 Belvedere, Aliso Viejo, CA 95656 | LEGALZOOM.COM, INC. | 2010-04-07 |
| Coyote Land & Cattle Company | Po Box 271, Mount Aukum, CA 95656 | MICHAEL FLEMING COLLIER | 2009-12-22 |
| Mt. Aukum Enterprises, Inc. | P O Box 10, Mt Aukum, CA 95656 | SUZANA TAI | 2008-04-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ANDREA L. ANDERSON |
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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.