MB NORTH AMERICA, INC. (Entity# 02394376) is a corporation registered with California Secretary of State. The business incorporation date is April 4, 2002. The corporation status is Surrendered.
| Corporation Number | 02394376 |
| Corporation Name | MB NORTH AMERICA, INC. |
| Incorporation Date | 2002-04-04 |
| Corporation Status | Surrendered |
| SO File Number | 0125589 |
| SO File Date | 2003-04-08 |
| Mailing Address |
2780 Skypark Dr Ste 225 Torrance CA 90505 |
| CEO Name | VOLKER WYPYSZYK |
| CEO Address |
30073 Avenida Elegante Rancho Palos Verdes CA 90274 |
| Agent Name | VOKER WYPYSZYK |
| Agent Address |
30073 Avenida Elegante Rancho Palos Verdes CA 90274 |
| Jurisdiction | NEW JERSEY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-11-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-10-12 | - SURC | D1047327 | ||
| 2004-01-05 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PLANTAPHARM, INC. |
A0606580 |
| Street Address | 2780 SKYPARK DR STE 225 |
| City | TORRANCE |
| State | CA |
| Zip Code | 90505 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dynamic Force, Inc. | 2780 Skypark Dr Ste 225, Torrance, CA 90505 | JOE L GATES | 2016-10-26 |
| Delarme Wealth Management, Inc. | 2780 Skypark Dr Ste 225, Torrance, CA 90505 | JEFFREY D DELARME | 2016-05-16 |
| Westside Properties, Inc. | 2780 Skypark Dr Ste 225, Torrance, CA 90505 | JEFFREY BRADPIECE | 2013-05-31 |
| Princeton Realty, Inc. | 2780 Skypark Dr Ste 225, Torrance, CA 90505 | EDEN YAP | 2011-01-13 |
| South Bay Resources, Inc. | 2780 Skypark Dr Ste 225, Torrance, CA 90505 | JAMES C CASWELL | 2001-12-03 |
| Empowerment Resources Corporation 2100 | 2780 Skypark Dr Ste 225, Torrance, CA 90505 | JOHN BOWS | 2001-05-02 |
| Educational Improvements Corporation | 2780 Skypark Dr Ste 225, Torrance, CA 90505 | ERIC LARSON | 1991-06-12 |
| United States Ventures Corporation | 2780 Skypark Dr Ste 225, Torrance, CA 90505 | ALAN GABRIEL | 1978-10-16 |
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|---|---|---|---|
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| Atlas Consulting and Psychological Services, PC | 3812 Sepulveda Blvd Ste 530, Torrance, CA 90505 | TINA BAKSH | 2017-09-26 |
| 1-stopglobal Inc. | 23133 Hawthorne Blvd Suite 101a, Torrance, CA 90505 | DON DONGWOOK SHIN | 2017-09-22 |
| Keleo, Inc. | 14913 Freeman Ave, Lawndale, CA 90505 | QUOC THU LY TRAN | 2017-09-15 |
| Teo&basti Properties | 5708 Clearsite St, Torrance, CA 90505 | RODRIGO PINA | 2017-09-14 |
| Peninsula Technologies Group, Inc. | 3135 Kashiwa St, Torrance, CA 90505 | CHRISTOPHER ZHONG HAO WU | 2017-09-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | VOKER WYPYSZYK |
Please comment or provide details below to improve the information on MB NORTH AMERICA, 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.