S ONE, INC. (Entity# 02416677) is a corporation registered with California Secretary of State. The business incorporation date is May 20, 2002. The corporation status is Suspended.
| Corporation Number | 02416677 |
| Corporation Name | S ONE, INC. |
| Incorporation Date | 2002-05-20 |
| Corporation Status | Suspended |
| SO File Number | 0316631 |
| SO File Date | 2005-07-06 |
| Mailing Address |
1440 N Harbor Blvd Ste 800 Fullerton CA 92835 |
| CEO Name | FREDERICK J GORDON |
| CEO Address |
Po Box 6500 Norco CA 92860 |
| Agent Name | FREDERICK J GORDON |
| Agent Address |
Po Box 6500 Norco CA 92860 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-10-01 |
| FTB Suspension String | 20071001 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-10-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2005-06-28 | - Franchise Tax Board Revivor | |||
| 2004-04-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 1440 N HARBOR BLVD STE 800 |
| City | FULLERTON |
| State | CA |
| Zip Code | 92835 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Chuang & Associates, Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | HENRY C. CHUANG | 2008-01-11 |
| Hagar & Shen, A Professional Law Corporation | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | JAMES P HAGAR | 2007-01-18 |
| Rkr Video, Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | MARK P CASTLEMAN | 2001-06-11 |
| Business Performance Plus Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | MICHAEL AMOS | 2001-03-02 |
| Ameroka Marketing, Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | HANS ROEHRICHT | 2001-01-25 |
| Chegini & Associates Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | MITRA CHEGINI | 2001-01-01 |
| Radiant Health Medical Group, Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | DAN WEB | 2000-05-23 |
| New Vision Capital, Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | MARK P CASTLEMAN | 2000-05-22 |
| Achieve Real Estate, Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | PLACIDO PEDZAZA | 1997-06-03 |
| Q-alloy Technology Inc. | 1440 N Harbor Blvd Ste 800, Fullerton, CA 92835 | SWEE LONG HOE | 1997-05-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | FREDERICK J GORDON |
Please comment or provide details below to improve the information on S ONE, 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.