LUCASFILM ANIMATION LTD. (Entity# 02494094) is a corporation registered with California Secretary of State. The business incorporation date is January 30, 2003. The corporation status is 0.
| Corporation Number | 02494094 |
| Corporation Name | LUCASFILM ANIMATION LTD. |
| Incorporation Date | 2003-01-30 |
| SO File Number | 0715135 |
| SO File Date | 2008-11-18 |
| Mailing Address |
5858 Lucas Valley Road Nicasio CA 94946 |
| CEO Name | MICHELINE CHAU |
| CEO Address |
5858 Lucas Valley Road Nicasio CA 94946 |
| Agent Name | DAVID J ANDERMAN |
| Agent Address |
5858 Lucas Valley Road Nicasio CA 94946 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-12-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-11-30 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201233810027 LUCASFILM ANIMATION LTD. LLC |
D1157492 |
| Street Address | 5858 LUCAS VALLEY ROAD |
| City | NICASIO |
| State | CA |
| Zip Code | 94946 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Oceanic Preservation Society | 5858 Lucas Valley Road, Nicasio, CA 94946 | LOUIE NICOLAS PSIHOYOS | 2016-05-03 |
| The Ops Foundation | 5858 Lucas Valley Road, Nicasio, CA 94946 | LOUIE PSIHOYOS | 2016-05-03 |
| Ex Isle, Inc. | 5858 Lucas Valley Road, Nicasio, CA 94946 | RICHARD D. MCCALLUM | 2005-12-21 |
| Lucasfilm Animation Holding Company | 5858 Lucas Valley Road, Nicasio, CA 94946 | MICHELINE CHAU | 2004-05-12 |
| Jak Films, Inc. | 5858 Lucas Valley Road, Nicasio, CA 94946 | MICHELINE CHAU | 1994-11-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cag3 Management Inc. | 19293 Bald Eagle Loop, Penn Valley, CA 94946 | CARMINE ANTHONY GAROFALO | 2017-10-02 |
| Fault-line Builders Inc. | 1250 Old Rancheria Rd, Nicasio, CA 94946 | HOYT A DINGWALL | 2017-07-25 |
| Tenska Incorporated | P.o. Box 756, Nicasio, CA 94946 | MATTHEW PICKETT | 2017-06-21 |
| Blossom Hill | 35 Los Pinos Road, Nicasio, CA 94946 | SORCHA DOLAN | 2017-01-17 |
| Carpe Noctem, Inc. | Po Box 151, Nicasio, CA 94946 | HARRIS WOLFSON | 2016-07-13 |
| Rancho Compasion | 2600 Nicasio Valley Drive, Nicasio, CA 94946 | MIYOKO SCHINNER | 2016-04-12 |
| Matthew Katics, D.o., Inc. | 1000 Nicasio Valley Rd, Nicasio, CA 94946 | MATTHEW KATICS | 2016-02-17 |
| Kristin Kuzma, Inc. | Po Box 106, Nicasio, CA 94946 | KRISTIN CYNTHIA KUZMA | 2014-12-31 |
| Deramfield Holdings | Suite 132, 369-b 3rd Street, San Rafael, CA 94946 | AODH DOLAN | 2014-06-04 |
| Education Burma Thailand Myanmar | P.o. Box 813, Nicasio, CA 94946 | WILLIAM JAMES HARRISON, JR. | 2013-10-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID J ANDERMAN |
Please comment or provide details below to improve the information on LUCASFILM ANIMATION LTD..
| 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.