KIBBLE & PRENTICE HOLDING COMPANY (Entity# 02537816) is a corporation registered with California Secretary of State. The business incorporation date is May 23, 2003. The corporation status is Active.
| Corporation Number | 02537816 |
| Corporation Name | KIBBLE & PRENTICE HOLDING COMPANY |
| Incorporation Date | 2003-05-23 |
| Corporation Status | Active |
| SO File Number | FB00562 |
| SO File Date | 2015-12-30 |
| Mailing Address |
200 Summit Lake Drive, Suite 350 Valhalla NY 10595 |
| CEO Name | CHRIS PRENTICE |
| CEO Address |
601 Union St., Suite 1000 Seattle WA 98101-4064 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | WA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-12-30 | - Franchise Tax Board Revivor | |||
| 2007-09-04 | - FTFT |
| Street Address | 200 SUMMIT LAKE DRIVE, SUITE 350 |
| City | VALHALLA |
| State | NY |
| Zip Code | 10595 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Usi Securities, Inc. | 200 Summit Lake Drive, Suite 350, Valhalla, NY 10595 | BILL TREMKO | 2005-04-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Con Edison Clean Energy Businesses, Inc. | 100 Summit Lake Dr Ste 210, Valhalla, NY 10595 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-17 |
| Deltatre Inc. | 420 Columbus Avenue, Valhalla, NY 10595 | CLAUDE LONDON | 2017-06-21 |
| Insead North America, Inc. | 420 Columbus Ave Ste 304, Valhalla, NY 10595 | ANDREAS JACOBS | 2017-03-21 |
| Consolidated Edison Development, Inc. | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | MARK NOYES | 2012-07-23 |
| Fujifilm Holdings America Corporation | 200 Summit Lake Drive, Valhalla, NY 10595 | MASATO YAMAMOTO | 2012-03-01 |
| New Arcadian Networks, Inc. | 400 Columbus Ave Ste 210e, Valhalla, NY 10595 | NATIONAL REGISTERED AGENTS, INC. | 2011-12-05 |
| Mypublisher, Inc. | 400 Columbus Ave, Valhalla, NY 10595 | CARL NAVARRE | 2011-01-20 |
| Arcadian Networks, Inc | 400 Columbus Ave Ste 210e, Valhalla, NY 10595 | EDWARD SOLAR | 2009-10-02 |
| Consolidated Edison Solutions, Inc. | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | MARK NOYES | 2009-08-07 |
| Fujifilm Recording Media U.S.A., Inc. | 200 Summit Lake Drive, Valhalla, NY 10595 | PETER FAULHABER | 2008-04-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on KIBBLE & PRENTICE HOLDING COMPANY.
| 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.