TRUE CHOCOLATE, INC. (Entity# 02689372) is a corporation registered with California Secretary of State. The business incorporation date is October 12, 2004. The corporation status is Dissolved.
Corporation Number | 02689372 |
Corporation Name | TRUE CHOCOLATE, INC. |
Incorporation Date | 2004-10-12 |
Corporation Status | Dissolved |
SO File Number | E393264 |
SO File Date | 2007-04-06 |
Mailing Address |
46 Grace Street New Canaan CT 06840 |
CEO Name | JAMES DOUGLAS WAGNER |
CEO Address |
46 Grace Street New Canaan CT 06840 |
Agent Name | JAMES E MCCALEB |
Agent Address |
1055 East Colorado Pasadena CA 91106 |
Entity Type | Articles of Incorporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2012-02-27 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2011-12-28 | - Certificate of Dissolution | D1116116 | ||
2011-12-28 | - ELEC | D1116115 | ||
2011-03-10 | - Franchise Tax Board Revivor | |||
2007-04-02 | - Franchise Tax Board Suspension MERG Merger |
Street Address | 46 GRACE STREET |
City | NEW CANAAN |
State | CT |
Zip Code | 06840 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Wagner Hope, Inc. | 46 Grace Street, New Canaan, CT 06840 | JAMES DOUGLAS WAGNER | 2004-10-12 |
Add A Girl, Inc. | 46 Grace Street, New Canaan, CT 06840 | ANNE MCGEE WAGNER | 2004-10-12 |
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---|---|---|---|
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Therma Merger Sub, Inc. | C/o Rfe Investment Partners, 36 Grove St, New Canaan, CT 06840 | MICHAEL J FOSTER | 2008-11-21 |
Investorcom, Inc | 51 Locust Ave, New Canaan, CT 06840 | JOHN G GREY | 2008-02-01 |
Innovant, Inc. | 21 Locust Ave, Suite 2d, New Canaan, CT 06840 | GARRETT PLUCK | 2006-10-03 |
Modern Bee Inc. | 20 Hawks Hill Rd, New Canaan, CT 06840 | TONY LIU | 2004-06-08 |
Artistic Wear Corporation | 20 Hawks Hill Rd, New Canaan, CT 06840 | JOHN WILLIAMS | 2004-06-08 |
Brakeley Briscoe Inc. | 51 Locust Ave Ste 204, New Canaan, CT 06840 | GEORGE A BRAKELEY III | 2001-05-21 |
Century Advertising Sales Corp. | 50 Locust Ave, New Canaan, CT 06840 | BERNARD GALLAGHER | 1996-09-20 |
Dataline Corporation | 163 Ferris Hill Rd, New Canaan, CT 06840 | HUGH BELL | 1991-12-18 |
Friends of The United Nations, Inc. | 789 Oenoke Rd, New Canaan, CT 06840 | NOEL J BROWN | 1991-03-07 |
Role | Name / Organization | Address |
---|---|---|
Agent | JAMES E MCCALEB |
City | NEW CANAAN |
Zip Code | 06840 |
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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.