MACH 1 SPORTS, INC. (Entity# 02741696) is a corporation registered with California Secretary of State. The business incorporation date is April 8, 2005. The corporation status is Suspended.
| Corporation Number | 02741696 |
| Corporation Name | MACH 1 SPORTS, INC. |
| Incorporation Date | 2005-04-08 |
| Corporation Status | Suspended |
| SO File Number | E279137 |
| SO File Date | 2006-07-11 |
| Mailing Address |
1850 Diamond St. Suite 101 San Marcos CA 92078 |
| CEO Name | DOUGLAS STEVEN WEINMANN |
| CEO Address |
1440 Dolphin Ct San Marcos CA 92078 |
| Agent Name | SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C. |
| Agent Address |
8939 S Sepulveda Blvd Ste 400 Los Angeles CA 90045 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-18 |
| FTB Suspension String | 20081103 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-11-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address |
1850 DIAMOND ST. SUITE 101 |
| City | SAN MARCOS |
| State | CA |
| Zip Code | 92078 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Calumet Collections, Inc. | 1980 Diamond St, San Marcos, CA 92078 | JOHN ELLISON JR | 2017-10-12 |
| Sandi Cabinets | 1145 Grand Ave, San Marcos, CA 92078 | HUNG-MOU LI | 2017-10-09 |
| Keith Mcguire, Inc | 1204 La Verde Ln, San Marcos, CA 92078 | JULIE A CARDIN | 2017-10-06 |
| Transform To Sell, Inc. | 1619 S Rancho Santa Fe Rd Ste D, San Marcos, CA 92078 | TORI PRINCE | 2017-10-03 |
| The Stagency, Inc. | 1619 S Rancho Santa Fe Rd Ste D, San Marcos, CA 92078 | TORI PRINCE | 2017-10-03 |
| Leather Lucy, Inc. | 611 Weatherstone Way, San Marcos, CA 92078 | BRIGITTE HELMBOLD | 2017-09-27 |
| Holman Bc Enterprises, Inc. | 525 Via Del Caballo, San Marcos, CA 92078 | BRIAN HOLMAN | 2017-09-19 |
| Rick-ber Enterprises, Inc. | 338 Via Vera Cruz Ste 260, San Marcos, CA 92078 | SHAWN MICHAEL SPAULDING | 2017-09-15 |
| Aquatica Corals and Custom Aquariums Inc. | 500 S Rancho Santa Fe Rd Ste 101b, San Marcos, CA 92078 | DAVID J. WEST | 2017-09-11 |
| Safr | 2446 Longstaff Court, San Marcos, CA 92078 | FRANK CHANG | 2017-09-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C. |
| City | SAN MARCOS |
| Zip Code | 92078 |
| Category | sports |
| Category + City | sports + SAN MARCOS |
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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.