NORTH AMERICAN EXCHANGE COMPANY (Entity# 02745098) is a corporation registered with California Secretary of State. The business incorporation date is May 2, 2005. The corporation status is Merged Out.
| Corporation Number | 02745098 |
| Corporation Name | NORTH AMERICAN EXCHANGE COMPANY |
| Incorporation Date | 2005-05-02 |
| Corporation Status | Merged Out |
| SO File Number | 0686539 |
| SO File Date | 2006-05-25 |
| Mailing Address |
2185 N California Blvd Ste 270 Walnut Creek CA 94596 |
| CEO Name | ANITA C DEMMON |
| CEO Address |
8105 Irvine Center Dr 15th Fl Irvine CA 92618 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-08-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-08-15 | - MERG |
OUTGOING-MERGED INTO C0855386 TIMCOR EXCHANGE CORPORATION |
D0823001 | |
| 2005-05-24 | - MERG |
NAME CHANGE FROM: TIMCOR ACQUISITION CORPORATION |
A0628658 | |
| 2005-05-24 | - MERG |
MERGED IN C1833677 NORTH AMERICAN EXCHANGE COMPANY |
A0628658 |
| Street Address | 2185 N CALIFORNIA BLVD STE 270 |
| City | WALNUT CREEK |
| State | CA |
| Zip Code | 94596 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Spirit Ai, Inc. | 2001 N Main St Ste 360, Walnut Creek, CA 94596 | MICHAEL A SANTOS | 2017-10-06 |
| Reliant Realty Management Inc. | 1261 Locust St Ste 58, Walnut Creek, CA 94596 | XUSHAO ZHANG | 2017-10-03 |
| Antioch Smog Check | 1435 Creekside Dr #111, Walnut Creek, CA 94596 | YELIZAVETA G FILIPOVICH | 2017-09-26 |
| Joseph A. Motta, Attorney At Law, A Professional Law Corporation | 1717 N California Blvd Ste 3d, Walnut Creek, CA 94596 | JOSEPH A MOTTA | 2017-09-25 |
| Tma Food Group | 2156 Norris Rd, Walnut Creek, CA 94596 | TRAM DAO | 2017-09-21 |
| Carvalho Exchange, Inc. | 3445 Mt Diablo Blvd, Lafayette, CA 94596 | G SCOTT HAISLET | 2017-09-20 |
| Sagacious Insurance Services, Inc. | 800 S Broadway Ste 101, Walnut Creek, CA 94596 | MAURA L PERKINS | 2017-09-20 |
| Instigate, Inc. | 320 N Civic Dr #401, Walnut Creek, CA 94596 | MARC AARON CANTER | 2017-09-19 |
| Goldbloom & Greenstock Inc. | 2033 North Main St Ste 800, Walnut Creek, CA 94596 | JASON C MOLINELLI | 2017-09-19 |
| Manfield Investments | 1469 Creekside Dr Apt 3021, Walnut Creek, CA 94596 | LEGALZOOM.COM, INC. | 2017-09-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | WALNUT CREEK |
| Zip Code | 94596 |
Please comment or provide details below to improve the information on NORTH AMERICAN EXCHANGE 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.