COMPASS (DELAWARE) ACQUISITION CORPORATION (Entity# 02755600) is a corporation registered with California Secretary of State. The business incorporation date is July 7, 2005. The corporation status is Merged Out.
| Corporation Number | 02755600 |
| Corporation Name | COMPASS (DELAWARE) ACQUISITION CORPORATION |
| Incorporation Date | 2005-07-07 |
| Corporation Status | Merged Out |
| SO File Number | EE82938 |
| SO File Date | 2011-04-25 |
| Mailing Address |
2331 South Pullman Street Santa Ana CA 92705 |
| CEO Name | RON CASE |
| CEO Address |
2331 South Pullman Santa Ana CA 92705 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-06-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-06-28 | - MERG |
OUTGOING-MERGED INTO C2479192 SYNCHRONOUS AEROSPACE GROUP |
D1138755 |
| Street Address | 2331 SOUTH PULLMAN STREET |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92705 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Compass Aerospace Corporation | 2331 South Pullman Street, Santa Ana, CA 92705 | RONALD CASE | 1998-04-15 |
| Andrews Engineering, Inc. | 2331 South Pullman Street, Santa Ana, CA 92705 | RONALD CASE | 1997-12-17 |
| Fansteel Schulz Products, Inc. | 2331 South Pullman Street, Santa Ana, CA 92705 | RONALD CASE | 1997-08-21 |
| Western Methods Machinery Corporation | 2331 South Pullman Street, Santa Ana, CA 92705 | RONALD CASE | 1978-01-13 |
| Mikol/missile-air | 2331 South Pullman Street, Santa Ana, CA 92705 | RONALD CASE | 1963-08-23 |
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|---|---|---|---|
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| Nmp Asset Management, Inc. | 1102 Timberline Ln, North Tustin, CA 92705 | MANUEL MACIAS TRELLES | 2017-10-10 |
| Helloconversion | 1740 E Garry St #105, Santa Ana, CA 92705 | JONPAUL SANCHEZ | 2017-10-09 |
| Landmark Media Group Inc | 11682 Tara Cir, Santa Ana, CA 92705 | THOMAS SURNBROCK | 2017-10-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on COMPASS (DELAWARE) ACQUISITION CORPORATION.
| 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.