BURLINGTON PARENT COMPANY, INC. (Entity# 02798010) is a corporation registered with California Secretary of State. The business incorporation date is August 18, 2005. The corporation status is Surrendered.
| Corporation Number | 02798010 |
| Corporation Name | BURLINGTON PARENT COMPANY, INC. |
| Incorporation Date | 2005-08-18 |
| Corporation Status | Surrendered |
| SO File Number | 0708987 |
| SO File Date | 2005-08-25 |
| Mailing Address |
One Market Street Steuart Tower Ste 2675 San Francisco CA 94105 |
| CEO Name | ERIC MENKE |
| CEO Address |
One Market Street Steuart Tower San Francisco CA 94105 |
| Agent Name | ERIC MENKE |
| Agent Address |
One Market Street Steuart Tower San Francisco CA 94105 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-07-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-07-10 | - SURC | D0820274 |
| Street Address |
ONE MARKET STREET STEUART TOWER STE 2675 |
| City | SAN FRANCISCO |
| State | CA |
| Zip Code | 94105 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Stilla, Inc. | One Market Street, 36th Floor, San Francisco, CA 94105 | ELIN ELKEHAG | 2016-10-14 |
| Helioo, Inc. | One Market Street, Spear Tower - 36th Floor, San Francisco, CA 94105 | FRANCISCO CALDERON | 2015-04-20 |
| Verisum Corporation | One Market Street, Spear Tower 36th Floor, San Francisco, CA 94105 | BRIAN P LARSON | 2011-04-01 |
| Rexsi Portfolio Group Inc. | One Market Street, 36th Floor, San Francisco, CA 94105 | THOMAS MICHAEL HEFFERNAN | 2009-08-25 |
| Emerging Blue Inc. | One Market Street, Spear Tower, Suite 3600, San Francisco, CA 94105 | SCOTT GIBREE | 2008-01-11 |
| The Passport Foundation | One Market Street, Steuart Tower, Suite 2200, San Francisco, CA 94105 | JOHN H BURBANK III | 2007-12-05 |
| The International Society of Oncolytic Virotherapy | One Market Street, Suite 2260, San Francisco, CA 94105 | DAVID H KIM | 2006-12-07 |
| Chikpea Inc. | One Market Street, Spear Tower, 35th Flr, San Francisco, CA 94105 | ADAM KLEINBERG | 2006-11-03 |
| Crmorbit, Inc. | One Market Street, Spear Tower, #3600, San Francisco, CA 94105 | UDI MERHAV | 2005-10-20 |
| Utilit Technologies, Inc. | One Market Street, Spear Tower Suite 3646, San Francisco, CA 94105 | CHRISTOPHER M BOONE | 2004-03-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ERIC MENKE |
| City | SAN FRANCISCO |
| Zip Code | 94105 |
Please comment or provide details below to improve the information on BURLINGTON PARENT COMPANY, INC..
| 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.