CEC REAL ESTATE HOLDING, INC. (Entity# 03210950) is a corporation registered with California Secretary of State. The business incorporation date is June 22, 2009. The corporation status is Surrendered.
| Corporation Number | 03210950 |
| Corporation Name | CEC REAL ESTATE HOLDING, INC. |
| Incorporation Date | 2009-06-22 |
| Corporation Status | Surrendered |
| SO File Number | EM03515 |
| SO File Date | 2012-05-18 |
| Mailing Address |
231 N Martingale Road Schaumburg IL 60173 |
| CEO Name | MICHAEL J GRAHAM |
| CEO Address |
231 N Martingale Rd Schaumburg IL 60173 |
| 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 | 2015-01-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-29 | - SURC | D1272226 | ||
| 2012-07-02 | - FTRS |
PROC 10-23-12 |
| Street Address | 231 N MARTINGALE ROAD |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sbc Health Midwest, Inc. | 231 N Martingale Road, Schaumburg, IL 60173 | THOMAS M O'DONNELL | 2010-09-17 |
| Education and Training, Incorporated | 231 N Martingale Road, Schaumburg, IL 60173 | LYSA H CLEMENS | 2004-10-04 |
| International Academy of Merchandising & Design, Inc. | 231 N Martingale Road, Schaumburg, IL 60173 | LYSA H CLEMENS | 2004-07-09 |
| Le Cordon Bleu North America, Inc. | 231 N Martingale Road, Schaumburg, IL 60173 | MICHAEL J GRAHAM | 1997-08-04 |
| American Intercontinental University, Inc. | 231 N Martingale Road, Schaumburg, IL 60173 | GEORGE MILLER | 1982-01-08 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bluestar Mortgage Inc. | 951 N Plum Grove Rd Ste H, Schaumburg, IL 60173 | TRISHUL DEVJI VAGHANI | 2017-09-21 |
| Lf Merger Sub, Inc. | 475 N Martingale Rd Ste 1100, Schaumburg, IL 60173 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-07-17 |
| Ameex Technologies Corporation | 1701 E Woodfield Rd Ste 710, Schaumburg, IL 60173 | BUSINESS FILINGS INCORPORATED | 2017-06-21 |
| Ufc Technology, Inc. | 1900 E. Golf Road, Suite 950, Schaumburg, IL 60173 | JOHN DUVALL | 2017-05-02 |
| Bitwise, Inc.; Which Will Do Business In California As Bitwise Solutions | 1515 Woodfield Rd #740, Schaumburg, IL 60173 | SALIL SAKHARDANDE | 2017-03-30 |
| Gebruder Weiss, Inc. | 10 N Martingale Rd Ste 400, Schaumburg, IL 60173 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-03-20 |
| Wistron Mobile Solutions Corporation | 953 American Lane, Schamuburg, IL 60173 | ERIC YH HUANG | 2016-12-16 |
| Symphonix Health Insurance, Inc. | 1900 East Golf Road, Centennial Center, Schaumburg, IL 60173 | KENT WESLEY MONICAL | 2016-08-04 |
| Quadrant 4 System Corporation | 1501 E Woodfield Rd Ste 205 S, Schaumburg, IL 60173 | BRENDA MOORE | 2016-05-04 |
| Sun-wa Technos America, Inc. | 1051 Perimeter Drive, Suite 625, Schaumburg, IL 60173 | SHOICHIRO MINE | 2015-11-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | SCHAUMBURG |
| Zip Code | 60173 |
| Category | real estate |
| Category + City | real estate + SCHAUMBURG |
Please comment or provide details below to improve the information on CEC REAL ESTATE HOLDING, 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.