GOODMAN GLOBAL GROUP, INC. (Entity# 03369137) is a corporation registered with California Secretary of State. The business incorporation date is February 8, 2011. The corporation status is Active.
| Corporation Number | 03369137 |
| Corporation Name | GOODMAN GLOBAL GROUP, INC. |
| Incorporation Date | 2011-02-08 |
| Corporation Status | Active |
| SO File Number | F422457 |
| SO File Date | 2015-02-16 |
| Mailing Address |
5151 San Felipe St., Ste. 500 Houston TX 77056 |
| CEO Name | TAKESHI EBISU |
| CEO Address |
5151 San Felipe St., Ste. 500 Houston TX 77056 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-28 |
| Street Address | 5151 SAN FELIPE ST., STE. 500 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Goodman Global Holdings, Inc. | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | TAKESHI EBISU | 2005-12-15 |
| Goodman Sales Company | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | TAKESHI EBISU | 1992-08-03 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Peninsula Petroleum California, Inc. | 2800 Post Oak Blvd, Suite 5201, Williams Tower, Houston, TX 77056 | JOHN ARTHUR BASSADONE | 2017-09-11 |
| T.r.s.c., Inc. | 1330 Post Oak Blvd Ste 1250, Houston, TX 77056 | GONZALO NIETO MIER | 2017-07-25 |
| Snetor U.S., Inc. | 1 Riverway Ste 1200, Houston, TX 77056 | C T CORPORATION SYSTEM | 2017-06-26 |
| Just Energy Limited | 5251 Westheimer Road, Suite 1000, Houston, TX 77056 | JAMES LEWIS | 2017-03-29 |
| Radcast Investments Inc. | 3050 Post Oak Blvd Ste 550, Houston, TX 77056 | EDWIN REESER | 2017-02-28 |
| Carriage Funeral Holdings, Inc. | 3040 Post Oak Blvd Ste 300, Houston, TX 77056 | MELVIN C PAYNE | 2016-09-12 |
| Engie North America Inc. | 1990 Post Oak Blvd, Ste 1900, Houston, TX 77056 | FRANK DEMAILLE | 2016-07-18 |
| Aedon Consulting Inc. | 2800 Post Oak Blvd, Suite 2600, Houston, TX 77056 | ARDA YETISEN | 2016-03-09 |
| Carter Wealth Group Inc. | 1 Riverway, Houston, TX 77056 | TONYA MITCHELL | 2015-10-22 |
| Taiping-starr Insurance Agency, Inc. | 5151 San Felipe Street, Suite 200, Houston, TX 77056 | RICHARD N. SHAAK | 2015-04-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on GOODMAN GLOBAL GROUP, 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.