BENCHMARK RESORTS OF NAPA, INC. (Entity# 03395890) is a corporation registered with California Secretary of State. The business incorporation date is July 8, 2011. The corporation status is 0.
| Corporation Number | 03395890 |
| Corporation Name | BENCHMARK RESORTS OF NAPA, INC. |
| Incorporation Date | 2011-07-08 |
| SO File Number | FD86716 |
| SO File Date | 2016-05-26 |
| Mailing Address |
4 Waterway Sq Pl Suite 300 The Woodlands TX 77380 |
| CEO Name | ALEX CABAQAS |
| CEO Address |
4 Waterway Sq Pl Suite 300 The Woodlands TX 77380 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-06-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-06-28 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201618110305 BENCHMARK RESORTS OF NAPA, LLC |
D1352980 |
| Street Address |
4 WATERWAY SQ PL SUITE 300 |
| City | THE WOODLANDS |
| State | TX |
| Zip Code | 77380 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Benchmark Hotels of San Francisco, Inc. | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | ALEX CABAQAS | 2015-07-09 |
| Benchmark At Rancho Santa Fe, Inc. | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | ALEX CABAQAS | 2012-01-06 |
| Benchmark Conference Resorts of California | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | ALEX CABAQAS | 1990-02-28 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tsb Offshore, Inc. | 24955 Interstate 45 North, The Woodlands, TX 77380 | STEVEN J SPEASE | 2017-10-03 |
| Ptw Energy Services Inc. | 1400 Woodloch Forest Dr Ste 410, The Woodlands, TX 77380 | DON BASNETT | 2017-04-04 |
| Intertek Resource Solutions, Inc. | 25025 I-45 North, Suite 111, Spring, TX 77380 | DANIEL WALKER | 2017-02-08 |
| Fuzionaire, Inc. | 2002 Timberloch Place, Suite 200, The Woodlands, TX 77380 | NICHOLAS M.A. SLAVIN | 2016-11-14 |
| All In Foundation | Po Box 7902, The Woodlands, TX 77380 | MARK TENNANT | 2016-06-28 |
| Cb&i Maintenance, Inc. | 2103 Research Forest Drive, The Woodlands, TX 77380 | KELLY TRICE | 2016-05-19 |
| Team Oil Holdings, Inc. | 1400 Woodloch Forest Dr Ste 400, The Woodlands, TX 77380 | ADAM ANDERSON | 2015-04-21 |
| Sapphire Technologies Usa, Inc. | 1544 Sawdust Rd, Suite 304, The Woodlands, TX 77380 | KEVIN DRUMM | 2014-12-17 |
| Accelerated Production Services, Inc. | 1585 Sawdust Road, Suite 210, The Woodlands, TX 77380 | ANDREW MCCONOMY | 2014-02-03 |
| Production Sciences International, Inc. | 1442 Lake Front Circle Suite 100, The Woodlands, TX 77380 | DAVID K ANDERSON | 2014-01-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | THE WOODLANDS |
| Zip Code | 77380 |
Please comment or provide details below to improve the information on BENCHMARK RESORTS OF NAPA, 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.