4 ELEMENTS, INC., A CALIFORNIA CORPORATION (UBI# 603117771) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 27, 2011. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603117771 |
| Business Name | 4 ELEMENTS, INC., A CALIFORNIA CORPORATION |
| Physical Address |
9335 Airway Road #206 San Diego CA 92154 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2011-05-27 |
| Expiration Date | 2016-05-31 |
| Dissolution Date | 2016-08-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Mark Schiele | Governor | 180 N MICHIGAN AVENUE SUITE 700, CHICAGO, IL, 60601 |
| David Valela | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Neil Arnott | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Keith Winrow | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Todd Laforest | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Brian Arnott | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Mark Schiele | Governor | 180 N MICHIGAN AVENUE SUITE 700, CHICAGO, IL, 60601 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-07-21, 2014-04-17, 2013-05-15, |
| Dissolution/Withdrawal | 2016-08-08, |
| FOREIGN REGISTRATION STATEMENT | 2011-06-02, |
| Initial Report | 2011-06-02, |
| Statement of Change | 2017-06-05, 2016-04-27, 2014-08-29, |
| Street Address | 9335 AIRWAY ROAD #206 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92154 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Coronado Distribution Company, Inc. | 8653 Avenida Costa Norte, Suite A, San Diego, CA 92154 | Brian Mcmanus | 2016-02-12 |
| Cp Manufacturing, Inc. | 6795 Calle De Linea, San Diego, CA 92154 | Unisearch, Inc. | 2013-04-24 |
| Emerald City Athletic Club - Billings LLC | 2295 Manya St, San Diego, CA 92154 | Legal Zoom | 2011-09-28 |
| Prepango LLC | 7880 Airway Rd Ste B5c, San Diego, CA 92154 | Paracorp Incorporated | 2011-06-14 |
| Circle Foods LLC | 8841 Siempre Viva Road, San Diego, CA 92154 | Dennis Byrne | 2010-05-27 |
| Advanced Sorting Technologies LLC | 6795 Calle De Linea, San Diego, CA 92154-8017 | Hillis Clark Martin & Peterson Ps | 2000-08-21 |
| Quality Cabinet and Fixture Company, LLC | 7955 St. Andrews Ave, San Diego, CA 92154 | C T Corporation System | 1995-04-05 |
| Krause Manufacturing, Inc. | 6795 Calle De Linea, San Diego, CA 92154-8017 | Unisearch, Inc. | 1972-12-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| High Tech High | 2861 Womble Rd, San Diego, CA 92106-6025 | High Tech High | 2020-11-18 |
| San Diego Jaec Inc. | 8989 Rio San Diego Dr Ste 250, San Diego, CA 92108-1604 | Corporation Service Company | 2020-11-18 |
| Mg Vue 22 Apartments Gkt LLC | 10505 Sorrento Valley Rd Ste 300, San Diego, CA 92121-1619 | Corporation Service Company | 2020-11-18 |
| Mg Vue 22 Apartments Jct LLC | 10505 Sorrento Valley Rd Ste 300, San Diego, CA 92121-1619 | Corporation Service Company | 2020-11-18 |
| Iip-wa 1 LLC | 11440 W Bernardo Ct, Suite 100, San Diego, CA 92127-1642 | C T Corporation System | 2020-11-16 |
| Cr Bluffs At Evergreen Communities, LLC | 444 W Beech St Ste 300, San Diego, CA 92101-2942 | C T Corporation System | 2020-11-16 |
| Granite Peak Property Investments, Lp | 11720 El Camino Real Ste 250, San Diego, CA 92130-2243 | Corporation Service Company | 2020-11-13 |
| Arrowhead Wholesale Insurance Services, LLC | 5675 Ruffin Rd Ste 100, San Diego, CA 92123-1362 | C T Corporation System | 2020-11-12 |
| Find all businesses in SAN DIEGO | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Mark Schiele | Governor | 180 N MICHIGAN AVENUE SUITE 700, CHICAGO, IL, 60601 |
| David Valela | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Neil Arnott | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Keith Winrow | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Todd Laforest | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Brian Arnott | Governor | 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000 |
| Mark Schiele | Governor | 180 N MICHIGAN AVENUE SUITE 700, CHICAGO, IL, 60601 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on 4 ELEMENTS, INC., A CALIFORNIA CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.