CALBEE NORTH AMERICA, LLC


Address: 2600 Maxwell Way, Fairfield, CA 94534-1915

CALBEE NORTH AMERICA, LLC (UBI# 604209249) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 8, 2018. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 604209249
Business Name CALBEE NORTH AMERICA, LLC
Physical Address 2600 Maxwell Way
Fairfield
CA 94534-1915
Mailing Address 2600 Maxwell Way
Fairfield
CA 94534-1915
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2018-01-08
Expiration Date 2020-01-31
Dissolution Date 2020-05-03
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Christine Kelichner
Clayton Bischoff
Mio Sakata

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2018-12-17,
ARADFOREIGN 2020-05-03
ARDQ 2020-02-01
ARDUEDATE 2019-12-01, 2018-12-01,
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08,
FOREIGN REGISTRATION STATEMENT 2018-01-08,
RADQ 2020-06-29
STATEMENT OF RESIGNATION 2020-05-28

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names CALBEE NORTH AMERICA, LLC 72600 Lewis and Clark Drive, Boardman, OR 97818

Office Location

Street Address 2600 MAXWELL WAY
City FAIRFIELD
State CA
Zip Code 94534

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Muehlhan Industrial Services, Inc. 2320 Cordelia Rd, Fairfield, CA 94534-1600 Incorp Services 2019-02-22
Geovera Holdings, Inc. 1455 Oliver Rd, Fairfield, CA 94534-3472 Corporation Service Company 2018-07-17
Pem Insulation Co., Inc. 5130 Fulton Dr, Suite G, Fairfield, CA 94534-4223 Registered Agents Inc. 2018-07-13
Personal Network Computing, Inc. 4160 Suisun Valley Rd #e712, Fairfield, CA 94534 Registered Agents Inc. 2017-09-24
First Priority Financial, Inc. 3700 Hilborn Rd #700, Fairfield, CA 94534 Incorp Services, Inc. 2015-07-15
Cooper Services, Inc. 2700 Maxwell Way, Fairfield, CA 94534 C T Corporation System 2015-03-10
Reyff Electrical Consultants, P.l.l.c. 2985 St Andrews Rd, Fairfield, CA 94534 Pacific Coastal Steamship Lines Inc 2014-11-24
S & S Tool & Supply, Inc. 2700 Maxwell Way, Fairfield, CA 94534 C T Corporation System 2014-11-04
Chemsw, Inc. 4771 Mangels Blvd, Fairfield, CA 94534 C T Corporation System 2009-09-29
Associated Builders of Fresno, Inc. 3249 Congressional Cr, Fairfield, CA 94534 Larry Bane 2009-07-17
Find all businesses in 94534

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Christine Kelichner
Clayton Bischoff
Mio Sakata

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Geo Developer, LLC 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 Corporation Service Company 2020-11-20
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Competitor

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City TUMWATER
Zip Code 98501

Improve Information

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Dataset Information

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.

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