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.
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 |
Name | Role | Address |
---|---|---|
Christine Kelichner | ||
Clayton Bischoff | ||
Mio Sakata |
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 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Oregon Corporations, Companies and Business Names | CALBEE NORTH AMERICA, LLC | 72600 Lewis and Clark Drive, Boardman, OR 97818 |
Street Address | 2600 MAXWELL WAY |
City | FAIRFIELD |
State | CA |
Zip Code | 94534 |
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 |
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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Please comment or provide details below to improve the information on CALBEE NORTH AMERICA, LLC.
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.