AMBERWOOD CONSTRUCTION CORP. (Entity# 00452930) is a corporation registered with California Secretary of State. The business incorporation date is June 19, 1963. The corporation status is Suspended.
| Corporation Number | 00452930 |
| Corporation Name | AMBERWOOD CONSTRUCTION CORP. |
| Incorporation Date | 1963-06-19 |
| Corporation Status | Suspended |
| SO File Number | 0361503 |
| SO File Date | 1983-10-14 |
| Mailing Address |
P O Box 841 Rancho Santa Fe CA 92067 |
| CEO Name | RICHARD CAVANAUGH |
| CEO Address |
16005 Via De Las Palmas Rancho Santa Fe CA 92067 |
| Agent Name | RICHARD CAVANAUGH |
| Agent Address |
16005 Via De Las Palmas Rancho Santa Fe CA 92067 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1993-06-01 |
| FTB Suspension String | 19930601 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1993-06-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1991-07-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1984-03-05 | - FTRS | |||
| 1984-01-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 1983-03-10 | - Franchise Tax Board Revivor | |||
| 1973-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1972-06-29 | - FTRS | |||
| 1966-01-04 | - Certificate of Amendment |
NAME CHANGE FROM: AMBERWOOD CONSTRUCTION,CORP. |
A0057995 | |
| 1965-12-31 | - MERG |
MERGED IN CAVANAUGH DEVELOPMENT CO. |
A0057900 |
| Street Address | P O BOX 841 |
| City | RANCHO SANTA FE |
| State | CA |
| Zip Code | 92067 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Palmas Corporation | P O Box 841, Rancho Santa Fe, CA 92067 | RICHARD CAVANAUGH | 1983-12-29 |
| Whispering Palms Villas I Homeowners' Association, Inc. | P O Box 841, Rancho Santa Fe, CA 92067 | RICHARD CAVANAUGH | 1979-04-24 |
| The Woodlyn Company | P O Box 841, Rancho Santa Fe, CA 92067 | RICHARD CAVANAUGH | 1976-12-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Designs By Stephanie Inc. | Po Box 5000 Pmb 298, Rancho Santa Fe, CA 92067 | REGISTERED AGENTS INC | 2017-09-14 |
| Meier Construction, Inc. | Po Box 9833, Rancho Santa Fe, CA 92067 | MARCO MEIER | 2017-08-21 |
| Rb Real Estate Services Inc. | Po Box 8908, Rancho Santa Fe, CA 92067 | INCORP SERVICES, INC. | 2017-08-18 |
| Position Capital Inc. | Po Box 1554, Rancho Santa Fe, CA 92067 | RICHARD D SWANSON | 2017-08-17 |
| Cafe-n-pray | Po Box 1957, Rancho Santa Fe, CA 92067 | APRIL VILES | 2017-08-15 |
| Usd Rugby Alumni Foundation | P.o. Box 1475, Rancho Santa Fe, CA 92067 | KEVIN MICHAEL BARRETT | 2017-07-24 |
| Autotech Gear Inc. | Po Box 8462, Rancho Santa Fe, CA 92067 | BILL YUAN | 2017-07-11 |
| Rancho Group, Inc. | Po Box 3561, Rancho Santa Fe, CA 92067 | BRAD J GOODIN | 2017-06-20 |
| Jasmine Int'l Inc. | Po Box 9524, Rancho Santa Fe, CA 92067 | ALICE TUNG | 2017-06-15 |
| 100 Percent Chiropractic Helfrich, Inc. | 18025 Calle Ambiante Ste 204, Rancho Santa Fe, CA 92067 | JASON HELFRICH | 2017-06-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RICHARD CAVANAUGH |
| City | RANCHO SANTA FE |
| Zip Code | 92067 |
| Category | construction |
| Category + City | construction + RANCHO SANTA FE |
Please comment or provide details below to improve the information on AMBERWOOD CONSTRUCTION CORP..
| 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.