HOLLINGSEAD INTERNATIONAL, INC. (Entity# 00520078) is a corporation registered with California Secretary of State. The business incorporation date is January 3, 1967. The corporation status is 0.
| Corporation Number | 00520078 |
| Corporation Name | HOLLINGSEAD INTERNATIONAL, INC. |
| Incorporation Date | 1967-01-03 |
| SO File Number | 0664617 |
| SO File Date | 2010-03-12 |
| Mailing Address |
1643 S Maize Rd Wichita KS 67209 |
| CEO Name | ROGER WOLFE |
| CEO Address |
1643 S Maize Rd Wichita KS 67209 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-07-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-09-01 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201124410140 HOLLINGSEAD INTERNATIONAL, LLC |
D1090322 | |
| 2011-02-15 | - Certificate of Amendment | A0712884 | ||
| 2007-02-20 | - Franchise Tax Board Revivor | |||
| 2006-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2006-06-22 | - Secretary of State Suspension | |||
| 2000-12-26 | - MERG |
MERGED IN C1793976 ELSINORE ENGINEERING, INC. |
A0557227 | |
| 1990-10-30 | - MERG |
MERGED IN NQ OH HOLLINGSEAD AIRCRAFT CORPORATION |
A0394716 | |
| 1979-03-06 | - Certificate of Amendment |
NAME CHANGED FROM: HOLLINGSEAD-PRYOR ENTERPRISES, INC. |
A0200734 |
| Street Address | 1643 S MAIZE RD |
| City | WICHITA |
| State | KS |
| Zip Code | 67209 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Decrane Aerospace, Inc. | 1643 S Maize Rd, Wichita, KS 67209 | ROGER WOLFE | 1998-04-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Learjet Inc. | One Learjet Way, Wichita, KS 67209 | DAVID COLEAL | 2015-04-20 |
| Decker Electric, Inc. | 4500 W Harry St, Wichita, KS 67209 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2011-04-14 |
| Sheplers Inc | 6501 W Kellogg Dr, Wichita, KS 67209 | ROBERT MYERS | 2011-02-15 |
| Bombardier Services Corporation | One Learjet Way, Mailstop 1, Wichita, KS 67209 | TONY MARCOVECCHIO | 2007-04-24 |
| Bombardier Aerospace Corporation | One Learjet Way, Wichita, KS 67209 | FRANCOIS OUELLETTE | 1999-11-05 |
| Carrico Construction Company, Inc. | 4015 May Avenue, Wichita, KS 67209 | JAMES O CARRICO | 1997-04-29 |
| Ruffin Hotel Corporation of California, Inc. | 1522 S Florence, Wichita, KS 67209 | PHIL RUFFIN | 1993-06-14 |
| The Transportation Group Inc. | One Learjet Wy, Wichita, KS 67209 | DANIEL DESJARDINS | 1990-09-18 |
| Midwest Drywall Co., Inc. | 1351 Reca Court, Wichita, KS 67209 | STEVEN A NIENKE | 1989-11-27 |
| Qca Corporation | C/o Harper Trucks Inc, 1522 S Florence, Wichita, KS 67209 | PHIL G RUFFIN | 1987-02-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| 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.