CORONADO DEVELOPMENT CO. (Entity# 00575750) is a corporation registered with California Secretary of State. The business incorporation date is July 22, 1969. The corporation status is Merged Out.
| Corporation Number | 00575750 |
| Corporation Name | CORONADO DEVELOPMENT CO. |
| Incorporation Date | 1969-07-22 |
| Corporation Status | Merged Out |
| SO File Number | E679240 |
| SO File Date | 2009-01-06 |
| Care Of Name | TAX DEPARTMENT |
| Mailing Address |
655 Madison Avenue 14th Floor New York NY 10065-8068 |
| CEO Name | JAMES S. TISCH |
| CEO Address |
667 Madison Avenue New York NY 10065-8087 |
| Agent Name | RONALD MANDELBAUM |
| Agent Address |
544 Glorietta Boulevard Coronado CA 92118 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-11-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-10-21 | - MERG |
OUTGOING-MERGED INTO C0558759 JHS REAL ESTATE CO. |
D0991729 | |
| 1977-12-28 | - MERG |
MERGED IN BEVERLY GLENWOOD CHINO, INC. |
A0185443 | |
| 1977-09-30 | - MERG |
MERGED IN L AND S BUILDINGS, INC. |
A0182362 | |
| 1976-12-27 | - MERG |
MERGED IN L AND S PROPERTY MANAGEMENT COMPANY |
A0173324 | |
| 1976-12-27 | - MERG | A0173323 | ||
| 1976-12-13 | - MERG |
MERGED IN L & S MORTGAGE INVESTMENT COMPANY |
A0172650 | |
| 1976-12-13 | - MERG | A0172649 | ||
| 1976-12-13 | - MERG |
MERGED IN L. BREA, INC. |
A0172643 | |
| 1976-12-13 | - MERG | A0172642 | ||
| 1976-12-13 | - MERG |
MERGED IN L. BAKERSFIELD, INC. |
A0172640 | |
| 1976-12-13 | - MERG | A0172639 | ||
| 1976-11-05 | - MERG |
MERGED IN S. THOUSAND OAKS, INC. |
A0171590 | |
| 1976-11-05 | - MERG | A0171589 | ||
| 1976-11-05 | - MERG |
MERGED IN S. ROWLAND HEIGHTS, INC. |
A0171588 | |
| 1976-11-05 | - MERG | A0171587 | ||
| 1976-11-05 | - MERG |
MERGED IN S. BURLINGAME, INC. |
A0171586 | |
| 1976-11-05 | - MERG | A0171585 | ||
| 1976-11-05 | - MERG |
MERGED IN L. THOUSAND OAKS, INC. |
A0171584 | |
| 1976-11-05 | - MERG |
MERGED IN L. ROWLAND HEIGHTS, INC. |
A0171583 | |
| 1976-11-05 | - MERG | A0171582 | ||
| 1976-11-05 | - MERG |
MERGED IN L. BURLINGAME, INC. |
A0171581 | |
| 1976-11-05 | - MERG | A0171580 | ||
| 1976-01-27 | - MERG |
MERGED IN SNYDER RICHMOND CORP. |
A0162976 | |
| 1976-01-27 | - MERG | A0162975 | ||
| 1975-07-31 | - MERG |
MERGED IN J.H.S.-CORONADO, INC. |
A0157476 | |
| 1975-07-31 | - Certificate of Amendment | A0157475 | ||
| 1975-07-30 | - Certificate of Amendment |
NAME CHANGE FROM: J.H.S.-CORONADO, INC. |
A0157400 | |
| 1973-11-01 | - Certificate of Amendment |
NAME CHANGE FROM: J. H. SNYDER COMPANY-CORONADO |
A0138188 |
| Street Address |
655 MADISON AVENUE 14TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10065-8068 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loews Napa Hotel Corp. | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065-8068 | JONATHAN TISCH | 2006-12-04 |
| Infonxx, Inc. | 655 Madison Avenue, 3rd Floor, New York, NY 10065 | ROBERT PINES | 1997-05-30 |
| Coronado Bay Corporation | 655 Madison Avenue, New York, NY 10021 | JONATHAN M TISCH | 1991-05-03 |
| Loews Coronado Hotel Corporation | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065-8068 | JONATHAN M. TISCH | 1990-02-20 |
| Loews Santa Monica Hotel, Inc. | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065 | JONATHAN M. TISCH | 1987-03-11 |
| Bgp Corporation | 655 Madison Avenue, Tax Dept./9th Floor, New York, NY 10065-8068 | JAMES S. TISCH | 1972-04-17 |
| Jhs Real Estate Co. | 655 Madison Avenue, Tax Dept./9th Flr., New York, NY 10065-8068 | JAMES S. TISCH | 1968-12-12 |
| Cole, Fischer & Rogow, Inc. | 655 Madison Avenue, New York, NY 10021 | 1956-02-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loews Towers Inc. | 655 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1978-03-14 |
| Norpen Development Company | 655 Madison Ave, New York, NY 10065-8068 | JAMES S TISCH | 1972-03-14 |
| L and S Serra Park Corporation | 665 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1970-06-26 |
| L and S Mortgage Co. | 655 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1970-04-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RONALD MANDELBAUM |
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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.