THE HERON INVESTMENT CORPORATION (Entity# 01059901) is a corporation registered with California Secretary of State. The business incorporation date is November 17, 1981. The corporation status is Suspended.
| Corporation Number | 01059901 |
| Corporation Name | THE HERON INVESTMENT CORPORATION |
| Incorporation Date | 1981-11-17 |
| Corporation Status | Suspended |
| SO File Number | 0544373 |
| SO File Date | 2005-12-02 |
| Mailing Address |
2424 Gold Canyon Dr #116 San Antonio TX 78259 |
| CEO Name | DAVID R RODRIGUEZ |
| CEO Address |
2424 Gold Canyon Dr #116 San Antonio TX 78259 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-09-03 |
| FTB Suspension String | 20070904 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-09-04 | - Franchise Tax Board Suspension MERG Merger | |||
| 2002-08-29 | - Secretary of State Revivor | |||
| 2000-11-21 | - Secretary of State Suspension | |||
| 1995-08-10 | - Franchise Tax Board Revivor | |||
| 1987-11-02 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 2424 GOLD CANYON DR #116 |
| City | SAN ANTONIO |
| State | TX |
| Zip Code | 78259 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Laredo Technical Services, Inc. | 22011 Roan Bluff, San Antonio, TX 78259 | REGISTERED AGENTS INC | 2017-10-04 |
| 2go Tesoro Company | 19100 Ridgewood Parkway, San Antonio, TX 78259 | CARINA E DUFFY | 2015-08-04 |
| Cst Usa Inc., Which Will Do Business In California As Corner Store Usa Holdings, Inc. | 19500 Bulverde Road, San Antonio, TX 78259 | KIMBERLY S LUBEL | 2014-12-10 |
| Returning Heroes Home, Inc | P.o. Box 593336, San Antonio, TX 78259 | WENDY MARTINSON | 2013-09-16 |
| March Construction, Inc | 18833 Redland Rd, San Antonio, TX 78259 | NATIONAL REGISTERED AGENTS, INC. | 2011-04-01 |
| Cst California Stations, Inc. | 19500 Bulverde Road, San Antonio, TX 78259 | KIMBERLY S. LUBEL | 2007-04-05 |
| Cci Telecom, Inc. | 19240 Red Land Road, San Antonio, TX 78259 | MICHAEL J NOVAK | 2004-06-29 |
| Ecaveat, Inc. | 3706 Blue Sky Holly, San Antonio, TX 78259 | WILLIAM TRAN | 2000-03-10 |
| Gold Star Maritime Company | 19100 Ridgewood Parkway, San Antonio, TX 78259 | KEITH M CASEY | 1998-12-28 |
| Tesoro Far East Maritime Company | 19100 Ridgewood Parkway, San Antonio, TX 78259 | KEITH M CASEY | 1998-12-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | SAN ANTONIO |
| Zip Code | 78259 |
| Category | investment |
| Category + City | investment + SAN ANTONIO |
Please comment or provide details below to improve the information on THE HERON INVESTMENT CORPORATION.
| 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.