BIRD PRODUCTS CORPORATION (Entity# 01260589) is a corporation registered with California Secretary of State. The business incorporation date is November 1, 1984. The corporation status is Active.
| Corporation Number | 01260589 |
| Corporation Name | BIRD PRODUCTS CORPORATION |
| Incorporation Date | 1984-11-01 |
| Corporation Status | Active |
| SO File Number | 0631578 |
| SO File Date | 2017-06-07 |
| Mailing Address |
26125 N Riverwoods Blvd Mettawa IL 60045 |
| CEO Name | DAVID H MOWRY |
| CEO Address |
26125 N Riverwoods Blvd Mettawa IL 60045 |
| 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 | 2017-06-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2005-08-16 | - MERG |
MERGED IN NQ-LLC DE CORPAK LLC |
A0632426 | |
| 2005-07-29 | - MERG |
MERGED IN C1685009 BIRD LIFE DESIGN CORPORATION |
A0631585 | |
| 2005-01-07 | - Secretary of State Revivor | |||
| 2004-08-04 | - Secretary of State Suspension | |||
| 2001-11-20 | - MERG |
MERGED IN Q DE BEAR MEDICAL SYSTEMS,INC |
A0574767 | |
| 2001-09-24 | - MERG |
MERGED IN C1252015 BIRD MEDICAL TECHNOLOGIES, INC. |
A0570667 | |
| 2001-07-17 | - MERG |
MERGED IN C1628884 STACKHOUSE, INC. |
A0568136 | |
| 1988-05-04 | - Certificate of Amendment | A0350039 | ||
| 1985-12-13 | - Certificate of Amendment | A0308782 | ||
| 1984-11-16 | - Certificate of Amendment | A0290323 | ||
| 1984-11-16 | - Certificate of Amendment | A0290322 |
| Street Address | 26125 N RIVERWOODS BLVD |
| City | METTAWA |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Carefusion 211, Inc. | 26125 N Riverwoods Blvd, Mettawa, IL 60045 | DAVID H MOWRY | 2009-02-24 |
| Carefusion 207, Inc. | 26125 N Riverwoods Blvd, Mettawa, IL 60045 | DAVID H. MOWRY | 2007-01-29 |
| Carefusion 203, Inc. | 26125 N Riverwoods Blvd, Mettawa, IL 60045 | DAVID H MOWRY | 1997-02-07 |
| Vital Signs Sales Corporation | 26125 N Riverwoods Blvd, Mettawa, IL 60045 | DAVID H MOWRY | 1992-04-13 |
| Vital Signs, Inc. | 26125 N Riverwoods Blvd, Mettawa, IL 60045 | DAVID H MOWRY | 1990-07-12 |
| Sensormedics Corporation | 26125 N Riverwoods Blvd, Mettawa, IL 60045 | DAVID H MOWRY | 1983-08-17 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cleverciti Systems, Corp. | 100 S Saunders, Lake Forest, IL 60045 | C T CORPORATION SYSTEM | 2017-10-05 |
| Soul Silk Inc. | 105 Washington Cir, Lake Forest, IL 60045 | RICHARD E. MOLSBY, PC | 2017-05-10 |
| Bedrock Holdings, Inc. Which Will Do Business In California As Bedrock/beaver-visitec Holdings, Inc. | 272 E Deerpath Road Suite 328, Lake Forest, IL 60045 | BERNADETTE LEGARRETA | 2017-04-07 |
| Brunswick Product Protection Corporation | 1 N. Field Court, Lake Forest, IL 60045 | MARK SCHWABERO | 2016-09-16 |
| Wesucceed Solutions, Inc. | 100 S. Saunders Rd., Suite # 150, Lake Forest, IL 60045 | YOGENDRA K PANDEY | 2016-09-14 |
| Thompson, Ross & Associates, Inc. | 222 E Wisconsin Ave Ste 300b, Lake Forest, IL 60045 | WARD UPTON ROSS | 2016-08-30 |
| Diosail Merger Corporation | 150 S Saunders Rd, Lake Forest, IL 60045 | TIMOTHY P WALBERT | 2015-08-27 |
| Stericycle Environmental Solutions, Inc. | 28161 N Keith Dr, Lake Forest, IL 60045 | CHARLES A. ALUTTO | 2014-12-02 |
| Akorn Sales, Inc. | 1925 West Field Court, Suite 300, Lake Forest, IL 60045 | BRUCE KUTINSKY | 2014-08-01 |
| Whale Seaward, Inc. | 1 N. Field Court, Lake Forest, IL 60045 | JAMES B. FOX | 2014-06-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on BIRD PRODUCTS 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.