OPERATING COMPANY #1, INC. (Entity# 01267217) is a corporation registered with California Secretary of State. The business incorporation date is January 30, 1985. The corporation status is Forfeited.
| Corporation Number | 01267217 |
| Corporation Name | OPERATING COMPANY #1, INC. |
| Incorporation Date | 1985-01-30 |
| Corporation Status | Forfeited |
| SO File Number | 0065794 |
| SO File Date | 1992-02-18 |
| Care Of Name | BEACON CAPITAL |
| Mailing Address |
1306 Sun Life Tower 150 King St W Toronto On CANADA M5H 1J9 |
| CEO Name | GERALD GALES |
| CEO Address |
717 Jervis Street #2802 Vancouver Bc CANADA V6E 4L5 |
| Agent Name | ** RESIGNED ON 04/20/1993 |
| Jurisdiction | MN |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-05-19 |
| FTB Suspension String | 19930104 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1993-04-20 | - Resignation of Agent for Service of Process | R0011552 | ||
| 1993-01-04 | - FTFT | |||
| 1991-10-24 | - Franchise Tax Board Revivor | |||
| 1990-02-01 | - FTFT |
| Street Address |
1306 SUN LIFE TOWER 150 KING ST W |
| City | TORONTO ON |
| State | CANADA |
| Zip Code | M5H 1J9 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Atrium At Pleasanton, Inc. | 1306 Sun Life Tower, 150 King Street West, Toronto On, CANADA M5H 1J9 | GERALD A LIBLING | 1983-04-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Skyline Bear Valley Resorts, Inc. | 150 King St. West, Suite 2108, Toronto On, CANADA M5H 1J9 | BLAKE LYON | 2014-09-15 |
| Trustate International (us) Inc. | 150 King St West Ste 2309, Toronto, On, CANADA M5H 1J9 | C T CORPORATION SYSTEM | 2008-08-26 |
| The Mercantile and General Life Reassurance Company of America | 150 King Street West 11th Flr, Toronto On, CANADA M5H 1J9 | GRAHAM JOHN BANCROFT | 1983-06-27 |
| Imperial Freeholds California Inc. | 1306 Sun Life Tower Po Box 36, 150 King St W, Toronto On, CANADA M5H 1J9 | GERALD A LIBLING | 1980-10-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 04/20/1993 |
| City | TORONTO ON |
| Zip Code | M5H 1 |
Please comment or provide details below to improve the information on OPERATING COMPANY #1, INC..
| 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.