CAL COVINA II, INC. (Entity# 01419624) is a corporation registered with California Secretary of State. The business incorporation date is October 6, 1987. The corporation status is Merged Out.
| Corporation Number | 01419624 |
| Corporation Name | CAL COVINA II, INC. |
| Incorporation Date | 1987-10-06 |
| Corporation Status | Merged Out |
| SO File Number | 0441868 |
| SO File Date | 1997-09-29 |
| Mailing Address |
1555 St James St Unit 202 Winnipeg Mb CANADA R3H 1B5 |
| CEO Name | OSCAR B. GRUBERT |
| CEO Address |
51 Lower Village Gate Toronto On CANADA M5P 3L7 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-09-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-08-26 | - MERG |
OUTGOING-MERGED INTO NQ MN CAL COVINA II, INC. |
D0683951 | |
| 1990-10-26 | - Secretary of State Revivor | |||
| 1990-05-15 | - Secretary of State Suspension |
| Street Address | 1555 ST JAMES ST UNIT 202 |
| City | WINNIPEG MB |
| State | CANADA |
| Zip Code | R3H 1B5 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Champs Fine Foods, Inc. | 1555 St James St Unit 202, Winnipeg Mb, CANADA R3H 1B5 | OSCAR B GRUBERT | 1986-07-16 |
| Tommy Lasorda's Restaurants, Inc. | 1555 St James St Unit 202, Winnipeg Mb, CANADA R3H 1B5 | OSCAR B. GRUBERT | 1986-07-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | WINNIPEG MB |
| Zip Code | R3H 1 |
Please comment or provide details below to improve the information on CAL COVINA II, 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.