2132452 DELAWARE INC. (Entity# 01544160) is a corporation registered with California Secretary of State. The business incorporation date is October 7, 1986. The corporation status is Surrendered.
| Corporation Number | 01544160 |
| Corporation Name | 2132452 DELAWARE INC. |
| Incorporation Date | 1986-10-07 |
| Corporation Status | Surrendered |
| SO File Number | F833881 |
| SO File Date | 2015-09-23 |
| Mailing Address |
337 Magna Drive Aurora On CANADA L4G 7K1 |
| CEO Name | FRANCIS C. SEGUIN |
| CEO Address |
521 Newpark Blvd. Newmarket On CANADA L3Y 4X7 |
| 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 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-04-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-04-13 | - SURC | D1344303 | ||
| 2015-09-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BESTOP, INC. |
A0774678 | |
| 1990-07-03 | - Secretary of State Revivor | |||
| 1989-05-16 | - Secretary of State Forfeiture | |||
| 1987-11-24 | - Resignation of Agent for Service of Process | R000878 |
| Street Address | 337 MAGNA DRIVE |
| City | AURORA ON |
| State | CANADA |
| Zip Code | L4G 7K1 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Green Panther, Inc. | 337 Magna Drive, Aurora On, CANADA L4G 7K1 | SHAWN BENTLEY | 2015-03-06 |
| Equitech Racing Systems, Inc. | 337 Magna Drive, Aurora On, CANADA L4G 7K1 | MARY LYN SEYMOUR | 2001-09-26 |
| Porsche Engineering Services, Inc. | 337 Magna Drive, Aurora On, CANADA L4G7K1 | GUENTHER APFALTER | 1999-03-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mec Dixon, Inc. | 337 Magna Drive C/o Corporate Secretary, Aurora On, CANADA L4G 7K1 | RON CHARLES | 2001-05-09 |
| Magna Entertainment Corp. | 337 Magana Sr, Aurora On, CANADA L4G 7K1 | JAMES R MC ALPINE | 2000-02-04 |
| Slrd Thoroughbred Training Center, Inc. | 337 Magna Drive C/o Corporate Secretary, Aurora On, CANADA L4G 7K1 | STEPHEN MCCASEY | 1999-05-05 |
| The Santa Anita Companies, Inc. | 337 Magna Drive C/o Corporate Secretary, Aurora On, CANADA L4G 7K1 | RON CHARLES | 1998-12-10 |
| Reorganized Mec Land Holdings (california) Inc. | 337 Magna Drive C/o Corporate Secretary, Aurora On, CANADA L4G 7K1 | RON CHARLES | 1997-07-22 |
| 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 2132452 DELAWARE 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.