CAL HAWTHORNE ONE, INC. (Entity# 01644704) is a corporation registered with California Secretary of State. The business incorporation date is July 17, 1989. The corporation status is Surrendered.
| Corporation Number | 01644704 |
| Corporation Name | CAL HAWTHORNE ONE, INC. |
| Incorporation Date | 1989-07-17 |
| Corporation Status | Surrendered |
| SO File Number | 0266450 |
| SO File Date | 1990-06-15 |
| Mailing Address |
730 Third Avenue New York NY 10017 |
| CEO Name | J DANIEL LEE,JR. |
| CEO Address |
730 Third Avenue New York NY 10017 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1996-09-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1996-03-14 | - SURC | D0516574 | ||
| 1995-07-25 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: JV CALIFORNIA ONE, INC. |
A0463928 |
| Street Address | 730 THIRD AVENUE |
| City | NEW YORK |
| State | NY |
| Zip Code | 10017 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Global Ag II Us Corp. | 730 Third Avenue, Ms: 730/12/02, New York, NY 10017 | JOSE MINAYA (PRESIDENT) | 2016-07-14 |
| Nd Properties, Inc. | 730 Third Avenue, New York, NY 10017 | HEATHER DAVIS | 2002-03-01 |
| Tiaa-cref Life Insurance Company | 730 Third Avenue, New York, NY 10017 | CHRISTOPHER J WEYRAUCH | 1999-04-12 |
| Tiaa Realty, Inc. | 730 Third Avenue, New York, NY 10017 | THOMAS C. GARBUTT | 1998-03-23 |
| Teachers Personal Investors Services, Inc. | 730 Third Avenue, New York, NY 10017 | KEITH RAUSCHENBACH | 1995-01-17 |
| Tiaa-cref Individual & Institutional Services, Inc. | 730 Third Avenue, New York, NY 10017 | DAVID SHUNK | 1992-09-15 |
| College Retirement Equities Fund | 730 Third Avenue, Ms 730/12/02, New York, NY 10017 | ROGER W FERGUSON JR. | 1982-09-16 |
| W R C Properties, Inc. | 730 Third Avenue, New York, NY 10017 | THOMAS C GARBUTT | 1976-12-22 |
| Teachers Insurance and Annuity Association of America | 730 Third Avenue, New York, NY 10017 | ROGER W FERGUSON, JR | 1947-12-30 |
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| Goat Cay Productions, Inc. | 529 Fifth Ave 9th Flr, New York, NY 10017 | JACKOWAY TYERMAN WERTHEIMER AUSTEN MANDELBAUM MORRIS & KLEIN, A PROFESSIONAL CORPORATION | 2017-09-26 |
| Rmsi North America Inc. | 18 E 41st St, Ste 1704, New York, NY 10017 | RAJIV KAPOOR | 2017-09-26 |
| Finiato Inc. | 575 Fifth Ave 14th Fl, New York, NY 10017 | BUSINESS FILINGS INCORPORATED | 2017-09-21 |
| Receiptless Software Inc. | 12 E 49th St, New York, NY 10017 | ADAM AVI ANOLIK | 2017-08-30 |
| World Market Intelligence, Inc. | 441 Lexington Ave, 3rd Floor, New York, NY 10017 | JUSTIN INGLIS | 2017-08-29 |
| Tfo Reva Gateway I, Inc. | 555 Fifth Ave 6th Floor, New York, NY 10017 | C T CORPORATION SYSTEM | 2017-08-17 |
| Tfo Reva Gateway II, Inc. | 555 Fifth Ave 6th Floor, New York, NY 10017 | C T CORPORATION SYSTEM | 2017-08-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on CAL HAWTHORNE ONE, 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.