WARFIELD, INC. (Entity# 01645141) is a corporation registered with California Secretary of State. The business incorporation date is July 10, 1989. The corporation status is Suspended.
| Corporation Number | 01645141 |
| Corporation Name | WARFIELD, INC. |
| Incorporation Date | 1989-07-10 |
| Corporation Status | Suspended |
| SO File Number | 0226939 |
| SO File Date | 1992-05-21 |
| Care Of Name | * THOMAS LITCHFIELD |
| Mailing Address |
950 E Bitters #502 San Antonio TX 78216 |
| CEO Name | THOMAS H LITCHFIELD |
| CEO Address |
26240 North Lake Wohlford Rd. Valley Center CA 92082-7431 |
| Agent Name | THOMAS H LITCHFIELD |
| Agent Address |
26240 North Lake Wohlford Rd. Valley Center CA 92082-7431 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1995-10-02 |
| FTB Suspension String | 19951002 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1995-10-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1990-09-24 | - Certificate of Amendment |
NAME CHANGE FROM: DIVE MANAGEMENT CORPORATION |
A0393485 |
| Street Address | 950 E BITTERS #502 |
| City | SAN ANTONIO |
| State | TX |
| Zip Code | 78216 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Whole Fruit Jpc, Inc. | 337 Breesport St, San Antonio, TX 78216 | FERNANDO SEGOVIA | 2017-08-11 |
| Appleton II Incorporated | 10333 Oasis Dr, San Antonio, TX 78216 | CHARLES PAUL | 2017-07-05 |
| Kern River Holdings Inc., Which Will Do Business In California As Kern River Oil & Gas Holdings Inc. | 9601 Mcallister Freeway Ste 221, San Antonio, TX 78216 | CAPITOL SERVICES INC. | 2017-05-19 |
| Alamo Environmental, Inc. | 12400 San Pedro Ave Ste 200, San Antonio, TX 78216 | J ALEX SALAS | 2016-11-04 |
| Glas It Consulting Corp | 85 Ne Loop 410 Ste 208, San Antonio, TX 78216 | LUIS GERARDO LOPEZ REYES | 2016-10-17 |
| Ronjon Rentals, Inc. | 732c Isom Rd, San Antonio, TX 78216 | RON E MORRIS | 2016-05-02 |
| Sterling Bv, Inc. | 1075 Arion Parkway, San Antonio, TX 78216 | JOHN D LIKOVICH | 2016-03-16 |
| Caravan Foods II, Inc. | 1075 Arion Parkway, San Antonio, TX 78216 | JOHN D LIKOVICH | 2016-03-16 |
| Siempre Mexico Inc. | 40 Ne Loop 410 Ste 320, San Antonio, TX 78216 | ALEJANDRO QUIROZ | 2015-05-21 |
| Harte-hanks Response Management/boston, Inc. | 9601 Mcallister Freeway, Suite 610, San Antonio, TX 78216 | AMERICO J. CARBONE | 2014-10-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THOMAS H LITCHFIELD |
| City | SAN ANTONIO |
| Zip Code | 78216 |
Please comment or provide details below to improve the information on WARFIELD, 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.