GLACIER WATER SYSTEMS, INC. WHICH WILL DO BUSINESS IN THE STATE OF CALIFORNIA AS GLACIER HOLDINGS, INC. (Entity# 01652883) is a corporation registered with California Secretary of State. The business incorporation date is November 16, 1989. The corporation status is Surrendered.
| Corporation Number | 01652883 |
| Corporation Name | GLACIER WATER SYSTEMS, INC. WHICH WILL DO BUSINESS IN THE STATE OF CALIFORNIA AS GLACIER HOLDINGS, INC. |
| Incorporation Date | 1989-11-16 |
| Corporation Status | Surrendered |
| SO File Number | 0539970 |
| SO File Date | 1990-12-18 |
| Mailing Address |
The Kensington Center 550 Business Center Mount Prospect IL 60056 |
| CEO Name | RICHARD E HITEMAN |
| CEO Address |
The Kensington Center 550 Business Center Mount Prospect IL 60056 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1994-05-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1994-05-16 | - SURC | D0471044 | ||
| 1994-04-18 | - Franchise Tax Board Revivor | |||
| 1994-02-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GLACIER WATER SYSTEMS, INC. |
A0443028 | |
| 1992-10-01 | - FTFT |
| Street Address |
THE KENSINGTON CENTER 550 BUSINESS CENTER |
| City | MOUNT PROSPECT |
| State | IL |
| Zip Code | 60056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fromm International Inc. | 603 Dempster St, Mount Prospect, IL 60056 | KEVIN M JOHNSON | 2017-04-25 |
| Swapadventure Corp. | 107 W. Euclid, Mount Prospect, IL 60056 | MAGDALENA AGNIESZKA PAWELKO | 2016-05-03 |
| Mizkan America, Inc. | 1661 Feehanville Drive #300, Mount Prospect, IL 60056 | KOICHI YUKI | 2016-04-04 |
| Mizkan America Partners, Inc. | 1661 Feehanville Drive, Ste. 300, Mount Prospect, IL 60056 | KOICHI YUKI | 2016-04-04 |
| The Bricton Group, Inc. | 1471 E. Business Center Drive, #900, Mt. Prospect, IL 60056 | EDWARD J DOHERTY | 2015-06-10 |
| R&b Foods, Inc. | 1661 Feehanville Drive, Mount Prospect, IL 60056 | ICHIZO KOBAYASHI | 2014-06-17 |
| Young Shin Health Corporation | 411 Kingston Ct, Mount Prospect, IL 60056 | HYUN P SEO | 2014-06-02 |
| Cardone Record Services, Inc. | 1960 S Carboy Rd, Mount Prospect, IL 60056 | JOHN C CARDONE | 2013-07-24 |
| Softech Consulting Services, Inc. | 1749 West Golf Rd Suite 374, Mount Prospect, IL 60056 | SYED TANVIR | 2011-06-02 |
| Consolidated Commercial Controls, Inc. | 607 West Dempster St, Mt Prospect, IL 60056 | MICHAEL C CATE | 2011-04-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | MOUNT PROSPECT |
| Zip Code | 60056 |
Please comment or provide details below to improve the information on GLACIER WATER SYSTEMS, INC. WHICH WILL DO BUSINESS IN THE STATE OF CALIFORNIA AS GLACIER HOLDINGS, 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.