PREPAREDPAK, INC. (Entity# 01680366) is a corporation registered with California Secretary of State. The business incorporation date is January 30, 1991. The corporation status is Active.
| Corporation Number | 01680366 |
| Corporation Name | PREPAREDPAK, INC. |
| Incorporation Date | 1991-01-30 |
| Corporation Status | Active |
| SO File Number | FJ86994 |
| SO File Date | 2017-02-15 |
| Mailing Address |
1309 Roebuck Drive Meridian MS 39301 |
| CEO Name | HOWARD SHERMAN |
| CEO Address |
1309 Roebuck Drive Meridian MS 39301 |
| Agent Name | JAN GOREN |
| Agent Address |
11400 Olympic Boulevard Suite 350 Los Angeles CA 90064 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-02-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2006-07-28 | - Franchise Tax Board Revivor | |||
| 2006-05-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2005-11-21 | - Certificate of Amendment |
NAME CHANGE FROM: SO-CAL ASSOCIATES, INCORPORATED |
A0636602 | |
| 2003-09-04 | - Secretary of State Revivor | |||
| 2002-05-15 | - Secretary of State Suspension |
| Street Address | 1309 ROEBUCK DRIVE |
| City | MERIDIAN |
| State | MS |
| Zip Code | 39301 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Magnolia Corp. | 1309 Roebuck Drive, Meridian, MS 39301 | SELA WARD | 1987-03-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kcc, Inc. | 1501 23rd Ave, Meridian, MS 39301 | JONATHAN CHARLES BELL | 2012-04-24 |
| Progressive Pipeline, Inc. | 12340 Quitman Meridian Hwy, Meridian, MS 39301 | MIKE W CASTLE | 2009-06-23 |
| Pioneer Inc. Automotive Products | 5184 Pioneer Rd, Meridian, MS 39301 | DORON ARAD | 2006-07-03 |
| Pioneer, Inc. Which Will Do Business In California As Piapwest | 5184 Pioneer Rd, Meridian, MS 39301 | BRUCE BEAU | 1993-04-06 |
| The Pebble Group, Ltd. | 2212 B Street, Meridian, MS 39301 | MYLES A FRANK | 1985-12-27 |
| Easy Productions, Inc. | 2212 B St, Meridian, MS 39301 | MYLES A FRANK | 1980-05-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JAN GOREN |
Please comment or provide details below to improve the information on PREPAREDPAK, 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.