TOMEN BUILDING COMPONENTS, INC. (Entity# 01707728) is a corporation registered with California Secretary of State. The business incorporation date is June 5, 1992. The corporation status is Dissolved.
| Corporation Number | 01707728 |
| Corporation Name | TOMEN BUILDING COMPONENTS, INC. |
| Incorporation Date | 1992-06-05 |
| Corporation Status | Dissolved |
| SO File Number | F800848 |
| SO File Date | 2015-09-01 |
| Mailing Address |
805 Third Avenue 17th Fl. New York NY 10022 |
| CEO Name | HIDEYUKI IWAMOTO |
| CEO Address |
C/o 805 Third Avenue 17th Fl. New York NY 10022 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-11-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-11-09 | - Certificate of Dissolution | D1314615 | ||
| 2015-10-29 | - Franchise Tax Board Revivor | |||
| 2009-04-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2009-01-29 | - Secretary of State Suspension | |||
| 2005-09-28 | - Secretary of State Revivor | |||
| 2002-11-25 | - Secretary of State Suspension |
| Street Address |
805 THIRD AVENUE 17TH FL. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10022 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Poten & Partners, Inc. | 805 Third Avenue, New York, NY 10022 | STEVEN MICHAEL GARTEN | 2016-07-20 |
| Chartwell Las Brisas, Inc. | 805 Third Avenue, 17th Fl., New York, NY 10022 | HIDEYUKI IWAMOTO | 1993-06-25 |
| Chartwell Communities, Inc. | 805 Third Avenue, 17th Fl., New York, NY 10022 | HIDEYUKI IWAMOTO | 1991-11-22 |
| Sunrise Properties, Inc. | 805 Third Avenue, 17th Fl., New York, NY 10022 | HIDEYUKI IWAMOTO | 1973-04-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Blackrock Capital Investment Corporation | 40 East 52nd St, New York, NY 10022 | C T CORPORATION SYSTEM | 2017-10-13 |
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| Sucafina Na Inc. | 140 East 57th St, New York, NY 10022 | NATIONAL REGISTERED AGENTS, INC. | 2017-09-28 |
| Homeric Tours, Inc. | 55 E 59th St, New York, NY 10022 | BELLATRIX PC | 2017-09-25 |
| Ifre Inc. | 135 E 57th Fl, 8th Fl, New York, NY 10022 | CALIFORNIA CORPORATE AGENTS, INC. | 2017-09-19 |
| Egym, Inc. | 300 Park Avenue, Floor 12, New York City, NY 10022 | PHILIPP PETER ROESCH-SCHLANDERER | 2017-08-29 |
| Teijin Holdings Usa Inc. | 600 Lexington Ave, New York City, NY 10022 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-25 |
| Charles R. Gracie & Sons, Inc. | 979 Third Ave Ste 411, New York, NY 10022 | POLLY HARROLD | 2017-08-21 |
| Pacific Mso, Inc. | 650 Madison Ave 21st Fl, New York, NY 10022 | C T CORPORATION SYSTEM | 2017-08-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on TOMEN BUILDING COMPONENTS, 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.