GRANITE BAY MANAGEMENT, INC. (Entity# 01812429) is a corporation registered with California Secretary of State. The business incorporation date is December 26, 1991. The corporation status is Merged Out.
| Corporation Number | 01812429 |
| Corporation Name | GRANITE BAY MANAGEMENT, INC. |
| Incorporation Date | 1991-12-26 |
| Corporation Status | Merged Out |
| SO File Number | 0321138 |
| SO File Date | 2000-12-04 |
| Mailing Address |
Po Bx 819087 Dallas TX 75381 |
| CEO Name | DOUGLAS HOWE |
| CEO Address |
3030 Lbj Frwy Dallas TX 75234 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-04-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-04-03 | - MERG |
OUTGOING-MERGED INTO Q DE CLUBCORP GRANITE BAY MANAGEMENT, INC. |
D0854526 | |
| 2006-12-22 | - REST | A0654141 | ||
| 1999-04-27 | - Certificate of Amendment |
NAME CHANGE FROM: PARSINEN & COOK, INC. |
A0524726 | |
| 1999-01-13 | - MERG |
MERGED IN C2126879 GRANITE BAY ACQUISITION CORP. |
A0520101 | |
| 1992-03-17 | - Certificate of Amendment |
NAME CHANGE FROM: PARSINEN & ASSOCIATES |
A0415460 |
| Street Address | PO BX 819087 |
| City | DALLAS |
| State | TX |
| Zip Code | 75381 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Eagle Crest Management Corp. | Po Bx 819087, Dallas, TX 75234 | DOUGLAS HOWE | 1992-12-30 |
| Cca Silband Upland Hills Corp. | Po Bx 819087, Dallas, TX 75381 | DOUGLAS HOWE | 1988-03-15 |
| Shadow Ridge Golf Club, Inc. | Po Bx 819087, Dallas, TX 75381 | DOUGLAS HOWE | 1980-01-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mckinley Resources, Incorporated | Po Box 810472, Dallas, TX 75381 | ARISTEO SANDOVAL | 2017-06-28 |
| Mibus Inc. | P O Box 814530, Dallas, TX 75381 | MICHAEL HAISLIP | 2007-01-23 |
| Veracity Research Co. | Po Box 814646, Dallas, TX 75381 | MARCUS DOYLE | 2002-11-12 |
| Aliso Viejo Holding Corp. | Po Box 819087, Dallas, TX 75381 | DOUGLAS T HOWE | 1996-06-27 |
| Society Management West, Inc. | P O Box 819087, Dallas, TX 75381 | JAMES HINCKLEY | 1995-10-11 |
| Mission Hills Country Club, Inc. | Po Bob 819087, Dallas, TX 75381 | ERIC AFFELDT | 1993-09-21 |
| West Society Management, Inc. | P.o. Box 819087, Dallas, TX 75381 | ROBERT JOHNSON | 1992-10-21 |
| Simi Valley Club Management, Inc. | Po Box 819087, Dallas, TX 75381 | JAMES HINCKLEY | 1992-04-23 |
| Miracle Revival Movement Ministries | P.o. Box 810754, Dallas, TX 75381 | APOSTLE DR, W. A. BUSH | 1991-08-26 |
| Stanford Trading Company | P O Box 814450, Dallas, TX 75381 | ALLAN BIRHOLTZ | 1989-02-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on GRANITE BAY MANAGEMENT, 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.