BROOKFIELD CALIFORNIA HOLDINGS INC. (Entity# 01876814) is a corporation registered with California Secretary of State. The business incorporation date is December 3, 1993. The corporation status is Merged Out.
| Corporation Number | 01876814 |
| Corporation Name | BROOKFIELD CALIFORNIA HOLDINGS INC. |
| Incorporation Date | 1993-12-03 |
| Corporation Status | Merged Out |
| SO File Number | 0736375 |
| SO File Date | 2005-12-07 |
| Mailing Address |
181 Bay St Bce Pl Ste 330 Toronto On CANADA M5J 2T3 |
| CEO Name | RICHARD B CLARK |
| CEO Address |
Three World Financial Center 200 Vesey St 11th Fl New York NY 10281-1021 |
| Agent Name | ELIZABETH ZEPEDA |
| Agent Address |
12865 Pointe Del Mar Wy Ste 200 Del Mar CA 92014 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-01-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-01-20 | - MERG |
OUTGOING-MERGED INTO NQ DE BROOKFIELD HOMES (US) INC. |
D1004239 | |
| 2010-01-14 | - Secretary of State Suspension | |||
| 2008-06-02 | - FTRS |
PROC 1-8-10 |
||
| 1996-09-03 | - Certificate of Amendment |
NAME CHANGE FROM: BROOKFIELD HOMES CALIFORNIA HOLDINGS INC. |
A0480920 | |
| 1996-02-20 | - Certificate of Amendment |
NAME CHANGE FROM: COSCAN CALIFORNIA HOLDINGS, INC. |
A0471815 | |
| 1995-11-08 | - Certificate of Amendment | A0468072 | ||
| 1995-11-08 | - Certificate of Amendment | A0468071 |
| Street Address | 181 BAY ST BCE PL STE 330 |
| City | TORONTO ON |
| State | CANADA |
| Zip Code | M5J 2T3 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Acuityads Inc. | 181 Bay St. Suite 320, Brookfield Place, Toronto On, CANADA M5J 2T3 | TAL HAYEK | 2016-05-16 |
| Forum Equity Partners (us) Inc. | 181 Bay St Ste Ep210, Toronto On, CANADA M5J 2T3 | RICHARD ABBOUD | 2016-03-02 |
| Callidus Capital Corporation | 181 Bay St Wellington Twr, Brookfield Pl Ste 4620, Toronto On, CANADA M5J 2T3 | REGISTERED AGENT SOLUTIONS, INC. | 2015-07-23 |
| 1501-1515 Business Center Association | 181 Bay Street, Ste 300, Toronto, On, CANADA M5J 2T3 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2014-03-07 |
| Brookfield Dtla Fund Office Trust Inc. | 181 Bay St Ste 330, Toronto On, CANADA M5J 2T3 | PAUL SCHULMAN | 2013-12-02 |
| Brookfield Dtla 4050/755 Inc. | 181 Bay Street, Suite 330, Brookfield Place, Toronto On, CANADA M5J 2T3 | PAUL SCHULMAN | 2013-12-02 |
| Brookfield Dtla Trs Inc. | 181 Bay Street, Suite 330, Brookfield Place, Toronto On, CANADA M5J 2T3 | PAUL SCHULMAN | 2013-12-02 |
| Fraser Papers Limited | 181 Bay St., Ste. 300, Brookfield Place, Toronto On, CANADA M5J 2T3 | J. PETER GORDON | 2006-01-06 |
| Western Mesquite Mines, Inc. | 181 Bay Street, Suite 3510, Toronto On, CANADA M5J 2T3 | PAULA MYSON | 2003-10-07 |
| 370 Third Street Holdings, Inc. | 181 Bay St Ste 300, Toronto On, CANADA M5J 2T3 | BRIAN D LAWSON | 2002-11-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ELIZABETH ZEPEDA |
| City | TORONTO ON |
| Zip Code | M5J 2 |
Please comment or provide details below to improve the information on BROOKFIELD CALIFORNIA 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.