POLYGON LANDS, INC. (Entity# 01891589) is a corporation registered with California Secretary of State. The business incorporation date is June 23, 1994. The corporation status is Forfeited.
| Corporation Number | 01891589 |
| Corporation Name | POLYGON LANDS, INC. |
| Incorporation Date | 1994-06-23 |
| Corporation Status | Forfeited |
| SO File Number | 0100311 |
| SO File Date | 2002-04-05 |
| Mailing Address |
Po Box 178 Bow WA 98232 |
| CEO Name | WERNER K PAULUS |
| CEO Address |
12708 Leatherwood Lane Bow WA 98232 |
| Agent Name | WILLAM C HOLZWARTH |
| Agent Address |
181 Old Springs Road Anahiem CA 92808 |
| Jurisdiction | WA |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-10-01 |
| FTB Suspension String | 20031001 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-10-01 | - FTFT | |||
| 1995-11-02 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: POLYGON PROPERTIES, INC. |
A0468047 |
| Street Address | PO BOX 178 |
| City | BOW |
| State | WA |
| Zip Code | 98232 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Concours Development, Inc. | Po Box 178, Bow, WA 98232 | WERNER K PAULUS | 1998-11-30 |
| Madrona Investors, Inc. | Po Box 178, Bow, WA 98232 | R LAWRENCE OLIN | 1997-12-19 |
| Polygon Construction, Inc. | Po Box 178, Bow, WA 98232 | WERNER K PAULUS | 1997-07-31 |
| Queensgate Properties, Inc. | Po Box 178, Bow, WA 98232 | WERNER K PAULUS | 1996-04-25 |
| Polygon Southwest, Inc. | Po Box 178, Bow, WA 98232 | WERNER K. PAULUS | 1989-06-22 |
| Polygon California, Inc., Which Will Do Business In California As Homes By Polygon California, Inc. | Po Box 178, Bow, WA 98232 | WERNER K PAULUS | 1989-01-03 |
| Homes By Tara, Inc. | Po Box 178, Bow, WA 98232 | WERNER K PAULUS | 1984-03-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| J & S Services, Inc | 17314 Samish Hts Rd, Bow, WA 98232 | RONALD F GIVENS | 2005-02-17 |
| Select Wealth Advisors, Inc. | 13326 Chuckanut Mountain Dr, Bow, WA 98232 | MARK E ROYER | 2001-07-23 |
| Polygon Shelter, Inc. | 12708 Leatherwood Ln, Bow, WA 98232 | WERNER K PAULUS | 1998-11-09 |
| Southwest Development, Inc., Which Will Do Business In California As Mckenzie Development | 12708 Leatherwood Ln, Bow, WA 98232 | WERNER K PAULUS | 1998-07-22 |
| Polygon Administration, Inc. | P O Box 178, Bow, WA 98232 | LLOYD W BORN | 1998-01-02 |
| Darcy Investors, Inc. | 12708 Leatherwood Ln, Bow, WA 98232 | WENER K PAULUS | 1997-12-19 |
| Tsm Properties, Inc. | P O Box 178, Bow, WA 98232 | R LAWRENCE OLIN | 1996-07-01 |
| Polygon Communities, Inc. | P O Box 178, Bow, WA 98232 | R LAWRENCE OLIN | 1992-05-15 |
| Golden State Management, Inc. | 675 Farm To Market, Bow, WA 98232 | WILLIAM R PAYNE | 1991-04-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | WILLAM C HOLZWARTH |
Please comment or provide details below to improve the information on POLYGON LANDS, 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.