PRODUCE AMERICA, INC. (Entity# 01994535) is a corporation registered with California Secretary of State. The business incorporation date is November 25, 1996. The corporation status is Surrendered.
| Corporation Number | 01994535 |
| Corporation Name | PRODUCE AMERICA, INC. |
| Incorporation Date | 1996-11-25 |
| Corporation Status | Surrendered |
| SO File Number | 0397135 |
| SO File Date | 2003-10-08 |
| Mailing Address |
1390 Enclave Pkwy Houston TX 77077 |
| CEO Name | BRIAN M STURGEON |
| CEO Address |
1390 Enclave Pkwy Houston TX 77077 |
| Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
455 Capitol Mall Complex Ste 217 Sacramento CA 95814 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-09-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-09-16 | - SURC | D0747677 | ||
| 2003-11-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: RCD PROCUREMENT, INC. |
A0604153 | |
| 2002-08-13 | - Secretary of State Revivor | |||
| 2002-07-18 | - Secretary of State Forfeiture |
| Street Address | 1390 ENCLAVE PKWY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77077 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cake Corporation Which Will Do Business In California As Cake Corporation of Delaware | 1390 Enclave Pkwy, Houston, TX 77077 | BRIAN C BEACH | 2010-12-28 |
| Freshpoint California, Inc | 1390 Enclave Pkwy, Houston, TX 77077 | STEVE LAY | 2006-05-16 |
| Freshpoint Central California, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | STEVE BUER | 2005-02-03 |
| Sysco Ventura, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JERRY L BARASH | 2003-12-29 |
| Sysco Resources, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | R CHRIS KREIDLER | 2001-12-20 |
| Sysco Merchandising and Supply Chain Services, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | WILLIAM B. DAY | 2001-11-16 |
| Sysco Administrative Services II, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JAMES W EHLERS | 2000-05-05 |
| Newport Meat Southern California, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | MIKE DRURY | 1999-07-21 |
| Sysco Administrative Services, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | JAMES W EHLERS | 1997-03-07 |
| Sysco San Diego, Inc. | 1390 Enclave Pkwy, Houston, TX 77077 | KEVIN G. MANGAN | 1996-10-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. |
Please comment or provide details below to improve the information on PRODUCE AMERICA, 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.