BANG & OLUFSEN-RODEO DRIVE, INC. (Entity# 02122495) is a corporation registered with California Secretary of State. The business incorporation date is October 7, 1998. The corporation status is Surrendered.
| Corporation Number | 02122495 |
| Corporation Name | BANG & OLUFSEN-RODEO DRIVE, INC. |
| Incorporation Date | 1998-10-07 |
| Corporation Status | Surrendered |
| SO File Number | 0715080 |
| SO File Date | 1999-11-24 |
| Mailing Address |
1200 Business Center Drive Mount Prospect IL 60056 |
| CEO Name | OLE BEK |
| CEO Address |
1200 Business Center Drive Mount Prospect IL 60056 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-03-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-03-08 | - SURC | D0644705 |
| Street Address | 1200 BUSINESS CENTER DRIVE |
| City | MOUNT PROSPECT |
| State | IL |
| Zip Code | 60056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bang & Olufsen-fashion Valley, Inc. | 1200 Business Center Drive, Mount Prospect, IL 60056 | OLE BEK | 1998-10-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fromm International Inc. | 603 Dempster St, Mount Prospect, IL 60056 | KEVIN M JOHNSON | 2017-04-25 |
| Swapadventure Corp. | 107 W. Euclid, Mount Prospect, IL 60056 | MAGDALENA AGNIESZKA PAWELKO | 2016-05-03 |
| Mizkan America, Inc. | 1661 Feehanville Drive #300, Mount Prospect, IL 60056 | KOICHI YUKI | 2016-04-04 |
| Mizkan America Partners, Inc. | 1661 Feehanville Drive, Ste. 300, Mount Prospect, IL 60056 | KOICHI YUKI | 2016-04-04 |
| The Bricton Group, Inc. | 1471 E. Business Center Drive, #900, Mt. Prospect, IL 60056 | EDWARD J DOHERTY | 2015-06-10 |
| R&b Foods, Inc. | 1661 Feehanville Drive, Mount Prospect, IL 60056 | ICHIZO KOBAYASHI | 2014-06-17 |
| Young Shin Health Corporation | 411 Kingston Ct, Mount Prospect, IL 60056 | HYUN P SEO | 2014-06-02 |
| Cardone Record Services, Inc. | 1960 S Carboy Rd, Mount Prospect, IL 60056 | JOHN C CARDONE | 2013-07-24 |
| Softech Consulting Services, Inc. | 1749 West Golf Rd Suite 374, Mount Prospect, IL 60056 | SYED TANVIR | 2011-06-02 |
| Consolidated Commercial Controls, Inc. | 607 West Dempster St, Mt Prospect, IL 60056 | MICHAEL C CATE | 2011-04-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | MOUNT PROSPECT |
| Zip Code | 60056 |
Please comment or provide details below to improve the information on BANG & OLUFSEN-RODEO DRIVE, 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.