SUPERIOR FIREPLACE COMPANY (Entity# 02160002) is a corporation registered with California Secretary of State. The business incorporation date is April 9, 1999. The corporation status is Merged Out.
| Corporation Number | 02160002 |
| Corporation Name | SUPERIOR FIREPLACE COMPANY |
| Incorporation Date | 1999-04-09 |
| Corporation Status | Merged Out |
| SO File Number | 0129141 |
| SO File Date | 2000-05-02 |
| Mailing Address |
Po Box 799900 Dallas TX 75379 |
| CEO Name | WARREN J HANSELMAN |
| CEO Address |
31862 Paseo Terraza San Juan Capistrano CA 92675 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-01-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-01-11 | - MERG |
OUTGOING-MERGED INTO C0795492 MARCO MFG., INC. |
D0639110 |
| Street Address | PO BOX 799900 |
| City | DALLAS |
| State | TX |
| Zip Code | 75379 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Totus Solutions, Inc. | Po Box 794675, Dallas, TX 75379 | BRIAN WALD | 2016-02-22 |
| Telesolve, Inc. | Po Box 794693, Dallas, TX 75379 | DAVID S BOWER | 2004-03-22 |
| Innovative Medical Group Inc. | P O Box 795308, Dallas, TX 75379 | WYATT EARP | 2003-01-16 |
| I-d-i Investments, Inc. | P O Box 796354, Dallas, TX 75379 | BEVERLY D MAY | 1998-01-26 |
| Rapid Association | Pob 799003-299, Dallas, TX 75379 | RYO KOYAMA | 1996-09-03 |
| Willow Bend California, Inc. | P O Box 797485, Dallas, TX 75379 | STEPHEN L THOMPSON | 1991-11-15 |
| Accident Underwriters, Inc. | P.o. Box 792368, Dallas, TX 75379 | MICHAEL F. MCGONIGLE | 1987-11-04 |
| Gca Enterprises Inc. Which Will Do Business In California As Texas Gcaenterprises Inc. | P.o. Box 796309, Dallas, TX 75379 | WILLIAM B. CLINE | 1984-05-22 |
| Focus Management Corporation | P O Box 790151, Dallas, TX 75379 | C T CORPORATION SYSTEM | 1983-06-21 |
| Miles Production Company | Po Drawer 791488, Dallas, TX 75379 | ROBERT S ROSE | 1975-10-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on SUPERIOR FIREPLACE COMPANY.
| 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.