SHADE FOODS, INC. (Entity# 02207013) is a corporation registered with California Secretary of State. The business incorporation date is December 31, 1999. The corporation status is Surrendered.
| Corporation Number | 02207013 |
| Corporation Name | SHADE FOODS, INC. |
| Incorporation Date | 1999-12-31 |
| Corporation Status | Surrendered |
| SO File Number | 0686179 |
| SO File Date | 2004-05-27 |
| Mailing Address |
1 Millington Rd Beloit WI 53511 |
| CEO Name | P STANDISH MCCARTHY |
| CEO Address |
1301 Waterview Way Lake Geneva WI 53147 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-11-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-10-18 | - SURC | D0752496 | ||
| 2000-05-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: KERRY ACQUISITION COMPANY |
A0544441 |
| Street Address | 1 MILLINGTON RD |
| City | BELOIT |
| State | WI |
| Zip Code | 53511 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Regal Beloit America, Inc. | 200 State Street, Beloit, WI 53511 | MARK J. GLIEBE | 2015-02-09 |
| Cb Distributors, Inc. | 2500 Kennedy Dr, Beloit, WI 53511 | CARLOS J BENGOA | 2011-01-11 |
| Corporate Contractors Inc. Which Will Do Business In California As Corporate Contractors Construction, Inc. | 3800 Gateway Blvd., Suite 101, Beloit, WI 53511 | BRAD AUSTIN | 2010-03-16 |
| Diane M. Hendricks Enterprises, Inc. | 690 3rd Street, Ste 300, Beloit, WI 53511 | DIANE M HENDRICKS | 2009-10-13 |
| Rbc Horizon, Inc. | 200 State Street, Beloit, WI 53511 | JOHN KUNZE | 2007-10-31 |
| Big Train, Inc., Which Will Do Business In California As Big T Industries, Inc. | 3400 Millington Rd, Beloit, WI 53511 | GERARD A BEHAN | 2006-04-18 |
| Mastertaste Inc. | 3400 Millington Rd, Beloit, WI 53511 | GERARD A BEHAN | 2005-05-27 |
| Guernsey Bel, Inc. | 3400 Millington Rd, Beloit, WI 53511 | GERARD A BEHAN | 2005-05-19 |
| Regal-beloit Electric Motors, Inc. | 200 State Street, Beloit, WI 53511 | HENRY W KNUEPPEL | 2004-10-08 |
| Oregon Chai, Inc. | 1 Millington Road, Beloit, WI 53511 | GERARD A BEHAN | 2004-02-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on SHADE FOODS, 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.