ENCAP HOLDING COMPANY (Entity# 02269299) is a corporation registered with California Secretary of State. The business incorporation date is September 1, 2000. The corporation status is Surrendered.
| Corporation Number | 02269299 |
| Corporation Name | ENCAP HOLDING COMPANY |
| Incorporation Date | 2000-09-01 |
| Corporation Status | Surrendered |
| SO File Number | EF33469 |
| SO File Date | 2011-06-01 |
| Mailing Address |
707 S. Vermont Street Palatine IL 60067 |
| CEO Name | GRIFFITH D. NEAL |
| CEO Address |
707 S. Vermont Street Palatine IL 60067 |
| Agent Name | PAUL F. MAHLER |
| Agent Address |
2381 Mariner Square Drive, Suite 175 Alameda CA 94501 |
| Jurisdiction | ILLINOIS |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-10-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-10-23 | - SURC | D1153448 | ||
| 2006-08-10 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ENCAP TECHNOLOGIES, INC. |
A0648957 | |
| 2006-04-13 | - Franchise Tax Board Revivor | |||
| 2003-12-01 | - FTFT |
| Street Address | 707 S. VERMONT STREET |
| City | PALATINE |
| State | IL |
| Zip Code | 60067 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Imperial Woodworking Enterprises, Inc. | 306 N. Woodwork Lane, Palatine, IL 60067 | FRANK HUSCHITT, III | 2016-06-10 |
| Amplio Systems Incorporated | 578 W Colfax St, Palatine, IL 60067 | JEFFREY VANDERGIESSEN | 2015-06-25 |
| Cause for Results, Inc. | 1158 Pintail Ct, Palatine, IL 60067 | STEVEN ROSENBERG | 2014-12-12 |
| Mainframe Software Management, Inc. | 1627 W. Colonial Parkway, Inverness, IL 60067 | JOHN R. FERMANIS | 2014-04-28 |
| Profile 500 Corp, Which Will Do Business In California As '' Profile Infra Corp '' | 866 S Parkplace Dr, Palatine, IL 60067 | MADHAVI SAUNSHI | 2014-03-03 |
| Proudit Technologies, Inc. | 19 South Bothwell Street, Suite 104, Palatine, IL 60067 | CHRIS LANG | 2014-02-14 |
| H-o-h Water Technology, Inc. | 500 S. Vermont St., Palatine, IL 60067 | THOMAS F HUTCHISON | 2013-09-26 |
| Blue Global Line, Inc. | 107 Bent Creek Ct, Palatine, IL 60067 | HOWARD CHOI | 2013-05-28 |
| Thomco Inc. | 301 Dover Cir, Inverness, IL 60067 | MARK THOMAS | 2012-06-28 |
| Sarayu Consultants Inc | 5611 Highland Drive, Palatine, IL 60067 | SUNEETA VANKADARU | 2011-11-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PAUL F. MAHLER |
Please comment or provide details below to improve the information on ENCAP HOLDING 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.