ANDOVER HOLDINGS CORPORATION (Entity# 02369468) is a corporation registered with California Secretary of State. The business incorporation date is December 18, 2001. The corporation status is Forfeited.
| Corporation Number | 02369468 |
| Corporation Name | ANDOVER HOLDINGS CORPORATION |
| Incorporation Date | 2001-12-18 |
| Corporation Status | Forfeited |
| SO File Number | E364654 |
| SO File Date | 2007-02-06 |
| Mailing Address |
468 N Camden Dr. Suite 200 Beverly Hills CA 90210 |
| CEO Name | JOHNATHAN J PARSON |
| CEO Address |
468 N Camden Dr. Suite 200 Beverly Hills CA 90210 |
| Agent Name | SETON CORPORATE SERVICES, INC. |
| Agent Address |
8730 Wilshire Blvd., Suite 416 Beverly Hills CA 90211 |
| Jurisdiction | NV |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-10-29 |
| FTB Suspension String | 20091102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-11-02 | - FTFT | |||
| 2009-07-30 | - Secretary of State Forfeiture | |||
| 2007-11-29 | - Franchise Tax Board Revivor | |||
| 2007-04-02 | - FTFT | |||
| 2005-09-14 | - Franchise Tax Board Revivor | |||
| 2005-03-01 | - FTFT |
| Street Address |
468 N CAMDEN DR. SUITE 200 |
| City | BEVERLY HILLS |
| State | CA |
| Zip Code | 90210 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Veterans Mediation Institute | 468 N Camden Dr., Beverly Hills, CA 90210 | JAMES S MULHOLLAND | 2013-01-31 |
| Pro-max Usa Corporation | 468 N Camden Dr., Suite 200, Beverly Hills, CA 90210 | JOSE ARANDA | 2005-05-11 |
| Excaliber Enterprises, Inc. | 468 N Camden Dr., Suite 305, Beverly Hills, CA 90210 | HOWARD SPIEGEL | 2002-07-15 |
| City Slicken' It Entertainment | 468 N Camden Dr., Beverly Hills, CA 90210 | CLINTON PUGH | 2000-12-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Morgan Baiiley Corporation | 9663 Santa Monica Blvd Ste 928, Beverly Hills, CA 90210 | DANIEL MORGAN | 2017-10-17 |
| Yes, Norman Productions | 450 N Roxbury Dr 8th Fl, Beverly Hills, CA 90210 | JOHN V MEIGS JR | 2017-10-13 |
| Alefune (us), Inc. | 9171 Wilshire Blvd #300, Beverly Hills, CA 90210 | MARK KAPLAN | 2017-10-11 |
| Diamond Wholesale Homes, Inc. | 91562 Alden Dr, Beverly Hills, CA 90210 | OSWALDO COLIN | 2017-10-11 |
| Aquanova Inc. | 623 N Doheny Dr, Beverly Hills, CA 90210 | MATTHEW EDWARD WEINBERG | 2017-10-10 |
| Hamilton Development, Inc. | 433 N Camden Dr Ste 600, Beverly Hills, CA 90210 | TEODORA URQUICO | 2017-10-10 |
| Rika The Ruler, Inc. | 450 N Roxbury Dr 8th Fl, Beverly Hills, CA 90210 | DANIEL S FOX | 2017-10-06 |
| Tam Productions Inc. | 245 N Beverly Dr, Beverly Hills, CA 90210 | C T CORPORATION SYSTEM | 2017-10-05 |
| Agm Pharmaceuticals Inc | 433 N Camden Dr Fl 6, Beverly Hills, CA 90210 | ROBERT DUENCKEL | 2017-10-04 |
| Sackett Wealth Advisors, Inc | 415 N Camden Dr Ste 223, Beverly Hills, CA 90210 | PATRICK BURNS | 2017-10-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SETON CORPORATE SERVICES, INC. |
| City | BEVERLY HILLS |
| Zip Code | 90210 |
Please comment or provide details below to improve the information on ANDOVER HOLDINGS CORPORATION.
| 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.