EPAC GLENDALE CONSTRUCTION, INC. (Entity# 02424404) is a corporation registered with California Secretary of State. The business incorporation date is July 17, 2002. The corporation status is Forfeited.
| Corporation Number | 02424404 |
| Corporation Name | EPAC GLENDALE CONSTRUCTION, INC. |
| Incorporation Date | 2002-07-17 |
| Corporation Status | Forfeited |
| SO File Number | 0737568 |
| SO File Date | 2005-12-08 |
| Mailing Address |
310 South Street Morristown NJ 07962-1913 |
| CEO Name | JAMES R WORMS |
| CEO Address |
10880 Wilshire Blvd Los Angeles CA 90024 |
| 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 |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-06-27 |
| FTB Suspension String | 20050401 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-12-05 | - Resignation of Agent for Service of Process | R0036073 | ||
| 2005-04-01 | - FTFT | |||
| 2005-01-13 | - Secretary of State Forfeiture | |||
| 2002-08-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: EPAC CONSTRUCTION II, INC. |
A0585652 |
| Street Address | 310 SOUTH STREET |
| City | MORRISTOWN |
| State | NJ |
| Zip Code | 07962-1913 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ready-to-assemble-simon, Inc. | 310 South Street, Morristown, NJ 07962 | ROBERT MACDONALD | 1997-05-30 |
| Alham, Inc. Which Will Do Business In California As Hamal, Inc. | 310 South Street, Morristown, NJ 07962-1913 | J PETER SIMON | 1990-12-12 |
| Realkids Investments, Inc. | 310 South Street, Morristown, NJ 07960 | J PETER SIMON | 1990-06-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| South Street Investors, Inc. | 310 South St, Po Box 1913, Morristown, NJ 07962-1913 | JAMES R WORMS | 1992-11-18 |
| William E. Simon & Sons Municipal Securities, Inc. | 310 South St, Morristown, NJ 07962-1913 | JOHN A GERSON | 1992-06-11 |
| Lake Island Corp. | 310 South St, Morristown, NJ 07962-1913 | DONALD GUMMER | 1990-03-14 |
| Western Partners Investors II, Inc. | 310 South St, Morristown, NJ 07962-1913 | JAMES R WORMS | 1988-06-17 |
| Wpi General Corporation | 310 South St, Morristown, NJ 07962-1913 | JAMES R WORMS | 1988-06-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | MORRISTOWN |
| Zip Code | 07962 |
| Category | construction |
| Category + City | construction + MORRISTOWN |
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| 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.