HPI HOLDING CO. (Entity# 02476036) is a corporation registered with California Secretary of State. The business incorporation date is November 25, 2002. The corporation status is Suspended.
| Corporation Number | 02476036 |
| Corporation Name | HPI HOLDING CO. |
| Incorporation Date | 2002-11-25 |
| Corporation Status | Suspended |
| SO File Number | 0659345 |
| SO File Date | 2003-02-21 |
| Mailing Address |
30448 Rancho Viejo Rd Ste 190 San Juan Capistrano CA 92675 |
| CEO Name | ROBERT P LACY |
| CEO Address |
30448 Rancho Viejo Rd Ste 190 San Juan Capistrano CA 92675 |
| Agent Name | ROBERT P LACY |
| Agent Address |
30448 Rancho Viejo Rd Ste 190 San Juan Capistrano CA 92675 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-03-03 |
| FTB Suspension String | 20080303 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-03-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 2002-12-05 | - Certificate of Amendment |
NAME CHANGE FROM: HFC - U.S. POOL, INC. |
A0589693 |
| Street Address | 30448 RANCHO VIEJO RD STE 190 |
| City | SAN JUAN CAPISTRANO |
| State | CA |
| Zip Code | 92675 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Silver Harmony, Inc. | 30448 Rancho Viejo Rd Ste 190, San Juan Capistrano, CA 92675 | THE WEN JUN | 2008-11-17 |
| Hfc Holding Co. | 30448 Rancho Viejo Rd Ste 190, San Juan Capistrano, CA 92675 | ROBERT P LACY | 2002-11-25 |
| Golden Rocky Corporation | 30448 Rancho Viejo Rd Ste 190, San Juan Capistrano, CA 92675 | THE WEN JUN | 2000-06-08 |
| White Pearl Investment Company | 30448 Rancho Viejo Rd Ste 190, San Juan Capistrano, CA 92675 | ROSALINA ALI | 1998-07-09 |
| Access Property Services, Inc., A California Corporation | 30448 Rancho Viejo Rd Ste 190, San Juan Capistrano, CA 92675 | JONATHAN J FEUCHT | 1997-03-04 |
| Casiopea Venture Corporation | 30448 Rancho Viejo Rd Ste 190, San Juan Capistrano, CA 92675 | THE WEN JUN | 1994-10-05 |
| Media Home Entertainment, Inc. | 30448 Rancho Viejo Rd Ste 190, San Juan Capistrano, CA 92675 | ROBERT P LACY | 1978-02-27 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hamilton Oaks Events Inc. | 29943 Camino Capistrano, San Juan Capistrano, CA 92675 | LEGALINC CORPORATE SERVICES INC. | 2017-10-16 |
| Bryan C. Oh, M.d., Inc. | 30161 Branding Iron Rd, San Juan Capistrano, CA 92675 | BRYAN C OH | 2017-10-13 |
| Pacific Star Plumbing, Inc. | 31587 Calle La Purisima, San Juan Capistrano, CA 92675 | CONSTANTINO ZARATE MARTINEZ | 2017-10-09 |
| Winstone | 33207 Paseo Cerveza, San Juan Capistrano, CA 92675 | KEITH A DAWSON | 2017-10-06 |
| Svcs Booster Club, Inc. | 26333 Oso Rd, San Juan Capistrano, CA 92675 | LINDA STEWART | 2017-10-06 |
| Boardwalk Townhomes Community Association | 27132 B Paseo Espada Ste 1206, San Juan Capistrano, CA 92675 | JEFFREY HOLBROOK | 2017-10-05 |
| Cali Dream Team, Inc | 31888 Plaza Dr Ste C3, San Juan Capistrano, CA 92675 | ROBERT ABIRI | 2017-10-05 |
| Citizens for Traffic Relief | 31103 Rancho Viejo Rd #d2-217, San Juan Capistrano, CA 92675 | BRIAN HARRINGTON | 2017-09-26 |
| American Time and Labor Company | 31726 Rancho Viejo Rd Ste 215, San Juan Capistrano, CA 92675 | JAMES THOMPSON | 2017-09-25 |
| Family First Icare, Inc. | 31351 Rancho Viejo Rd Ste 103, San Juan Capistrano, CA 92675 | TIMOTHY W TUTTLE | 2017-09-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ROBERT P LACY |
| City | SAN JUAN CAPISTRANO |
| Zip Code | 92675 |
Please comment or provide details below to improve the information on HPI HOLDING CO..
| 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.