DELAWARE BMP/PENNANT HOLDCO, INC. (Entity# 02495194) is a corporation registered with California Secretary of State. The business incorporation date is January 27, 2003. The corporation status is Merged Out.
| Corporation Number | 02495194 |
| Corporation Name | DELAWARE BMP/PENNANT HOLDCO, INC. |
| Incorporation Date | 2003-01-27 |
| Corporation Status | Merged Out |
| Care Of Name | BROCKWAY MORAN ETAK,J WEBSTER |
| Mailing Address |
225 Ne Mizner Blvd Boca Raton FL 33432 |
| 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 | 2003-03-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-03-06 | - MERG |
OUTGOING-MERGED INTO C2496667 BMP/PENNANT, INC. |
D0701184 | |
| 2003-02-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BMP/PENNANT HOLDCO, INC. |
A0592570 |
| Street Address | 225 NE MIZNER BLVD |
| City | BOCA RATON |
| State | FL |
| Zip Code | 33432 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Noble International Investments, Inc. | 225 Ne Mizner Blvd, Suite 150, Boca Raton, FL 33432 | NICO PRONK | 2009-08-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Handyu Inc | 55 Ne 5th Ave Ste 501, Boca Raton, FL 33432 | REGISTERED AGENTS INC | 2017-10-03 |
| Giga Solutions,inc. | 315 S.e. Mizner Blvd Suite 213, Boca Raton, FL 33432 | WILLIAM CHRIS RHODEN | 2017-09-20 |
| Commercial Finance Partners Holdings, Inc | 1200 N Federal Hwy Ste 203, Boca Raton, FL 33432 | COGENCY GLOBAL INC. | 2016-12-13 |
| Tropical Beauty, Inc. | 150 E Palmetto Park Rd #800, Boca Raton, FL 33432 | LORENZO GUARDADO | 2016-12-07 |
| Ominto, Inc. | 1515 S. Federal Hwy, Suite 307, Boca Raton, FL 33432 | MICHAEL HANSEN | 2015-10-14 |
| L & Y Dynamic Trucking Inc | 399 Nw 19th St Apt 2a, Boca Raton, FL 33432 | FANGGU LIANG | 2014-12-22 |
| Advanced Interiors Inc. | 1388 Nw Boca Raton Blvd Ste 4b, Boca Raton, FL 33432 | CAPITOL SERVICES INC. | 2014-10-28 |
| Pinnacle Holdings of Florida Inc. | 327 Plaza Real, Suite 240, Boca Raton, FL 33432 | JOHN SLAVIK | 2014-05-20 |
| Aqua Gardens Family Farm, Inc. | 101 Plaza Real S Ste 202 N, Boca Raton, FL 33432 | JAMES DAVIS | 2014-05-08 |
| Y5 | 280 Royal Palm Way, Boca Raton, FL 33432 | CAROLYN VIA | 2014-04-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | BOCA RATON |
| Zip Code | 33432 |
Please comment or provide details below to improve the information on DELAWARE BMP/PENNANT HOLDCO, 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.