PENNANT FOODS CORP. (Entity# 02496667) is a corporation registered with California Secretary of State. The business incorporation date is February 7, 2003. The corporation status is 0.
| Corporation Number | 02496667 |
| Corporation Name | PENNANT FOODS CORP. |
| Incorporation Date | 2003-02-07 |
| SO File Number | 0703223 |
| SO File Date | 2003-12-08 |
| Care Of Name | BROCKWAY MORAN |
| Mailing Address |
225 Ne Mizner Blvd 7th Floor Boca Raton FL 33432 |
| CEO Name | J MICHAEL CARDINAL |
| CEO Address |
16885 W Bernardo Dr San Diego CA 92127 |
| 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 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-06-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-06-28 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 200717910126 PENNANT FOODS, LLC |
D0864208 | |
| 2003-05-21 | - Certificate of Amendment |
NAME CHANGE FROM: BMP/PENNANT HOLDCO, INC. |
A0596728 | |
| 2003-03-14 | - MERG |
MERGED IN NQ DE OLYMPUS/SOUTHEAST PENNANT HOLDINGS, INC. |
A0593458 | |
| 2003-03-14 | - MERG |
MERGED IN C1678471 PENNANT FOODS CORP. |
A0593457 | |
| 2003-03-14 | - MERG |
MERGED IN NQ DE PENNANT ACQUISITION CORPORATION |
A0593456 | |
| 2003-03-06 | - MERG |
NAME CHANGE FROM: BMP/PENNANT, INC. |
A0593276 | |
| 2003-03-06 | - MERG |
MERGED IN C2495194 DELAWARE BMP/PENNANT HOLDCO, INC. |
A0593276 |
| Street Address | 225 NE MIZNER BLVD 7TH FLOOR |
| City | BOCA RATON |
| State | FL |
| Zip Code | 33432 |
| 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 PENNANT FOODS CORP..
| 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.