THERMA-FLITE, INC. (Entity# 02742159) is a corporation registered with California Secretary of State. The business incorporation date is April 4, 2005. The corporation status is Active.
| Corporation Number | 02742159 |
| Corporation Name | THERMA-FLITE, INC. |
| Incorporation Date | 2005-04-04 |
| Corporation Status | Active |
| SO File Number | FB78953 |
| SO File Date | 2016-02-03 |
| Mailing Address |
4200 Research Forest Drive Unit 350 The Woodlands TX 77381 |
| CEO Name | JOSHUA SCOTT |
| CEO Address |
4200 Research Forest Drive Unit 350 The Woodlands TX 77381 |
| Agent Name | ** RESIGNED ON 06/24/2016 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-06-24 | - Resignation of Agent for Service of Process | R0081950 | ||
| 2015-06-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2005-04-04 | - Conversion to or from another entity CORR Certificate of Correction |
FROM CA LLC 200319010127 UNIQUE SERVICE AND MANUFACTURING LLC |
| Street Address | 4200 RESEARCH FOREST DRIVE UNIT 350 |
| City | THE WOODLANDS |
| State | TX |
| Zip Code | 77381 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Arborvista Campgrounds, Inc. | 18 N Wilde Yaupon Cir, The Woodlands, TX 77381 | BUSINESS FILINGS INCORPORATED | 2017-05-11 |
| Repsol Energy North America Corporation | 2455 Technology Forest Blvd, The Woodlands, TX 77381 | LAURA REJON | 2017-02-13 |
| Repsol Trading Usa Corporation | 2455 Technology Forest Blvd, The Woodlands, TX 77381 | ILDEFONSO SANCHEZ ROMO | 2017-02-09 |
| Lexicon Pharmaceuticals, Inc. | 8800 Technology Forest Pl, The Woodlands, TX 77381 | LONNEL COATS | 2016-10-25 |
| Conn Appliances, Inc. | 4055 Technology Forest Blvd., Ste. 210, The Woodlands, TX 77381 | NORM MILLER | 2016-06-10 |
| Dolomite Resources, Inc. | 2700 Technology Forest Ste 260, The Woodlands, TX 77381 | C GRANT MITCHELL | 2016-04-11 |
| Steward, Cpa, PC | 8505 Technology Forest Pl Ste 204, The Woodlands, TX 77381 | SANDRA V STEWARD | 2015-02-03 |
| On Center Software, Inc. | 8708 Technology Forest Place, Suite 175, The Woodlands, TX 77381 | ANGELO CASTELLI | 2014-10-24 |
| International Doodle Owners Group, Inc | 14 Dappled Sun Pl, The Woodlands, TX 77381 | JO-ANNE PATRICIA COUSINS | 2014-05-13 |
| Repsol Trading Usa Corporation | 2455 Technology Forest Boulevard, The Woodlands, TX 77381 | CARLOS JIMENEZ LOPEZ | 2013-05-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 06/24/2016 |
| City | THE WOODLANDS |
| Zip Code | 77381 |
Please comment or provide details below to improve the information on THERMA-FLITE, 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.