ACTIVE PLANET INVESTMENTS, INC. (Entity# 03454365) is a corporation registered with California Secretary of State. The business incorporation date is March 27, 2012. The corporation status is Dissolved.
| Corporation Number | 03454365 |
| Corporation Name | ACTIVE PLANET INVESTMENTS, INC. |
| Incorporation Date | 2012-03-27 |
| Corporation Status | Dissolved |
| SO File Number | EP65673 |
| SO File Date | 2012-12-03 |
| Mailing Address |
609 Deep Valley Drive, Ste 200 Rolling Hills Estates CA 90274 |
| CEO Name | MICHAEL J TILBROOKE |
| CEO Address |
27108 Whitestone Rd Rancho Paolos Verdes CA 90275 |
| Agent Name | MICHAEL J TILBROOKE |
| Agent Address |
609 Deep Valley Drive, Ste 200 Rolling Hills Estates CA 90274 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-10-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-10-19 | - Certificate of Dissolution | D1312069 | ||
| 2015-10-19 | - ELEC | D1312068 |
| Street Address | 609 DEEP VALLEY DRIVE, STE 200 |
| City | ROLLING HILLS ESTATES |
| State | CA |
| Zip Code | 90274 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Camina Creations, Inc. | 609 Deep Valley Drive, Ste 200, Rolling Hills Estates, CA 90274 | LORIE GARLITOS | 2012-09-19 |
| General Via Corporation | 609 Deep Valley Drive, Ste 200, Rolling Hills Estates, CA 90274 | KEUM HWA KIM | 2001-04-04 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Anad Corporation | 975 Silver Spur Rd, Rolling Hills Estates, CA 90274 | JAEWON KIM | 2017-10-10 |
| Bud Bois | Po Box 2425, Palos Verdes Penninsula, CA 90274 | JORDAN ZEITLIN | 2017-10-10 |
| Highland Green Inc. | 505 Via Estrada, Palos Verdes Estates, CA 90274 | MARK B CARDONA | 2017-10-09 |
| Local Exposure | 2777 Via Campesina, Palos Verdes Estates, CA 90274 | AMY TICHENOR | 2017-10-05 |
| Connell Exports Usa, Inc. | 705 Via La Cuesta, Parlos Verdes Estate, CA 90274 | TINGWU SONG | 2017-10-02 |
| Connell Imports Usa, Inc. | 705 Wia La Cuesta, Parlos Verdes Estate, CA 90274 | TINGWU SONG | 2017-10-02 |
| Mora Chang Architects, P.C. | 1476 Via Coronel, Palos Verdes Estates, CA 90274 | WINSTON CHANG | 2017-09-25 |
| Kraig Kilgore Homes, Inc. | 2560 Via Tejon, Palos Verdes Estates, CA 90274 | MICHAEL SMITH | 2017-09-15 |
| Ramcliff Construction and Development Inc. | 1400 Via Andres, Palos Verdes Estates, CA 90274 | RAMIN SALIM YOUSSEFZADEH | 2017-09-14 |
| Town & Hudson California | 5257 Willow Wood Road, Rolling Hills Estates, CA 90274 | MATTHEW POPE | 2017-09-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MICHAEL J TILBROOKE |
| City | ROLLING HILLS ESTATES |
| Zip Code | 90274 |
| Category | investment |
| Category + City | investment + ROLLING HILLS ESTATES |
Please comment or provide details below to improve the information on ACTIVE PLANET INVESTMENTS, 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.