BIG MAX USA, INC. (Entity# 03588483) is a corporation registered with California Secretary of State. The business incorporation date is July 16, 2013. The corporation status is Active.
| Corporation Number | 03588483 |
| Corporation Name | BIG MAX USA, INC. |
| Incorporation Date | 2013-07-16 |
| Corporation Status | Active |
| SO File Number | 0098420 |
| SO File Date | 2015-08-03 |
| Mailing Address |
7431 S Madison St Tacoma WA 98409 |
| CEO Name | KELLY WALKER |
| CEO Address |
7431 S Madison St Tacoma WA 98409 |
| Agent Name | PAUL B BURNS |
| Agent Address |
600 Anton Blvd Ste 1100 Costa Mesa CA 92626 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-02-04 | - FOSC | A0780430 | ||
| 2016-02-04 | - FOSC | A0780429 | ||
| 2016-01-13 | - REST |
NAME CHANGE FROM: BIG MAX USA, INC |
A0779713 | |
| 2014-04-04 | - Certificate of Amendment |
NAME CHANGE FROM: BIG MAX GOLF USA, INC. |
A0754004 | |
| 2013-11-01 | - REST |
NAME CHANGE FROM: BIG MAX USA, INC |
A0747940 | |
| 2013-11-01 | REST | A0747940 |
| Street Address | 7431 S MADISON ST |
| City | TACOMA |
| State | WA |
| Zip Code | 98409 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pioneer Health and Missions | 3501 South 38th Street, #109, Tacoma, WA 98409 | DANIEL MESA | 2017-08-08 |
| Megawrap, Inc | 3635 S Lawrence St, Unit F, Tacoma, WA 98409 | STEVE NOLAN | 2017-07-24 |
| Griot's Garage, Inc. | 3333 S 38th St., Tacoma, WA 98409 | RICHARD L. GRIOT | 2017-03-14 |
| Raul Lopez Consulting, Inc. | 5611 S Huson St, Tacoma, WA 98409 | ** RESIGNED ON 10/08/2012 | 2011-10-14 |
| Saybr Contractors Inc. | 3852 S. 66th St., Tacoma, WA 98409 | KAREN M SAY | 2010-08-06 |
| Surgical Principals, Inc. | 1625 South Tacoma Way, Tacoma, WA 98409 | TIM WYNNE | 2009-08-03 |
| Horizon Marketing Group, Inc., Which Will Do Business In California As Hmg Pure Water Technology | 15 Oregon Avenue., Suite # 205, Tacoma, WA 98409 | MARIA CYNTHIA BANDE | 2008-08-11 |
| Native American Conveyor, Inc. | 2228 S 78th St, Tacoma, WA 98409 | NATIONAL REGISTERED AGENTS, INC. | 2008-04-18 |
| Signature Advisors Limited Co. | 5631 Tacoma Mall Blvd Ste 3, Tacoma, WA 98409 | DAVID RENTZ | 2007-08-21 |
| 1st American Equity Group, Inc. | 5631 Tacoma Mall Blvd Ste 3, Tacoma, WA 98409 | ** RESIGNED ON 02/22/2008 | 2007-08-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PAUL B BURNS |
Please comment or provide details below to improve the information on BIG MAX USA, 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.