HAVEN BEAUTY, INC. (Entity# 03716072) is a corporation registered with California Secretary of State. The business incorporation date is October 1, 2014. The corporation status is Active.
| Corporation Number | 03716072 |
| Corporation Name | HAVEN BEAUTY, INC. |
| Incorporation Date | 2014-10-01 |
| Corporation Status | Active |
| SO File Number | FQ63156 |
| SO File Date | 2017-08-25 |
| Mailing Address |
7545 Irvine Center Drive, Suite 200 Irvine CA 92618 |
| CEO Name | JEANENE MORGAN |
| CEO Address |
7545 Irvine Center Drive, Suite 200 Irvine CA 92618 |
| Agent Name | JEANENE MORGAN |
| Agent Address |
7545 Irvine Center Drive, Suite 200 Irvine CA 92618 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-03-02 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NEWCO BEAUTY CO., INC. |
A0767424 |
| Street Address | 7545 IRVINE CENTER DRIVE, SUITE 200 |
| City | IRVINE |
| State | CA |
| Zip Code | 92618 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Asset One Realty, Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | BRENT WILLIAM MORK | 2017-08-31 |
| Ankee Usa, Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | JIANYANG ZHANG | 2017-02-22 |
| Framework Brands Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | JEANENE MORGAN | 2016-08-03 |
| Realgifts Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | XIAOPING ZHAO | 2016-04-22 |
| Perfect Parts Corporation | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92614 | WALAA A. ROCA | 2013-09-04 |
| Langham Developments, Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | REZA MOSTASHARI | 2013-06-06 |
| Fairbanks Insurance Brokers Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | JASON HARLEY FAIRBANKS | 2013-06-03 |
| Signature Capital, Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | ALEC F GHASEMI | 2012-12-28 |
| Pdc Advantage, Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | PAUL MICHAEL DAVID | 2012-08-15 |
| Perform X, Inc. | 7545 Irvine Center Drive, Suite 200, Irvine, CA 92618 | SIMON DOGAN | 2011-04-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JEANENE MORGAN |
| City | IRVINE |
| Zip Code | 92618 |
| Category | beauty |
| Category + City | beauty + IRVINE |
Please comment or provide details below to improve the information on HAVEN BEAUTY, 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.