WHALEN & COMPANY, INC. (DELAWARE) (Entity# 1100131) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 19, 1999. The entity status is Withdrawn.
| Business ID | 1100131 |
| Control Number | K902801 |
| Business Name | WHALEN & COMPANY, INC. (DELAWARE) |
| Business Status | Withdrawn |
| Registration Date | 1999-01-19 |
| Last Registration Year | 2005 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
3475 E Foothill Blvd Pasadena CA 91107-2101 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | JEFFREY A PEARSON | 3675 Mt Diablo Blvd No 360, Lafayette, CA 94549 |
| CEO | MICHAEL BUSH | 3675 Mt Diablo 360, Lafayette, CA 94549 |
| Secretary | RICHARD A LEMMON | 3475 E Foothill Blvd, Pasadena, CA 91107 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 04904764 | 2005-08-11 | Voluntary Dissolution | |
| 11643394 | 2005-03-14 | Annual Registration (2005) | |
| 04460338 | 2004-03-08 | Annual Registration (2004) | |
| 04169621 | 2003-06-13 | Annual Registration (2003) | |
| 03556369 | 2002-04-02 | Annual Registration (2002) | |
| 03205088 | 2001-05-07 | Annual Registration (2001) | |
| 17703030 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 01330632 | 1999-01-19 | Business Formation |
| Street Address | 3475 E FOOTHILL BLVD |
| City | PASADENA |
| State | CA |
| Zip Code | 91107-2101 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Global Tech Inc (VA) | 3475 E Foothill Blvd, Pasadena, CA 91107 | CT CORPORATION SYSTEM | 2017-03-28 |
| TETRA TECH, INC. | 3475 E Foothill Blvd, Pasadena, CA 91107-2101 | C T CORPORATION SYSTEM | 1999-02-10 |
| MAXIM TECHNOLOGIES, INC. (DELAWARE) | 3475 E Foothill Blvd, Pasadena, CA 91107-2101 | C T CORPORATION SYSTEM | 1999-03-04 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PRO-telligent, LLC | 3475 E. Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2019-01-11 |
| Spizzirri, Inc. | 3750 Newhaven Road, Pasadena, CA 91107 | Brad M Wolfe | 2018-12-18 |
| Jordannella Realty LLC | 2888 E Walnut St #2, Pasadena, CA 91107 | Kadijah Moss | 2018-10-12 |
| GEMALTO COGENT, INC. | 639 N. Rosemead Blvd, Pasadena, CA 91107 | CORPORATION SERVICE COMPANY | 2017-10-25 |
| Zander-Greg, Inc. | 2830 E. Foothill Blvd., Pasadena, CA 91107 | Northwest Registered Agent Services, Inc. | 2016-11-23 |
| INDUS CORPORATION | 3475 E. Foothill Blvd., Pasadena, CA 91107 | C T Corporation System | 2014-08-04 |
| H.T.L. FURNITURE, INC. | 3675 E Huntington Drive, Suite 100, Atlanta, CA 91107 | BRIAN EINHORN | 2014-01-10 |
| LAYLA GRAYCE, INC. | 2031 East Foothill Boulevard, Pasadena, CA 91107 | INCORP SERVICES, INC. | 2013-11-06 |
| Tetra Tech PRT LLC | 3475 E. Foothill Blvd., Pasedena, CA 91107 | C T Corporation System | 2019-01-15 |
| ARD, Inc. (VT) | 3475 E. Foothill Blvd., Pasadena, CA 91107 | C T Corporation System | 2016-08-24 |
| Find all businesses in zip 91107 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Please comment or provide details below to improve the information on WHALEN & COMPANY, INC. (DELAWARE).
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.