IPC (USA), INC. (CA) (Entity# 1539829) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 4, 2010. The entity status is Active/Owes Current Year AR.
Business ID | 1539829 |
Control Number | 10040904 |
Business Name | IPC (USA), INC. (CA) |
Business Status | Active/Owes Current Year AR |
Registration Date | 2010-06-04 |
Last Registration Year | 2019 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
4 Hutton Centre Drive Suite 700 Santa Ana CA 92707 |
Agent Name | C T Corporation System |
Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | Tatsuya Tanaka | 4 Hutton Centre Drive, Suite 700, Santa Ana, CA 92707 |
CFO | Tomohiko Otsuki | 4 Hutton Centre Drive, Suite 700, Santa Ana, CA 92707 |
Secretary | Tomohiko Otsuki | 4 Hutton Centre Drive, Suite 700, Santa Ana, CA 92707 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16830395 | 2019-03-08 | 2019-03-08 | Annual Registration (2019) |
15540495 | 2018-03-16 | 2018-03-16 | Annual Registration (2018) |
14527024 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
14277232 | 2017-03-13 | 2017-03-13 | Annual Registration (2017) |
12896118 | 2016-03-08 | 2016-03-08 | Annual Registration (2016) |
12065258 | 2015-05-21 | Annual Registration (2015) | |
10103269 | 2014-05-12 | Annual Registration (2014) | |
11996456 | 2013-03-07 | Annual Registration (2013) | |
09736198 | 2012-02-22 | Annual Registration (2012) | |
08968240 | 2012-02-21 | Annual Registration (2012) | |
08367323 | 2012-01-28 | Notice of Admin. Dissolution/Revocation | |
01420314 | 2010-06-04 | Business Formation |
Street Address |
4 Hutton Centre Drive Suite 700 |
City | Santa Ana |
State | CA |
Zip Code | 92707 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
STEARNS LENDING, LLC | 4 Hutton Centre Drive, 10th Floor, Santa Ana, CA 92707 | Registered Agent Solutions, Inc. | 2009-06-04 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
PLA HOLDINGS, LLC (NEVADA) | 418 Goetz Ave, Santa Ana, CA 92707 | Corporation Service Company | 2019-07-10 |
Apex Lending Inc. | 5 Hutton Centre Drive, Suite 1025, Santa Ana, CA 92707 | Paracorp Incorporated | 2017-06-05 |
Kingspan Light & Air LLC | 401 E. Goetz Ave., Santa Ana, CA 92707 | C T CORPORATION SYSTEM | 2016-09-30 |
Express Chipping, Inc. | 418 Goetz Ave., Santa Ana, CA 92707 | CORPORATION SERVICE COMPANY | 2015-10-16 |
FA Commercial Due Diligence Services Co. | 1 First American Way, Santa Ana, CA 92707 | CORPORATION SERVICE COMPANY | 2015-09-29 |
YOKOHAMA TIRE FUNDING, INC. | 1 Macarthur Place, Suite 800, Santa Ana, CA 92707 | C T CORPORATION SYSTEM | 2015-03-12 |
VERITAS AUTOFINANCE, LLC | 200 E Sandpointe, Suite 400, Santa Ana, CA 92707 | National Registered Agents, Inc. | 2014-08-14 |
DENTAL PROFESSIONALS - QUINN, P.C. | 201 E Sand Pointe Ste 200, Santa Ana, CA 92707 | C T CORPORATION SYSTEM | 1997-01-29 |
VFD OF PENNSYLVANIA, INC. | 201 E Sandpointe Ste 800, Santa Ana, CA 92707 | C T CORPORATION SYSTEM | 1997-01-29 |
FIRST AMERICAN CORELOGIC, INC. | 4 First American Way, Santa Ana, CA 92707 | 2007-03-16 | |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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Please comment or provide details below to improve the information on IPC (USA), INC. (CA).
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.