BDR, INC. (CA) (Entity# 1883793) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 5, 2013. The entity status is Active/Compliance.
Business ID | 1883793 |
Control Number | 13471188 |
Business Name | BDR, INC. (CA) |
Business Status | Active/Compliance |
Registration Date | 2013-12-05 |
Last Registration Year | 2019 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
5737 Kanan Road Suite 483 Agoura Hills CA 91301 |
Agent Name | Corporation Service Company |
Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | LEANNE ALVA | 5737 Kanan Road, Ste. 483, Agoura Hills, CA 91301 |
CEO | PETER BAER | 5737 Kanan Road, Ste. 483, Agoura Hills, CA 91301 |
CFO | RENE ROUSSELET | 5737 Kanan Road, Ste. 483, Agoura Hills, CA 91301 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16936446 | 2019-03-22 | 2019-03-22 | Annual Registration (2019) |
15510639 | 2018-03-14 | 2018-03-14 | Annual Registration (2018) |
14354234 | 2017-03-28 | 2017-03-28 | Annual Registration (2017) |
12515117 | 2016-01-22 | 2016-01-22 | Annual Registration (2016) |
12373954 | 2016-01-04 | 2016-01-04 | Annual Registration (2016) |
10614035 | 2015-04-23 | Annual Registration (2015) | |
09666402 | 2014-01-21 | Annual Registration (2014) | |
01890976 | 2013-12-06 | Business Formation |
Street Address |
5737 KANAN ROAD SUITE 483 |
City | AGOURA HILLS |
State | CA |
Zip Code | 91301 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Across The Nation Promo, Model & Staffing Ltd. | 5737 Kanan Road, Suite 714, Agoura Hills, CA 91301 | Lisa Major | 2018-05-09 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
VL MANAGEMENT, INC. | 5320 Derry Ave, Ste M, Agoura Hills, CA 91301 | Northwest Registered Agent Service, Inc. | 2020-01-14 |
AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
Across the Nation, Promo, Model & Staffing Ltd | 737 Kanan Road, Suite 714, Aguora Hills, CA 91301 | C T Corporation System | 2019-12-17 |
Joni and Friends Corporation | 30009 Ladyface Court, Agoura Hills, CA 91301 | Bethany Walker | 2019-11-04 |
Athas Capital Group, Inc. | 27001 Agoura Road #200, Calabasas Hills, CA 91301 | Paracorp Incorporated | 2018-09-13 |
American Homes Investments, LLC | 30601 Agoura Road Suite 200l, Agoura Hills, CA 91301 | C T Corporation System | 2018-08-17 |
325 Westlake, LLC | 29424 Greengrass Court, Agoura Hills, CA 91301 | Agent Resigned | 2017-06-06 |
V-WAVE INC. | 29219 Canwood Street Ste 100, Suite 100, Agoura Hills, CA 91301 | National Registered Agents, Inc. | 2017-02-22 |
Forsyth Park Partners LLC | 5414 Lake Crest Drive, Agoura Hills, CA 91301 | DOLLY CHISHOLM | 2016-03-07 |
PetSuites of America, LLC | 29229 Canwood Street, Suite 100, Agoura Hills, CA 91301 | CORPORATION SERVICE COMPANY | 2015-11-25 |
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Role | Name / Organization | Address |
---|---|---|
Agent | Corporation Service Company | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
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Little Trooper Productions LLC | 829 Greenwood Ave, 3d, Brooklyn, NY 11218 | Corporation Service Company | 2020-01-09 |
City | AGOURA HILLS |
Zip Code | 91301 |
Please comment or provide details below to improve the information on BDR, 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.