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CERTIFIED COATINGS OF CALIFORNIA

Company Details

Name: CERTIFIED COATINGS OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1991 (33 years ago) (Companies founded in June 1991)
Entity Number: 1553148
ZIP code: 94518 (Companies in Nassau, 94518)
County: Nassau
Place of Formation: California
Address: 1045 DETROIT AVENUE, CONCORD, CA, United States, 94518

Chief Executive Officer

Name Role Address
FRED R. CAGLE Chief Executive Officer 1045 DETROIT AVENUE, CONCORD, CA, United States, 94518

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
1999-10-12 2009-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2009-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-11 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-06-05 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-05 1993-05-11 Address 1045 DETROIT AVENUE, CONCORD, CA, 94518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090317000438 2009-03-17 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-03-17
090107000332 2009-01-07 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-02-06
991012001673 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990629002675 1999-06-29 BIENNIAL STATEMENT 1999-06-01
970603002705 1997-06-03 BIENNIAL STATEMENT 1997-06-01
930806002056 1993-08-06 BIENNIAL STATEMENT 1993-06-01
930511003298 1993-05-11 BIENNIAL STATEMENT 1992-06-01
910605000333 1991-06-05 APPLICATION OF AUTHORITY 1991-06-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State