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JOHANSON RESOURCES, INC.

Company Details

Name: JOHANSON RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1999 (26 years ago)
Entity Number: 2361456
ZIP code: 91367
County: Essex
Place of Formation: New Jersey
Address: 21800 OXNARD ST., SUITE 1192, WOODLAND HILLS, CA, United States, 91367

DOS Process Agent

Name Role Address
JOHANSON RESOURCES, INC. DOS Process Agent 21800 OXNARD ST., SUITE 1192, WOODLAND HILLS, CA, United States, 91367

Chief Executive Officer

Name Role Address
JOHN E JOHANSON Chief Executive Officer C/O JOHANSON FAMILY OFFICE LLC, 21800 OXNARD ST. SUITE 1192, WOODLAND HILLS, CA, United States, 91367

History

Start date End date Type Value
2023-03-27 2023-03-27 Address C/O JOHANSON FAMILY OFFICE LLC, 21800 OXNARD ST. SUITE 1192, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2021-03-25 2023-03-27 Address C/O JOHANSON FAMILY OFFICE LLC, 21800 OXNARD ST. SUITE 1192, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2021-03-25 2023-03-27 Address 21800 OXNARD ST., SUITE 1192, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)
2017-03-08 2021-03-25 Address 15191 BLEDOSE ST, SYLMAR, CA, 91342, USA (Type of address: Service of Process)
2005-06-14 2017-03-08 Address 15191 BLEDSOE STREET, SYLMAR, CA, 91342, USA (Type of address: Service of Process)
2005-06-14 2021-03-25 Address C/O JOHANSON DIELECTRICS INC, 15191 BLEDSOE ST, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2003-03-27 2005-06-14 Address JOHANSON DIELECTRICS, INC., 15191 BLEDSOE STREET, SYLMAR, CA, 93142, USA (Type of address: Chief Executive Officer)
2003-03-27 2005-06-14 Address 15191 BLEDSOE STREET, SYLMAR, CA, 93142, USA (Type of address: Principal Executive Office)
2003-03-27 2005-06-14 Address 59 MAIN STREET, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process)
1999-03-29 2003-03-27 Address 59 MAIN STREET, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230327002978 2023-03-27 BIENNIAL STATEMENT 2023-03-01
210325060214 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190924060385 2019-09-24 BIENNIAL STATEMENT 2019-03-01
170308006399 2017-03-08 BIENNIAL STATEMENT 2017-03-01
150302007845 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130308006809 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110412002539 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090414002795 2009-04-14 BIENNIAL STATEMENT 2009-03-01
070501003198 2007-05-01 BIENNIAL STATEMENT 2007-03-01
050614002099 2005-06-14 BIENNIAL STATEMENT 2005-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State