WHEREHOUSE SUBSIDIARY I CO., INC.
Main Information
| Company Name | WHEREHOUSE SUBSIDIARY I CO., INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998021351 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1998-02-19 |
| Original Formation Date | 1997-03-31 |
| Inactive Date | 2008-01-18 |
| Report Due Date | 2004-02-29 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | Corporation Service Company |
About Company
WHEREHOUSE SUBSIDIARY I CO., INC. operates as a Foreign For-Profit Corporation with business ID 440706.WHEREHOUSE SUBSIDIARY I CO., INC. was formed on Thursday 19th February 1998, so this company age is twenty-six years, two months and fourteen days. This company status is currently revoked .
Principal office address of WHEREHOUSE SUBSIDIARY I CO., INC. is 19701 HAMILTON AVE., TORRANCE, CA, 90502, USA. This address coordinates are: 33° 51' 6.3" N , 118° 17' 14.4" W.
There are currently three company principals in WHEREHOUSE SUBSIDIARY I CO., INC.. They are: secretary PAUL STRAUSS, other Lynn J Lyall, president JERRY COMSTOCK. This company agent is Corporation Service Company. According to the register, this agent type is Business.
Check more wherehouse companies.
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GPS
Data: 33° 51' 6.3" N
118° 17' 14.4" W
Address
Principal Office Address: 19701 HAMILTON AVE., TORRANCE, CA, 90502, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | 251 E Ohio St, Ste 500, INDPLS, IN, 46204 - 0000, |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| PAUL STRAUSS | Secretary | 19701 HAMILTON AVE., TORRANCE, CA, 90502, USA |
| View PAUL STRAUSS Full Report » | ||
| Lynn J Lyall | Other | 1201 Elm St, DALLAS, TX, 75270 - 0000, USA |
| View Lynn J Lyall Full Report » | ||
| JERRY COMSTOCK | President | 19701 HAMILTON AVE., TORRANCE, CA, 90502 - 0000, USA |
| View JERRY COMSTOCK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-02-19 | 1998-02-19 | 0002954406 |
| Miscellaneous | 1998-02-19 | 1998-02-19 | 0002954407 |
| Application for Amended Certificate of Authority | 1998-10-29 | 1998-10-29 | 0002954408 |
| Business Entity Report | 2000-10-18 | 2000-10-18 | 0002954409 |
| Business Entity Report | 2003-04-07 | 2003-04-07 | 0002954410 |
| Revocation of Certificate of Authority | 2008-01-18 | 2008-01-18 | 0002954411 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BLOCKBUSTER MUSIC RETAIL, INC. | 1998-10-29 | 1998-10-29 | 0002954408 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DER WIENERSCHNITZEL INTERNATIONAL INC | 1123 W CARSON, TORRANCE, CA, 90501, USA | Revoked |
| FARMER BROS CO | 20333 S NORMANDIE AVE, TORRANCE, CA, 90502, USA | Merged |
| EPOLICY.COM INSURANCE SERVICES, INC. | 19191 S VERMONT AVE, STE 770, TORRANCE, CA, 90502, USA | Withdrawn |
| WHEREHOUSE SUBSIDIARY I CO., INC. | 19701 HAMILTON AVE., TORRANCE, CA, 90502, USA | Revoked |
| FARMER BROS. CO. | 20333 SOUTH NORMANDIE AVENUE, TORRANCE, CA, 90502, USA | Active |
| KIRIN BREWERY OF AMERICA LLC | 970 WEST 190TH STREET, STE. 890, TORRANCE, CA, 90502, USA | Withdrawn |
| AMERICAN YOUTH SOCCER ORGANIZATION CORP | 19750 S. VERMONT AVE., SUITE 200, TORRANCE, CA, 90502, USA | Active |
| EPOLICY.COM INSURANCE SERVICES, INC. | 19191 S. VERMONT AVE., TORRANCE, CA, 90502, USA | Withdrawn |
| HOTTA LIESENBERG SAITO & COMPANY, A.C., P.S.C. | 19750 S. VERMONT AVE., SUITE 200, TORRANCE, CA, 90502, USA | Withdrawn |
| CITIZEN WATCH COMPANY OF AMERICA, INC. | 1000 W 190TH ST, TORRANCE, CA, 90502, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WHEREHOUSE SUBSIDIARY I CO., INC. | 19701 HAMILTON AVE., TORRANCE, CA, 90502, USA | Revoked |
| WHEREHOUSE SUBSIDIARY III CO., INC. | C/O Philippe P. Dauman, 1515 Broadway, NEW YORK, NY, 10036 - 1860, USA | Revoked |
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