HONDA PERFORMANCE DEVELOPMENT, INC.
Main Information
| Company Name | HONDA PERFORMANCE DEVELOPMENT, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004070100258 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2004-07-01 |
| Original Formation Date | 1992-12-21 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
HONDA PERFORMANCE DEVELOPMENT, INC. operates as a Foreign For-Profit Corporation with business ID 519782.HONDA PERFORMANCE DEVELOPMENT, INC. was formed on Thursday 1st July 2004, so this company age is nineteen years, nine months and twenty-seven days. This company is currently active .
Principal office address of HONDA PERFORMANCE DEVELOPMENT, INC. is 25145 ANZA DRIVE, VALENCIA, CA, 91355 - 3416, USA. This address coordinates are: 34° 25' 50.1" N , 118° 34' 37.1" W.
There are currently five company principals in HONDA PERFORMANCE DEVELOPMENT, INC.. They are: vice president Stephen Eriksen, treasurer Michael Ryan, president Arthur G. St. Cyr, secretary Tetsuya Tsutsui, director John Mendel. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 34° 25' 50.1" N
118° 34' 37.1" W
Address
Principal Office Address: 25145 ANZA DRIVE, VALENCIA, CA, 91355 - 3416, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Stephen Eriksen | Vice President | 25145 Anza Drive, Santa Clarita, CA, 91355, USA |
| View Stephen Eriksen Full Report » | ||
| Michael Ryan | Treasurer | 1919 Torrance Blvd, Torrance, CA, 90501, USA |
| View Michael Ryan Full Report » | ||
| Arthur G. St. Cyr | President | 25145 Anza Dr, Santa Clarita, CA, 91355, USA |
| View Arthur G. St. Cyr Full Report » | ||
| Tetsuya Tsutsui | Secretary | 1919 Torrance Blvd, Torrance, CA, 90501, USA |
| View Tetsuya Tsutsui Full Report » | ||
| John Mendel | Director | 1919 Torrance Blvd, Torrance, CA, 90501, USA |
| View John Mendel Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-07-01 | 2004-07-01 | 0003383146 |
| Business Entity Report | 2006-09-16 | 2006-09-16 | 0003383147 |
| Business Entity Report | 2008-05-27 | 2008-05-27 | 0003383148 |
| Business Entity Report | 2010-07-30 | 2010-07-30 | 0003383149 |
| Business Entity Report | 2012-07-13 | 2012-07-13 | 0003383150 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003383151 |
| Business Entity Report | 2014-07-18 | 2014-07-18 | 0003383152 |
| Business Entity Report | 2016-07-21 | 2016-07-21 | 0007361541 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FANFARE MEDIA WORKS, INC. | 25300 RYE CYN RD, VALENCIA, CA, 91355, USA | Revoked |
| AMZR, INC. | 27615 AVENUE HOPKINS, VALENCIA, CA, 93155, USA | Active |
| BRIDGEWATER PERFORMANCE CORPORATION | 27734 Ave. Scott, #210, SANTA CLARITA, CA, 91355, USA | Revoked |
| GOLDEN STATE MEDICAL SUPPLY, INC | 28065 Aveneue Satanford, VALENCIA, CA, 91355, USA | Revoked |
| MPT AMERICA CORPORATION | 27525 Newhall Ranch Road Unit 4, VALENCIA, CA, 91355, USA | Withdrawn |
| ELECTRICORE, INC. | 27943 SMYTH DR., SUITE 105, VALENCIA, CA, 91355, USA | Active |
| KEVEX, INC. | 24911 Avenue Stanford, VALENCIA, CA, 91355, USA | Revoked |
| ANSWER PRODUCTS, INC. | 28209 STANFORD AVENUE, VALENCIA, CA, 91355, USA | Withdrawn |
| PSH HERITAGE LIMITED PARTNERSHIP | 27420 TOURNEY RD., STE 150, VALENCIA, CA, 91355, USA | Active |
| WESCO AIRCRAFT HARDWARE CORP. | 24911 Avenue Stanford, Valencia, CA, 91355, USA | Active |
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|---|---|---|
| HONDA LEASE TRUST | 20800 MADRONA AVENUE, TORRANCE, CA, 90503, USA | Active |
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| HONDA NORTH AMERICA, INC. | 700 VAN NESS AVENUE, TORRANCE, CA, 90501, USA | Withdrawn |
| HONDA NORTH AMERICA, INC. | 1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA | Active |
| HONDA OF AMERICA MFG., INC. | 24000 HONDA PARKWAY, MARYSVILLE, OH, 43040, USA | Revoked |
| HONDA OF FISHERS | Expired | |
| HONDA PERFORMANCE DEVELOPMENT, INC. | 25145 ANZA DRIVE, VALENCIA, CA, 91355 - 3416, USA | Active |
| HONDA TRADING AMERICA CORPORATION | 19210 VAN NESS AVENUE, TORRANCE, CA, 90501 - 1102, USA | Active |
| HONDA WEST LEASING INC | 4701 W 38TH ST, INDIANAPOLIS, IN, 46254, USA | Voluntarily Dissolved |
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