SUNTEX ACQUISITION, INC.
Main Information
| Company Name | SUNTEX ACQUISITION, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997071716 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1997-07-30 |
| Original Formation Date | 1997-04-22 |
| Inactive Date | 2008-01-24 |
| Report Due Date | 2009-07-31 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
SUNTEX ACQUISITION, INC. operates as a Foreign For-Profit Corporation with business ID 601023.SUNTEX ACQUISITION, INC. was formed on Wednesday 30th July 1997, so this company age is twenty-six years, nine months and twenty-one days. This company status is currently merged .
Principal office address of SUNTEX ACQUISITION, INC. is 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA. This address coordinates are: 34° 4' 27" N , 118° 23' 56.1" W.
There are currently three company principals in SUNTEX ACQUISITION, INC.. They are: president MICHAEL RAPINO, ceo MICHAEL RAPINO, secretary ALAN RIDGEWAY. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 34° 4' 27" N
118° 23' 56.1" W
Address
Principal Office Address: 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL RAPINO | President | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA |
| View MICHAEL RAPINO Full Report » | ||
| MICHAEL RAPINO | CEO | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA |
| View MICHAEL RAPINO Full Report » | ||
| ALAN RIDGEWAY | Secretary | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA |
| View ALAN RIDGEWAY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-07-30 | 1997-07-30 | 0003786223 |
| Business Entity Report | 1999-07-21 | 1999-07-21 | 0003786224 |
| Change of Registered Office/Agent | 2001-12-26 | 2001-12-26 | 0003786225 |
| Change of Registered Office/Agent | 2002-03-08 | 2002-03-08 | 0003786226 |
| Business Entity Report | 2002-07-30 | 2002-07-30 | 0003786227 |
| Business Entity Report | 2003-07-11 | 2003-07-11 | 0003786228 |
| Business Entity Report | 2005-07-06 | 2005-07-06 | 0003786229 |
| Business Entity Report | 2007-07-02 | 2007-07-02 | 0003786230 |
| Articles of Merger | 2008-01-24 | 2008-01-24 | 0004397555 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SOL-TEX MINERAL COMPANY INC | 360 N CRESCENT DR, BEVERLY HILLS, CA, 90210, USA | Withdrawn |
| LIFECYCLE INC | 450 N ROXBURY DR, BEVERLY HILLS | Revoked |
| BEAUJAY CORPORATION | 9171 WILSHIRE BLVD SUITE 420, BEVERLY HILLS, CA, USA | Revoked |
| HILTON MICHIGAN CITY CORPORATION | 9336 Civil Center Dr., BEVERLY HILLS, CA, 90210, USA | Voluntarily Dissolved |
| BALLY INDIANA, INC. | 9336 Civic Center Dr., BEVERLY HILLS, CA, 90210, USA | Voluntarily Dissolved |
| METRO/UNITED DISTRIBUTION, INC. | 450 NORTH ROXBURY DR., BEVERLY HILLS, CA, 90210, USA | Revoked |
| BROADWAY SERIES ASSOCIATES, INC. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Voluntarily Dissolved |
| EVENT MERCHANDISING, INC. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Active |
| TICKETMASTER L.L.C. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Active |
| LIVE NATION THEATRICAL MERCHANDISING, INC. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SUNTEX ACQUISITION, INC. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Merged |
| SUNTEX ACQUISITION, L.P. | 150 East 58th Street, 19th Floor, NEW YORK, NY, 10155, USA | Merged |
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