ALL COVERED, INC.
Main Information
| Company Name | ALL COVERED, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000050300051 |
| Company Status | Merged |
| Domicile State | California |
| Creation Date | 2000-05-01 |
| Original Formation Date | 1997-09-03 |
| Inactive Date | 2011-04-20 |
| Report Due Date | 2012-05-31 |
| Renewal Date | - |
| Years Due |
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
ALL COVERED, INC. operates as a Foreign For-Profit Corporation with business ID 607031.ALL COVERED, INC. was formed on Monday 1st May 2000, so this company age is twenty-four years, four days. This company status is currently merged .
Principal office address of ALL COVERED, INC. is 101 REDWOOD SHORES PKWY, REDWOOD CITY, CA, 94065, USA. This address coordinates are: 37° 31' 7.4" N , 122° 15' 12.5" W.
There are currently two company principals in ALL COVERED, INC.. They are: president Timothy Mott, secretary KEVIN J LAUGHLIN/CFO. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 37° 31' 7.4" N
122° 15' 12.5" W
Address
Principal Office Address: 101 REDWOOD SHORES PKWY, REDWOOD CITY, CA, 94065, 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 |
|---|---|---|
| Timothy Mott | President | 101 Redwood Shores Parkway #110, Redwood City, CA, 94065, USA |
| View Timothy Mott Full Report » | ||
| KEVIN J LAUGHLIN/CFO | Secretary | 101 REDWOOD SHORES PKWY, REDWOOD CITY, CA, 94065, USA |
| View KEVIN J LAUGHLIN/CFO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-05-01 | 2000-05-01 | 0003815376 |
| Business Entity Report | 2002-06-17 | 2002-06-17 | 0003815377 |
| Application for Amended Certificate of Authority | 2004-11-05 | 2004-11-05 | 0003815378 |
| Business Entity Report | 2004-12-20 | 2004-12-20 | 0003815379 |
| Business Entity Report | 2007-05-21 | 2007-05-21 | 0003815380 |
| Business Entity Report | 2008-06-09 | 2008-06-09 | 0003815381 |
| Business Entity Report | 2010-05-17 | 2010-05-17 | 0003815382 |
| Notice of Merger | 2011-04-20 | 2011-04-20 | 0001196832 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ALL BASES COVERED, INC. | 2004-11-05 | 2004-11-05 | 0003815378 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ORACLE CORPORATION | 500 Oracle Parkway, REDWOOD CITY, CA, 94065, USA | Merged |
| TELOGY EQUIPMENT CORPORATION | 150 Shoreline Dr., REDWOOD CITY, CA, 94065, USA | Revoked |
| CALIFORNIA MICROWAVE - TELECOM TRANSMISSION SYSTEMS, INC. | 555 Twin Dolphin Dr, REDWOOD CITY, CA, 94065, USA | Withdrawn |
| ORACLE AMERICA, INC. | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, 94065, USA | Active |
| CONSTELLAR CORPORATION | 1400 Bridge Pkwy, Ste 201, REDWOOD CITY, CA, 94065, USA | Revoked |
| BEA SYSTEMS, INC. | 500 ORACLE PKWY, REDWOOD CITY, CA, 94065 - 0000, USA | Withdrawn |
| TAD TELECOM, INC. | 100 Redwood Shores Pkwy, REDWOOD CITY, CA, 94065, USA | Merged |
| PANALPINA, INC. | ONE LAGOON DR, 250, REDWOOD CITY, CA, 94065, USA | Withdrawn |
| GUCKENHEIMER ENTERPRISES, INC. | 3 Lagoon Dr., Ste. 325, REDWOOD SHORES, CA, 94065, USA | Withdrawn |
| ENDECA TECHNOLOGIES, INC. | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, 94065, USA | Withdrawn |
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