BALBOA WARRANTY SERVICES CORPORATION
Main Information
| Company Name | BALBOA WARRANTY SERVICES CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002073100507 |
| Company Status | Withdrawn |
| Domicile State | Vermont |
| Creation Date | 2002-07-31 |
| Original Formation Date | 2002-04-05 |
| Inactive Date | 2011-03-28 |
| Report Due Date | 2012-07-31 |
| Renewal Date | - |
| Years Due |
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
BALBOA WARRANTY SERVICES CORPORATION operates as a Foreign For-Profit Corporation with business ID 612599.BALBOA WARRANTY SERVICES CORPORATION was formed on Wednesday 31st July 2002, so this company age is twenty-one years, nine months and seventeen days. This company status is currently withdrawn .
Principal office address of BALBOA WARRANTY SERVICES CORPORATION is 3349 MICHELSON DR., STE. 200, IRVINE, CA, 92612, USA. This address coordinates are: 33° 40' 21.6" N , 117° 50' 20.8" W.
There are currently three company principals in BALBOA WARRANTY SERVICES CORPORATION. They are: president Mark A. McElroy, president Ken Mertzel, secretary ART LEE. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 40' 21.6" N
117° 50' 20.8" W
Address
Principal Office Address: 3349 MICHELSON DR., STE. 200, IRVINE, CA, 92612, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 E. OHIO ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mark A. McElroy | President | 3349 MICHELSON DR., STE. 200, IRVINE, CA, 92612, USA |
| View Mark A. McElroy Full Report » | ||
| Ken Mertzel | President | 3349 Michelson Drive #200, Irvine, CA, 92612, USA |
| View Ken Mertzel Full Report » | ||
| ART LEE | Secretary | 3349 MICHELSON DR., STE. 200, IRVINE, CA, 92612, USA |
| View ART LEE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-07-31 | 2002-07-31 | 0003842617 |
| Business Entity Report | 2006-09-14 | 2006-09-14 | 0003842618 |
| Business Entity Report | 2008-06-30 | 2008-06-30 | 0003842619 |
| Change of Registered Office/Agent | 2008-07-25 | 2008-07-25 | 0003842620 |
| Business Entity Report | 2010-06-28 | 2010-06-28 | 0003842621 |
| Application for Certificate of Withdrawal | 2011-03-28 | 2011-03-28 | 0003842622 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BRINDERSON CORPORATION | 19700 FAIRCHILD, IRVINE, CA, 92715, USA | Withdrawn |
| INTERNATIONAL CORRESPONDENCE SCHOOLS, INC. | 18400 VON KARMAN AVE, IRVINE, CA, 92715, USA | Withdrawn |
| GLOBE LININGS INC | 18952 MACARTHUR BLVD 420, IRVINE, CA, 92715, USA | Revoked |
| GE CAPITAL MORTGAGE SERVICES OF CALIFORNIA, INC. | 19000 MACARTHUR BLVD, IRVINE, CA, 92715, USA | Merged |
| DANIEL INTERNATIONAL CORPORATION | 3333 Michelson Drive, 551M, IRVINE, CA, 92730, USA | Withdrawn |
| FLUOR DANIEL CARIBBEAN, INC. | 3333 Michelson Dr., 551M, IRVINE, CA, 92730, USA | Withdrawn |
| JOJOS RESTAURANTS OF INDIANA INC | 18831 Von Karman, Suite 400, IRVINE, CA, 92715, USA | Merged |
| ACORN LEASING, INC. | P.O. BOX 100, STANFORD, IN, 47469, USA | Admin Dissolved |
| DAVID L. ROBERSON FINANCIAL & INSURANCE SERVICES, INCORPORAT | 4199 Campus Dr., Suite 730, IRVINE, CA, 92612 - 2698, USA | Revoked |
| BRER REFERRAL SERVICES LLC | 18500 VON KARMAN AVENUE, SUITE 400, IRVINE, CA, 92612, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BALBOA CAPITAL CORPORATION | 2010 MAIN STREET, SUITE 1100, IRVINE, CA, 92614, USA | Active |
| BALBOA CAPITAL CORPORATION | Expired | |
| BALBOA CONSTRUCTION CO INC | 5311 TOPANGA CANYON BLVD STE 300, WOODLAND HILLS, CA, USA | Revoked |
| BALBOA INSURANCE SERVICES, INC. | 4500 PARK GRANADA CH-11, CALABASAS, CA, 91302, USA | Active |
| BALBOA INVESTMENT GROUP, LLC | Admin Dissolved | |
| BALBOA WARRANTY SERVICES CORPORATION | 3349 MICHELSON DR., STE. 200, IRVINE, CA, 92612, USA | Withdrawn |
| BALBOA, INC. | 6150 Roberts Place, INDIANAPOLIS, IN, 46220, USA | Admin Dissolved |
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