D.H. CHARLES ENGINEERING, INC.
Main Information
| Company Name | D.H. CHARLES ENGINEERING, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006112200293 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2006-11-21 |
| Original Formation Date | 2001-02-02 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
D.H. CHARLES ENGINEERING, INC. operates as a Foreign For-Profit Corporation with business ID 665465.D.H. CHARLES ENGINEERING, INC. was formed on Tuesday 21st November 2006, so this company age is seventeen years, five months and fifteen days. This company is currently active .
Principal office address of D.H. CHARLES ENGINEERING, INC. is 4705 HOEN AVE., SANTA ROSA, CA, 95405, USA. This address coordinates are: 38° 26' 32" N , 122° 39' 51.3" W.
There are currently four company principals in D.H. CHARLES ENGINEERING, INC.. They are: director LUKE GRIFFIS, president Jasper Calcara, secretary LUKE GRIFFIS, vice president Luke Griffis. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 38° 26' 32" N
122° 39' 51.3" W
Address
Principal Office Address: 4705 HOEN AVE., SANTA ROSA, CA, 95405, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| LUKE GRIFFIS | Director | 4706 HOEN AVE, SANTA ROSA, CA, 95405, USA |
| View LUKE GRIFFIS Full Report » | ||
| Jasper Calcara | President | 4706 Hoen Avenue, SANTA ROSA, CA, 95405, USA |
| View Jasper Calcara Full Report » | ||
| LUKE GRIFFIS | Secretary | 4706 HOEN AVE, SANTA ROSA, CA, 95405, USA |
| View LUKE GRIFFIS Full Report » | ||
| Luke Griffis | Vice President | 4706 Hoen Avenue, Santa Rosa, CA, 95405, USA |
| View Luke Griffis Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-11-21 | 2006-11-21 | 0004080654 |
| Business Entity Report | 2008-12-01 | 2008-12-01 | 0004080655 |
| Business Entity Report | 2010-10-04 | 2010-10-04 | 0004080656 |
| Change of Principal Address | 2010-12-27 | 2010-12-27 | 0004080657 |
| Business Entity Report | 2012-10-04 | 2012-10-04 | 0004080658 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004080659 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004080660 |
| Business Entity Report | 2014-09-18 | 2014-09-18 | 0004080661 |
| Change of Officer | 2016-01-19 | 2016-01-19 | 0004080662 |
| Change of Officer | 2016-01-19 | 2016-01-19 | 0004080663 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARLISLE WINERY & VINEYARDS LLC | 1210 BERTHA LN, SANTA ROSA, CA, 95405, USA | Revoked |
| D.H. CHARLES ENGINEERING, INC. | 4705 HOEN AVE., SANTA ROSA, CA, 95405, USA | Active |
| FOSSUM ENTERPRISES, INC. | 2016 CONTRA COSTA AVE, SANTA ROSA, CA, 95405, USA | Admin Dissolved |
| 707 RECORDS STREET LLC | 105 YULUPA CIRCLE, SANTA ROSA, CA, 95405, USA | Active |
| WESTRIDGE INVESTMENTS, LLC | 105 YULUPA CIRCLE, SANTA ROSA, CA, 95405, USA | Active |
| CARLISLE WINERY & VINEYARDS LLC | 1210 Bertha Lane, Santa Rosa, CA, 95405, USA | Active |
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