CALIFORNIA HYDRONICS CORPORATION (UBI# 602131472) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 24, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 602131472 |
| Business Name | CALIFORNIA HYDRONICS CORPORATION |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2011-03-24 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Curtis Roe | ||
| Dave Lockhart | ||
| Oliver Mellow | ||
| David Attard | Governor | 2293 TRIPALDI WAY, HAYWARD, CA, 94545 |
| Robert Polizzi | Governor | 2293 TRIPALDI WAY, HAYWARD, CA, 94545 |
| William Kapanan | Governor | 2581 WARREN DRIVE, ROCKLIN, CA, 95677 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-17, 2019-03-21, 2018-01-18, 2017-03-31, 2016-03-15, 2015-03-24, 2014-03-17, 2013-03-06, 2012-03-20 |
| ARDUEDATE | 2020-02-01, 2019-02-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2011-03-28 |
| Initial Report | 2011-09-29 |
| Statement of Change | 2016-05-19, 2016-04-20, 2014-08-29 |
| STATEMENT OF CORRECTION | 2016-06-13 |
| Street Address | 2293 TRIPALDI WAY |
| City | HAYWARD |
| State | CA |
| Zip Code | 94545 |
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|---|---|---|---|
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| Verdant Robotics, Inc. | 26062 Eden Landing Rd Ste 6, Hayward, CA 94545-3712 | Registered Agent Solutions, Inc. | 2020-06-19 |
| Davis Instruments Corporation | 3465 Diablo Ave, Hayward, CA 94545-2746 | C T Corporation System | 2020-01-30 |
| Abundant Robotics, Inc. | 3521 Investment Blvd Ste 5, Hayward, CA 94545-3704 | Sel, Inc | 2019-08-01 |
| Biolog, Inc. | 21124 Cabot Blvd, Hayward, CA 94545-1130 | National Registered Agents, Inc. | 2017-05-08 |
| Western State Design, Inc. | 2331 Tripaldi Wy, Hayward, CA 94545 | Corporate Creations Network Inc | 2016-09-28 |
| Ly Brothers Corporation | 1963 Sabre St, Hayward, CA 94545 | Registered Agent Solutions, Inc. | 2015-11-17 |
| Metric Equipment Sales, Inc. | 25841 Industrial Blvd #200, Hayward, CA 94545 | C T Corporation System | 2015-10-30 |
| H.e.s. Transportation Services, Inc. | 3623 Munster St, Hayward, CA 94545-1646 | Rachele Yoemans | 2015-09-08 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Curtis Roe | ||
| Dave Lockhart | ||
| Oliver Mellow | ||
| David Attard | Governor | 2293 TRIPALDI WAY, HAYWARD, CA, 94545 |
| Robert Polizzi | Governor | 2293 TRIPALDI WAY, HAYWARD, CA, 94545 |
| William Kapanan | Governor | 2581 WARREN DRIVE, ROCKLIN, CA, 95677 |
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Please comment or provide details below to improve the information on CALIFORNIA HYDRONICS CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.