4 ELEMENTS, INC., A CALIFORNIA CORPORATION


Address: 9335 Airway Road #206, San Diego, CA 92154

4 ELEMENTS, INC., A CALIFORNIA CORPORATION (UBI# 603117771) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 27, 2011. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 603117771
Business Name 4 ELEMENTS, INC., A CALIFORNIA CORPORATION
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CALIFORNIA
Incorporation Date 2011-05-27
Expiration Date 2016-05-31
Dissolution Date 2016-08-01
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Mark Schiele Governor 180 N MICHIGAN AVENUE SUITE 700, CHICAGO, IL, 60601
David Valela Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000
Neil Arnott Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000
Keith Winrow Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000
Todd Laforest Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000
Brian Arnott Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2015-07-21, 2014-04-17, 2013-05-15
Dissolution/Withdrawal 2016-08-08
FOREIGN REGISTRATION STATEMENT 2011-06-02
Initial Report 2011-06-02
Statement of Change 2017-06-05, 2016-04-27, 2014-08-29

Office Location

Street Address 9335 AIRWAY ROAD #206
City SAN DIEGO
State CA
Zip Code 92154

Businesses in the same zip prefix

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Coronado Distribution Company, Inc. 8653 Avenida Costa Norte, Suite A, San Diego, CA 92154 Brian Mcmanus 2016-02-12
Cp Manufacturing, Inc. 6795 Calle De Linea, San Diego, CA 92154 Unisearch, Inc. 2013-04-24
Emerald City Athletic Club - Billings LLC 2295 Manya St, San Diego, CA 92154 Legal Zoom 2011-09-28
Prepango LLC 7880 Airway Rd Ste B5c, San Diego, CA 92154 Paracorp Incorporated 2011-06-14
Circle Foods LLC 8841 Siempre Viva Road, San Diego, CA 92154 Dennis Byrne 2010-05-27
Advanced Sorting Technologies LLC 6795 Calle De Linea, San Diego, CA 92154-8017 Hillis Clark Martin & Peterson Ps 2000-08-21
Quality Cabinet and Fixture Company, LLC 7955 St. Andrews Ave, San Diego, CA 92154 C T Corporation System 1995-04-05
Krause Manufacturing, Inc. 6795 Calle De Linea, San Diego, CA 92154-8017 Unisearch, Inc. 1972-12-05

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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Mark Schiele Governor 180 N MICHIGAN AVENUE SUITE 700, CHICAGO, IL, 60601
David Valela Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000
Neil Arnott Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000
Keith Winrow Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000
Todd Laforest Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000
Brian Arnott Governor 6665 COTE-DE-LIESSE MONTREAL QC H4T 1Z5, CANADA, FO, 00000

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.