MOM ACQUISITION CO.


Address: 23490 Connecticut St, Hayward, CA 94545

MOM ACQUISITION CO. (UBI# 603218285) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 11, 2012. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 603218285
Business Name MOM ACQUISITION CO.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Registered Agent Name NATIONAL REGISTERED AGENTS, INC.
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CALIFORNIA
Incorporation Date 2012-06-11
Expiration Date 2014-06-30
Dissolution Date 2014-10-01
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Mark Matheson Governor 9410 DILLARD RD, WILTON, CA, 956939724
William Grant Governor 23490 CONNECTICUT ST, HAYWARD, CA, 94545
William Belk Governor 23490 CONNECTICUT ST, HAYWARD, CA, 94545
Patricia Kepner Governor 1245 EL SUR WAY, SACRAMENTO, CA, 95864
Christopher Kwoka Governor 640 OCCIDENTAL AVE, SAN MATEO, CA, 944021055

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2013-06-06
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
Dissolution/Withdrawal 2014-10-01
FOREIGN REGISTRATION STATEMENT 2012-06-27
Initial Report 2012-07-20
Statement of Change 2017-06-02, 2016-03-22, 2014-08-29

Office Location

Street Address 23490 CONNECTICUT ST
City HAYWARD
State CA
Zip Code 94545

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Arborwell, Inc. 2337 American Ave, Hayward, CA 94545-1807 Arborwell Inc 2020-11-04
Shadow Property Management LLC 25954 Eden Landing Rd, Hayward, CA 94545-3816 Paracorp Incorporated 2020-08-20
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
Find all businesses in 94545

Business Officer

Name Role Address
National Registered Agents, Inc. Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Mark Matheson Governor 9410 DILLARD RD, WILTON, CA, 956939724
William Grant Governor 23490 CONNECTICUT ST, HAYWARD, CA, 94545
William Belk Governor 23490 CONNECTICUT ST, HAYWARD, CA, 94545
Patricia Kepner Governor 1245 EL SUR WAY, SACRAMENTO, CA, 95864
Christopher Kwoka Governor 640 OCCIDENTAL AVE, SAN MATEO, CA, 944021055

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Illinois Birdie Health, P.C. 2711 N Fillmore St, Arlington, VA 22207-4936 National Registered Agents, Inc. 2020-11-20
Impero Solutions Inc. 823 Congress Ave Ste 1410, Austin, TX 78701-2456 National Registered Agents, Inc. 2020-11-19
Connected Healthcare, Inc. 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 National Registered Agents, Inc. 2020-11-19
Creation De Rosa, LLC 22616 82nd Ave E, Graham, WA 98338-6523 National Registered Agents, Inc. 2020-11-18
Aleracare Mso, Inc. 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 National Registered Agents, Inc. 2020-11-16
Westbrook Management LLC 4403 Silent Trl, Austin, TX 78746-1634 National Registered Agents, Inc. 2020-11-13
Sa Master Tenant, LLC 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 National Registered Agents, Inc. 2020-11-13
Dieffenbacher Customer Support, LLC 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 National Registered Agents, Inc. 2020-11-13
Mao Pharmacy, Inc. 5823 Patterson Ave, Richmond, VA 23226-2536 National Registered Agents, Inc. 2020-11-12
Spokane Medical Properties, LLC 800 W Madison St Ste 400, Chicago, IL 60607-2481 National Registered Agents, Inc. 2020-11-06

Competitor

Search similar business entities

City OLYMPIA
Zip Code 98501

Improve Information

Please comment or provide details below to improve the information on MOM ACQUISITION CO..

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.