Abeinsa Holding Inc. Overview
Abeinsa Holding Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, August 24, 2010 and is approximately fourteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Abeinsa Holding Inc.
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Key People
Who own Abeinsa Holding Inc.
Name | |
---|---|
Leonardo Bruno Maccio 4 |
President
Secretary
|
1 |
President
|
Maria E. Techera 5 |
Secretary
|
Jose Fernando Giraldez Ortiz |
Director
Secretary
|
Joaquin Fernandez De Pierola Marin 2 |
President
NonDir
NonPres
|
Alfonso Gonzales Dominguez 1 |
President
Director
|
Joaquin Fernandez De Pierol |
President
|
Sebastian Felicetti 4 |
Treasurer
|
Santiago Duran 4 |
Treasurer
|
Javier R. Alarcorn |
Treasurer
Director
|
Javier Ramirez Alarcon 6 |
Director
|
Brandon Kaufman 3 |
Director
|
Alejandro Fynn 2 |
Director
|
Enrique Barreiro 2 |
Director
|
Enrique Barreiros 1 |
Director
|
Javier R. Alacorn |
Director
|
Alejandro Flynn |
Director
|
Pablo E. Schenone 1 |
Assistant Secretary
|
Victor Grille 1 |
Assistant Secretary
|
Pablo Bouvier 1 |
Assistant Secretary
|
Maria G Delgado Vela 5 |
NonTreas
|
Showing 8 records out of 21
Known Addresses for Abeinsa Holding Inc.
Corporate Filings for Abeinsa Holding Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03316860 |
Date Filed: | Tuesday, August 24, 2010 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801518997 |
Date Filed: | Friday, December 9, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000004350 |
Date Filed: | Tuesday, October 23, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0090802012-2 |
Date Filed: | Wednesday, February 15, 2012 |
Date Expired: | Friday, March 23, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/9/2011 | Application for Registration | ||
2/15/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
2/15/2012 | Initial List | ||
2/15/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
10/15/2012 | Change of Registered Agent/Office | ||
10/24/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
2/12/2013 | Annual List | ||
8/5/2013 | Application for Amended Registration | ||
8/5/2013 | Amendment | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/29/2014 | Annual List | ||
9/8/2014 | Application for Amended Registration | ||
12/17/2014 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/3/2016 | Annual List | ||
1/11/2017 | Annual List | ||
1/8/2018 | Annual List | ||
3/19/2018 | Withdrawal | ||
5/21/2018 | Resignation of Registered Agent | ||
6/5/2018 | Delivery Notice of Certified Mail |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2929 N Central Ave Phoenix, AZ 85012
3030 N Central Ave Phoenix, AZ 85012
1250 Simms St Lakewood, CO 80401
These addresses are known to be associated with Abeinsa Holding Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records