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Jollibee Foods Corporation (USA)
Active City of Industry, CA
Jollibee Foods Corporation (USA) Overview
Jollibee Foods Corporation (USA) filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 28, 2003 and is approximately twenty-one 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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Jollibee Foods Corporation (USA)
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Key People
Who own Jollibee Foods Corporation (USA)
Name | |
---|---|
Tony Tan Caktiong 3 |
President
NonPres
|
Rowel D. Vijandre 4 |
Director
|
Ernesto Tanmantiong 3 |
Treasurer
NonTreas
|
Ysmael Baysa 2 |
Treasurer
|
Tommy Y. King 5 |
Director
|
Jose A. Minana 4 |
Director
NonDir
|
William Tan Untiong 2 |
Secretary
NonSec
|
Known Addresses for Jollibee Foods Corporation (USA)
Corporate Filings for Jollibee Foods Corporation (USA)
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02565567 |
Date Filed: | Tuesday, October 28, 2003 |
Registered Agent | Maria Teresa Dizon Chua |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | C18274-1999 |
Date Filed: | Monday, July 26, 1999 |
Date Expired: | Friday, September 7, 2018 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04194351 |
Date Filed: | Wednesday, September 5, 2018 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 804105082 |
Date Filed: | Monday, June 7, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/26/1999 | Articles of Incorporation | ||
8/18/1999 | Amendment | (1)PG CHM ARNOLD BALAGUE CORPORATION CHMB -; 00001 | |
4/10/2001 | Amendment | REINSTATED/REVOKED 6/01/00 CXE | |
8/11/2001 | Annual List | ||
12/7/2001 | Annual List | ||
5/20/2002 | Amendment | CAPITAL STOCK WAS 25,000 @ NO PAR DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH. (FILING FEE $150) (1) PG. DEG | |
7/22/2002 | Annual List | ||
8/8/2003 | Annual List | ||
2/17/2004 | Annual List | ||
8/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/30/2005 | Annual List | ||
7/27/2006 | Annual List | ||
7/25/2007 | Annual List | ||
7/2/2008 | Annual List | ||
7/17/2009 | Annual List | ||
10/28/2010 | Annual List | ||
7/18/2011 | Annual List | ||
7/24/2012 | Annual List | ||
7/18/2013 | Annual List | ||
8/8/2014 | Annual List | ||
7/31/2015 | Annual List | ||
7/26/2016 | Annual List | ||
6/30/2017 | Annual List | ||
5/3/2018 | Annual List | ||
9/4/2018 | Convert Out | FORWARDING ADDRESS FOR SERVICE OF PROCESSJOLLIBEE FOODS CORPORATION (USA)MARIA TERESA CHUA16125 E VALLEY BOULEVARDCITY OF INDUSTRY, CA 91744 | |
6/7/2021 | Application for Registration | ||
12/31/2022 | Public Information Report (PIR) |
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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
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6
Known Addresses
2533 N Carson St Carson City, NV 89706
3900 E Mexico Ave Denver, CO 80210
100 N Barranca St West Covina, CA 91791
16125 E Valley Blvd La Puente, CA 91744
16125 E Valley Blvd City of Industry, CA 91744
9120 Double Diamond Pkwy Reno, NV 89521
These addresses are known to be associated with Jollibee Foods Corporation (USA) however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records