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La Jolla Retail, Inc.
Active Irvine, CA
La Jolla Retail, Inc. Overview
La Jolla Retail, Inc. filed as a Articles of Incorporation in the State of California on Monday, November 19, 2007 and is approximately nineteen years old, as recorded in documents filed with California Secretary of State.
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La Jolla Retail, Inc.
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Key People
Who own La Jolla Retail, Inc.
| Name | |
|---|---|
| Daniel Neukomm 13 |
President
Director
NonDir
NonPres
Chief Executive Officer
|
| Daniel Nuekomm |
Director
Chief Executive Officer
|
| Michael Pratt 1 |
Chief Financial Officer
NonTreas
Treasurer
|
| Toby Bost 15 |
President
|
| Bill Bussiere 1 |
President
|
| Cristy Abella 3 |
Treasurer
Director
Chief Financial Officer
NonTreas
|
Corporate Filings for La Jolla Retail, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 03055488 |
| Date Filed: | Monday, November 19, 2007 |
| Registered Agent | Seyamack Kouretchian |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0489022010-7 |
| Date Filed: | Monday, October 11, 2010 |
| Date Expired: | Thursday, November 1, 2012 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801960480 |
| Date Filed: | Wednesday, March 26, 2014 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F16000005472 |
| Date Filed: | Friday, December 9, 2016 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0507712016-9 |
| Date Filed: | Friday, November 18, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/11/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
10/11/2010 | Initial List | |
|
10/11/2010 | Miscellaneous | CALIFORNIA GOOD STANDING |
|
3/26/2014 | Certificate of Assumed Business Name | |
|
3/26/2014 | Certificate of Formation | |
|
12/31/2015 | Public Information Report (PIR) | |
|
11/18/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
12/16/2016 | Initial List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/19/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/26/2018 | Tax Forfeiture | |
|
11/26/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
5/21/2019 | Reinstatement | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | 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
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records