St Product Care Corp

Active Irvine, CA

St Product Care Corp Overview

St Product Care Corp filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 16, 2012 and is approximately fourteen years old, as recorded in documents 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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Name
Roland Karl Wiley 10 ~ Background Report ~	President Director
Mark Etnyre 6 ~ Background Report ~	CFO Director NonDir NonTreas Treasurer Chief Financial Officer
Ahmedulla Khaishgi 6 ~ Background Report ~	CEO NonDir NonPres President Treasurer Secretary Director
Deborah Holmgren 6 ~ Background Report ~	Director Secretary V.P.
Christina G. Hwang 49 ~ Background Report ~	V.P.
Daniel G. Gordon 31 ~ Background Report ~	ASecretary
Carol E. Lundahl 28 ~ Background Report ~	ATreasurer
Joseph Washburn 21 ~ Background Report ~	ATreasurer
Lisette S. Willemsen 20 ~ Background Report ~	ASecretary
Jeffrey S. Wright 17 ~ Background Report ~	Cso
Eric K. Ferren 15 ~ Background Report ~	V.P.
Brad Snyder 6 ~ Background Report ~	NonDir NonSec Secretary Vice President Officer Other
Steve Abernethy 12 ~ Background Report ~	Chairman President Treasurer Director Secretary
Ahmed Khaishgi 12 ~ Background Report ~	Chairman President
Ahmedulla Khaishigi 3 ~ Background Report ~	President
Ahmedulla Khaishgi 2 ~ Background Report ~	President
Mike Adler 2 ~ Background Report ~	Treasurer
Mike Liberatore 2 ~ Background Report ~	Treasurer
Brad Etnyre ~ Background Report ~	Treasurer
Alexis Rhorer 2 ~ Background Report ~	Secretary

Showing 8 records out of 20

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03472044
Date Filed:	Wednesday, May 16, 2012
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:	801612637
Date Filed:	Friday, June 15, 2012
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0279162012-1
Date Filed:	Friday, May 18, 2012
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4246946
Date Filed:	Thursday, May 17, 2012
Source Record	NY DOS

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P17000009851
Date Filed:	Friday, January 27, 2017

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F18000001520
Date Filed:	Friday, March 30, 2018

Corporate Notes

Date	Type	Note
5/17/2012	Name History/Actual	Complete Product Service Corp
5/17/2012	Name History/Actual	Complete Product Service Corp
5/18/2012	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/18/2012	Miscellaneous
6/13/2012	Initial List
6/15/2012	Application for Registration
6/15/2012	Name History/Actual	St Product Care Corp
6/15/2012	Name History/Actual	St Product Care Corp
6/18/2012	Amendment
12/3/2012	Registered Agent Change
12/4/2012	Change of Registered Agent/Office
5/1/2013	Application for Amended Registration
5/14/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
6/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/10/2015	Annual List
5/11/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/12/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
5/29/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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St Product Care Corp

Active Irvine, CA