Sussex Investment Company II, Inc.

Active Irvine, CA

Sussex Investment Company II, Inc. Overview

Sussex Investment Company II, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, April 26, 2010 and is approximately fourteen years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Sussex Investment Company II, Inc.

Name
James L. Warmington 41
President
NonDir
NonPres
Director
Michael G. Riddlesperger 11
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Matthew L. Tingler 4
NonDir
Director
Ronald P. Evans 6
President

Known Addresses for Sussex Investment Company II, Inc.

2603 Main St Irvine, CA 92614 3090 Pullman St Costa Mesa, CA 92626

Corporate Filings for Sussex Investment Company II, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 03437455
Date Filed: Wednesday, December 21, 2011
Registered Agent Joel P. Kew

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0193252010-7
Date Filed: Monday, April 26, 2010
Registered Agent Gkl Registered Agents/Filings, Inc.

Corporate Notes

Source Date Type Note
4/26/2010 Articles of Incorporation Initial Stock Value: No Par Value Shares: 25,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
6/14/2010 Initial List
4/12/2011 Annual List
4/3/2012 Annual List
4/8/2013 Annual List
4/1/2014 Annual List
4/28/2015 Annual List
4/6/2016 Annual List
4/3/2017 Annual List
4/13/2018 Annual List
4/8/2019 Annual List

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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