Bph, Incorporated
Active Newport Beach, CA
Bph, Incorporated Overview
Bph, Incorporated filed as a Articles of Incorporation in the State of California on Thursday, June 27, 1974 and is approximately fifty-two years old, according to public records filed with California Secretary of State.
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Bph, Incorporated
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Key People
Who own Bph, Incorporated
| Name | |
|---|---|
| Scott P. Henderson 3 |
President
Chief Executive Officer
NonDir
NonPres
NonTreas
Treasurer
Director
Secretary
|
| Michael J. Lauchlan 1 |
Secretary
President
Director
Director
|
| Byron P. Henderson 1 |
NonDir
Director
|
| Laura Henderson |
NonSec
|
| Marcia L. Henderson |
Director
|
Corporate Filings for Bph, Incorporated
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801183275 |
| Date Filed: | Monday, October 19, 2009 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00717175 |
| Date Filed: | Thursday, June 27, 1974 |
| Registered Agent | Scott P. Henderson |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C28840-1997 |
| Date Filed: | Tuesday, December 23, 1997 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/23/1997 | Foreign Qualification | |
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1/28/1998 | Initial List | |
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6/3/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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2/3/2000 | Annual List | |
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2/7/2001 | Annual List | |
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2/27/2002 | Annual List | |
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12/16/2002 | Annual List | |
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12/2/2003 | Annual List | |
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12/31/2004 | Annual List | List of Officers for 2004 to 2005 |
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4/14/2006 | Annual List | |
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11/1/2006 | Annual List | |
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10/19/2007 | Annual List | |
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3/10/2009 | Annual List | |
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10/19/2009 | Application for Registration | |
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10/30/2009 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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7/29/2011 | Acceptance of Registered Agent | |
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7/29/2011 | Reinstatement | rein |
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11/21/2011 | Annual List | 11/12 |
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12/31/2011 | Public Information Report (PIR) | |
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11/11/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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10/29/2013 | Annual List | |
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10/15/2014 | Annual List | |
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12/3/2015 | Annual List | |
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10/21/2016 | Annual List | |
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5/9/2017 | Change of Registered Agent/Office | |
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12/30/2017 | Annual List | |
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11/13/2018 | Annual List |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records