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A & B Properties Hawaii, LLC

Active Oakland, CA

(808)525-6611

A & B Properties Hawaii, LLC Overview

A & B Properties Hawaii, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, January 12, 2017 and is approximately seven years old, according to public records filed with Nevada 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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Key People

Who own A & B Properties Hawaii, LLC

Name
Christopher J. Benjamin 5
Manager
Member
President
Lance K. Parker
Manager
President
Alyson J. Nakamura 3
Manager
Secretary
Diana M. Laing
Manager
Nelson N S Chun 2
Member
Manager
Director
S. M. Kuriyama 8
Chairman
Director
Cha
C. J. Benjamin 7
President
Treasurer
Director
N. M. Buelsing 3
President
Director
Paul K. Ito 2
Manager
Treasurer
Meridith J. Ching 1
Manager
Richard B. Stack
Manager
James E. Mead
Manager
P. K. Ito 11
Treasurer
A. J. Nakamura 7
Secretary
W. A. Doane 6
Director
Chairman of the Boar
M. J. Ching 4
Director
N. N S Chun 3
Director
R. K. Sasaki 3
Director
Vice Chairman of The
M. G. Wright 1
Executive Vp
Executive Vice Presi
P. W. Hallin 1
Executive Vp
Executive Vice Presi
R. B. Stack 1
Senior Vp
Senior Vice Presiden
Svp
D. I. Haverly 1
Senior Vp
Senior Vice Presiden
Svp
A. K. Arakawa 1
Senior Vp
Senior Vice Presiden
Svp
C. W. Loomis 5
Vice President
Assistant Sec.
Assistant Secretary
D. M. Shigeta 1
Vice President
T. H. Shigemoto 1
Vice President
L. K. Parker 1
Vice President
Senior Vice Presiden
N. I. Kiehm 1
Vice President
G. Y M Chun 1
Vice President
R. H. Endo 1
Vice President
C. J. Caddell 2
Controller
L. G. Rodolfich 2
Controller
W. M. Ludwig 5
Assistant Treasurer
S. W. Hayashi 2
Assistant Treasurer
Showing 8 records out of 34

Other Companies for A & B Properties Hawaii, LLC

A & B Properties Hawaii, LLC is listed as an officer in seven other companies.
Name Status
A&B Boardwalk LLC
Inactive
West Maui Development Company LLC
Inactive
Avenue Penn LLC
Inactive
A&B Mountain Gate LLC
Inactive
Santa Barbara Land and Ranching Company, LLC
Inactive
Abhi Visalia 1 LLC
Inactive
Abhi Visalia 3 LLC
Inactive

Known Addresses for A & B Properties Hawaii, LLC

555 12th St Oakland, CA 94607 822 Bishop St Honolulu, HI 96813 PO Box 3440 Honolulu, HI 96801 CAPITOL CORPORATE SERVICES, INC. Sacramento, CA 95814

Corporate Filings for A & B Properties Hawaii, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Withdrawn
State: Texas
State ID: 8458906
Date Filed: Friday, July 13, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Hawaii
State ID: E0318952012-4
Date Filed: Tuesday, June 12, 2012
Date Expired: Thursday, January 26, 2017

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0017732017-9
Date Filed: Thursday, January 12, 2017

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201701310060
Date Filed: Thursday, January 12, 2017

Corporate Notes

Source Date Type Note
7/13/1990 Application For Certificate Of Authority
7/13/1990 Assumed Name Certificate
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/31/2009 Change of Registered Agent/Office
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
6/12/2012 Foreign Qualification Initial Stock Value: Par Value Shares: 5,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00
6/12/2012 Miscellaneous HAWAII GOOD STANDING
8/21/2012 Initial List 12/13
5/28/2013 Annual List
12/31/2013 Public Information Report (PIR)
5/12/2014 Annual List 2014/2015
12/31/2014 Public Information Report (PIR)
6/3/2015 Annual List 15-16
11/19/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
6/6/2016 Annual List 16-17
12/31/2016 Public Information Report (PIR)
1/12/2017 Amendment to Registration - Conversion or Merger
1/12/2017 Application for Foreign Registration
1/12/2017 Convert In
1/24/2017 Convert Out FORWARDING ADDRESS FOR SERVICE OF PROCESS:ALYSON J NAKAMURA822 BISHOP STHONOLULU HI 96813
1/30/2017 Certificate of Assumed Business Name
4/18/2017 Initial List
12/31/2017 Public Information Report (PIR)
1/8/2018 Annual List
2/21/2019 Annual List
12/31/2019 Public Information Report (PIR)
1/15/2020 Certificate of Withdrawal

Sources

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