Ba Cheque Corporation
Archived Record San Francisco, CA
Ba Cheque Corporation Overview
Ba Cheque Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-three years ago on Thursday, March 15, 1973 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Ba Cheque Corporation
| Name | |
|---|---|
| Daniel Riley |
Chairman
CEO
Director
|
| David Trade |
President
|
| Paula Evangelous |
Treasurer
|
| Cheryl A. Sorokin 25 |
Secretary
|
| Terence R V Mock |
Vice President
|
Corporate Filings for Ba Cheque Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 829886 |
| Date Filed: | Friday, March 30, 1973 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00676692 |
| Date Filed: | Thursday, March 15, 1973 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 257769 |
| Date Filed: | Monday, April 2, 1973 |
| Date Expired: | Thursday, May 26, 1994 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/2/1973 | Name History/Actual | Ba Cheque Corp. |
|
|
4/2/1973 | Name History/Actual | Ba Cheque Corp. |
|
|
10/24/1979 | Name History/Actual | Ba Cheque Corporation |
|
|
10/24/1979 | Name History/Actual | Ba Cheque Corporation |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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