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Ba Cheque Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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-one 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
|
Known Addresses for Ba Cheque Corporation
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 Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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