Baseplan North America, Inc. Overview
Baseplan North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 19, 2013 and is approximately eleven years old, as recorded in documents filed with California 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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Baseplan North America, Inc.
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Key People
Who own Baseplan North America, Inc.
Name | |
---|---|
Mark Miller |
President
|
Lai-Peng Leong |
NonTreas
Treasurer
|
Peter Westhuizen |
NonDir
NonPres
|
Mohammed S. Hussain |
NonSec
|
Matthew Patrick 1 |
President
|
Lisa A. Jones |
President
Director
Secretary
|
Andrew Ferry |
President
Director
Secretary
|
Vacancy Vacancy |
President
|
Vacant Vacant |
President
|
Shaaz Hussain |
NonSec
|
Showing 8 records out of 10
Known Addresses for Baseplan North America, Inc.
Corporate Filings for Baseplan North America, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03587270 |
Date Filed: | Friday, July 19, 2013 |
Registered Agent | Matthew Patrick |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0332362015-4 |
Date Filed: | Wednesday, July 8, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/8/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 7,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 | |
7/28/2015 | Initial List | ||
6/17/2016 | Annual List | ||
1/9/2017 | Amended List | ||
7/14/2017 | Annual List | ||
7/4/2018 | Annual List | ||
5/3/2019 | Annual List | ||
5/7/2019 | Amended List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
2601 Main St Irvine, CA 92614
2425 Olympic Blvd Santa Monica, CA 90404
601 S Figueroa St Los Angeles, CA 90017
1431 Ocean Ave Santa Monica, CA 90401
1980 Festival Plaza Dr Las Vegas, NV 89135
These addresses are known to be associated with Baseplan North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records