Wherehouse Subsidiary I Co., Inc.

Active Torrance, CA

Wherehouse Subsidiary I Co., Inc. Overview

Wherehouse Subsidiary I Co., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, July 1, 1997 and is approximately twenty-seven years old, according to public records filed with Texas 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 Wherehouse Subsidiary I Co., Inc.

Name
Jerry Comstock 3
President
Director
CEO
Paul Strauss 1
Director
Vice President
Secretary
Director
Charles M. Fuertsch 4
Treasurer
President
Secretary
Vice President
Chris Noble 1
Chairman
CFO
Director
Paul Strass
Chairman
President
Vice President
Larry Games
President

Known Addresses for Wherehouse Subsidiary I Co., Inc.

970 W 190th St Torrance, CA 90502 19701 Hamilton Ave Torrance, CA 90502

Corporate Filings for Wherehouse Subsidiary I Co., Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F97000004892
Date Filed: Thursday, September 18, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 11594306
Date Filed: Tuesday, July 1, 1997
Registered Agent Corporation Service Company D/B/A C

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02056451
Date Filed: Tuesday, September 23, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Delaware
State ID: C2953-1998
Date Filed: Wednesday, February 11, 1998
Date Expired: Monday, March 1, 2010

Corporate Notes

Source Date Type Note
7/1/1997 Application For Certificate Of Authority
10/2/1997 Change Of Registered Agent/Office
2/11/1998 Foreign Qualification
3/16/1998 Initial List
10/29/1998 Application For Amended Certificate Of Authority
10/29/1998 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. DMF BLOCKBUSTER MUSIC RETAIL, INC. DMFB f| 00001
3/4/1999 Annual List
2/5/2001 Annual List
12/31/2001 Annual List
12/31/2002 Public Information Report (PIR)
5/5/2003 Annual List List of Officers for 2003 to 2004
7/31/2003 Change of Registered Agent/Office
10/30/2009 Change of Office by Registered Agent

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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