Paris Baguette America, Inc. Overview
Paris Baguette America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 2, 2015 and is approximately nine years old, according to public records 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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Paris Baguette America, Inc.
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Key People
Who own Paris Baguette America, Inc.
Name | |
---|---|
Darren Tipton 2 |
President
CEO
|
Jae Bok Hwang 3 |
Chief Executive Officer
NonPres
President
|
Young In Hur 3 |
Director
NonDir
|
Jin Soo Hur 1 |
Director
NonDir
NonSec
|
Mi Hyang Lee 1 |
Director
|
Hee Soo Hur |
Director
NonDir
|
Mark Mele |
Secretary
|
Sang Ho Cho |
NonTreas
Treasurer
|
Jack Moran 1 |
President
|
Ujin Shin |
Director
Secretary
|
Jin Soo Huree |
Director
|
Showing 8 records out of 11
Known Addresses for Paris Baguette America, Inc.
Corporate Filings for Paris Baguette America, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03740821 |
Date Filed: | Friday, January 2, 2015 |
Registered Agent | Hannah Chang |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0442622015-9 |
Date Filed: | Wednesday, September 16, 2015 |
Registered Agent | Corporate Services of America |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4690984 |
Date Filed: | Thursday, January 8, 2015 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F22000004052 |
Date Filed: | Tuesday, June 28, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/8/2015 | Name History/Actual | Paris Baguette America, Inc. | |
9/16/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
9/18/2015 | Initial List | ||
9/21/2016 | Annual List | ||
4/17/2017 | Amended List | ||
10/17/2017 | Registered Agent Change | ||
12/13/2017 | Annual List | ||
9/11/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
325 S Orlando Ave Winter Park, FL 32789
19 Wysocki Pl Hackensack, NJ 07601
800 E Charleston Blvd Las Vegas, NV 89104
137 W Commercial Ave Moonachie, NJ 07074
6100 S Malt Ave Commerce, CA 90040
611 S Malt Ave Commerce, CA 90040
These addresses are known to be associated with Paris Baguette America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records