MARION HOLDINGS, INC. (Entity# 01584482) is a corporation registered with California Secretary of State. The business incorporation date is April 16, 1987. The corporation status is Merged Out.
| Corporation Number | 01584482 |
| Corporation Name | MARION HOLDINGS, INC. |
| Incorporation Date | 1987-04-16 |
| Corporation Status | Merged Out |
| SO File Number | 0683147 |
| SO File Date | 2006-05-02 |
| Mailing Address |
1201 3rd Ave Wmt1706 Seattle WA 98101 |
| CEO Name | CAROL A ROBERTSON |
| CEO Address |
9200 Oakdale Ave Chatsworth CA 91311 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Registered Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Corporation Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-01-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-12-31 | - MERG |
OUTGOING-MERGED INTO NQ-LLC DE WM MARION HOLDINGS, LLC |
D0837481 | |
| 1999-12-27 | - Certificate of Amendment |
NAME CHANGE FROM: GREAT WESTERN SERVICE CORPORATION ONE |
A0536911 |
| Street Address |
1201 3RD AVE WMT1706 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98101 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Silver Granite Investment Corp. | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | ROBERT H MILES | 1993-10-26 |
| North American Mortgage Insurance Services | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | CARL A FORMATO | 1985-05-07 |
| Heritage Auxiliary Company, Inc. | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | CATHARINE E KILLIEN | 1975-12-18 |
| Wm Insurance Agency, Inc. | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | SANDRA A CAVANAUGH | 1998-06-09 |
| First Select, Inc. Which Will Do Business In California As First Select, Inc., A Delaware Corporation | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | CHAOMEI CHEN | 2000-05-16 |
| Banyon Tree Holding Corp. | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | ROBERT H MILES | 1996-10-15 |
| Preston Properties California, Inc. Which Will Do Business In California As Preston Ridge California, Inc. | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | DOTTIE J JENSEN | 1992-03-20 |
| Sierra Western Mortgage Company | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | MARANGAL I DOMINGO | 1983-06-09 |
| Walker & Lee, Inc. | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | CATHARINE E KILLIEN | 1958-09-04 |
| Oxford Ranch Inc. | 1201 3rd Ave Wmt1706, Seattle, WA 98101 | DOTTIE J JENSEN | 1993-01-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sprague Israel Giles, Inc. | 1501 4th Ave Century Square Ste 730, Seattle, WA 98101 | SEAN PATRICK CORRY | 2017-06-23 |
| Sarat Chandra Raman, M.D., Inc. | 1511 6th Avenue, Suite 300, Seattle, WA 98101 | SARAT CHANDRA RAMAN | 2017-03-02 |
| Adventure Travel Trade Association, Inc. | 601 Union St Ste 4200, Seattle, WA 98101 | JASON MATTHEW RECKERS | 2017-06-14 |
| Sightlife Surgical, Inc. | 1200 6th Ave Ste 300, Seattle, WA 98101 | MONTY MONTOYA | 2016-10-05 |
| Vera Whole Health, Inc. | 1511 6th Ave Ste 360, Seattle, WA 98101 | REGISTERED AGENTS INC | 2017-08-08 |
| Mavupharma, Inc. | 601 Union Street, Ste 3200, Seattle, WA 98101 | W. MICHAEL GALLATIN | 2017-03-20 |
| Rba Furniture Solutions, Inc. | 94 Union St, Seattle, WA 98101 | C T CORPORATION SYSTEM | 2017-05-19 |
| Icc Consultants (Usa), Inc. | 1325 4th Ave Suite 1945, Seattle, WA 98101 | YASUO SONE | 2017-03-13 |
| Buffalo Design Incorporated | 1520 Fourth Ave, Suite 400, Seattle, WA 98101 | LISA ROBERTS | 2016-10-24 |
| Axonvr Corporation | 110 Union St Ste 210, Seattle, WA 98101 | JAKE RUBIN | 2017-01-09 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | CAROL A ROBERTSON | |
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rosalie Inc. | 101 Jefferson Dr, Menlo Park, CA 94025 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-19 |
| Mitokinin, Inc. | 45 Broadway Ste 1440, New York, NY 10006 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-19 |
| Ceridian Cares U.S. | 3311 E Old Shakopee Rd, Bloomington, MN 55425-1640 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-18 |
| Lvp Cy Paso Robles Holding Corp. | 1985 Cedar Bridge Ave Ste 1, Lakewood, NJ 08701 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-18 |
| Conductor, Inc. | 2 Park Ave 15th Fl, New York, NY 10016 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-17 |
| Con Edison Clean Energy Businesses, Inc. | 100 Summit Lake Dr Ste 210, Valhalla, NY 10595 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-17 |
| Flores Ventures, Inc. | 25 Via Timon, San Clemente, CA 92673 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-16 |
| Sarvesha Truck Lines Inc | 7709 Prism Ln, Bakersfield, CA 93313 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-16 |
| Business Skeleton, Inc. | 1670 Marbella Dr, Vista, CA 92081 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-16 |
| Colina Green Industries, Inc. | 269 68th St 3rd Fl, Brooklyn, NY 11220 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-16 |
| City | SEATTLE |
| Zip Code | 98101 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Marion Holdings U.S.A., Inc. | 1803 Hunnewell St, Honolulu, HI 96822 | IWAKI KISHI | 2016-12-22 |
| J.E.Marion, Inc. | 19800 Macarthur Blvd., Ste. 1040, Irvine, CA 92715 | JOANNE I. STEWART | 1989-03-08 |
| Marion Mix Pto | 4730 Laguna Park Drive, Elk Grove, CA 95758 | LUPE ALONZO DIAZ | 2016-02-04 |
| Marion Lee, Inc. | 3435 Wilshire Bl. Ste 2150, Los Angeles, CA 90010 | RYAN C. LEE | 2002-04-22 |
| M. Marion & Co. | 7975 Cameron Dr Blvg 900, Windsor, CA 95492 | M DENNIS MARION | 1980-10-27 |
| Marion T, Inc. | 80-082 Palm Circle Drive, La Quinta, CA 92253 | MARION ELLSON | 1987-02-23 |
| 400 Marion, Inc. | 40 E. Main St., Suite 240, Bozeman, MT 59715 | JASON A. PARKS | 2013-02-27 |
| Marion G. Weitz, M.D., Inc. | 1515 River Park Dr Ste 250, Sacramento, CA 95851 | MARION G WEITZ | 1978-09-01 |
| Marion Fabrics, Inc. | 48 E Santa Anita Ave, Burbank, CA 91502 | JULIE TAUYAGA | 1965-08-18 |
| Marion D. Mieras M.D., Inc. | 7014 S Bryn Mawr Wy, Whittier, CA 90601 | ELIZABETH MIERAS | 1972-08-16 |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.