63455 NORTH, INC.

address: 115 W. Canon Perdido, Ste. 200, Santa Barbara, CA 93101

63455 NORTH, INC. (Entity# 02112401) is a corporation registered with California Secretary of State. The business incorporation date is June 24, 1998. The corporation status is Forfeited.

Business Overview

Corporation Number	02112401
Corporation Name	63455 NORTH, INC.
Incorporation Date	1998-06-24
Corporation Status	Forfeited
SO File Number	0498949
SO File Date	1999-11-15
Mailing Address	115 W. Canon Perdido, Ste. 200 Santa Barbara CA 93101
CEO Name	JAMES P. KNELL
CEO Address	115 W. Canon Perdido, Ste. 200 Santa Barbara CA 93101
Agent Name	KEITH T. HOLMES
Registered Agent Address	1900 Avenue of The Stars, 25th Flr. Los Angeles CA 90067
Jurisdiction	DE
Corporation Type	Statement & Designation By Foreign Corporation
FTB Suspension Status	Forfeited
Corporation Tax Base	Stock
Transaction Julian Date	2002-01-02
FTB Suspension String	20020102

Corporate Transactions

Serial ID	Transaction Date	Transaction Code	Comment	Document Number
	2002-01-02	- FTFT

Office Location

Street Address	115 W. CANON PERDIDO, STE. 200
City	SANTA BARBARA
State	CA
Zip Code	93101

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Decision Point, Inc.	211 E Carrillo St Ste 300, Santa Barbara, CA 93101	GREGORY DEAN MERRILL	2017-10-03
The Renaissance Vault, Inc.	1118 State St, Santa Barbara, CA 93101	CHRISTIAN JOSEPH YOUNGER	2017-09-05
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Bv Global Ltd	135 Kimberly Ave., Unit A, Santa Barbara, CA 93101	BLAIR VAGO	2017-09-08
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Trackstreet, Inc.	111 El Paseo, Santa Barbara, CA 93101	ANDREW SCHYDOWLSKY	2017-10-11
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Business Officer

Role	Officer Name	Officer Address
CEO	JAMES P. KNELL
Agent	KEITH T. HOLMES

Corporations Entities with the same ceo

Entity Name	Office Address	CEO/Agent	Incorporation
1129, Inc.	115 W. Canon Perdido, Suite 200, Santa Barbara, CA 93101	JAMES P. KNELL	1998-04-20
203 Ladera, Inc.	1900 Avenue of The Stars 25th Fl, Los Angeles, CA 90067	JAMES P. KNELL	1998-08-11
Sc 215, Inc.	1900 Avenue of The Stars 25th Fl, Los Angeles, CA 90067	JAMES P. KNELL	1998-08-07

Corporations Entities with the same agent

Entity Name	Office Address	CEO/Agent	Incorporation
1st Enterprise Bank	818 W. 7th Street, Suite 220, Los Angeles, CA 90017	JOHN C. BLACK	2006-02-14
1129, Inc.	115 W. Canon Perdido, Suite 200, Santa Barbara, CA 93101	JAMES P. KNELL	1998-04-20
Jacobus Properties, Inc.	11755 Wilshire Blvd., Suite 1770, Los Angeles, CA 90025	JAMES LIPPMAN	1993-11-05

Competitor

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Zip Code	93101

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Dataset Information

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.