GAZOO USA COMPANY (Entity# 02495771) is a corporation registered with California Secretary of State. The business incorporation date is January 16, 2003. The corporation status is Active.
| Corporation Number | 02495771 |
| Corporation Name | GAZOO USA COMPANY |
| Incorporation Date | 2003-01-16 |
| Corporation Status | Active |
| SO File Number | FN06626 |
| SO File Date | 2017-06-01 |
| Mailing Address |
338 Via Vera Cruz Suite 140 San Marcos CA 92078 |
| CEO Name | PIERRE DION |
| CEO Address |
338 Via Vera Cruz Suite 140 San Marcos CA 92078 |
| Agent Name | PIERRE DION |
| Registered Agent Address |
338 Via Vera Cruz Suite 140 San Marcos CA 92078 |
| Corporation Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-10-01 | - Franchise Tax Board Revivor | |||
| 2015-08-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address |
338 VIA VERA CRUZ SUITE 140 |
| City | SAN MARCOS |
| State | CA |
| Zip Code | 92078 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rick-Ber Enterprises, Inc. | 338 Via Vera Cruz Ste 260, San Marcos, CA 92078 | SHAWN MICHAEL SPAULDING | 2017-09-15 |
| Pegasus Marketing & Design, Inc. | 338 Via Vera Cruz Ste 160, San Marcos, CA 92078 | NORMAN E KAREL | 1999-11-04 |
| Discovery Bancorp | 338 Via Vera Cruz, San Marcos, CA 92078 | FRANK MEVCARDANTE | 2004-10-07 |
| Care Choice Health Systems, Inc. | 338 Via Vera Cruz, Suite 120, San Marcos, CA 92078 | TARA ANN PARDO | 2014-06-04 |
| Db Merger Company | 338 Via Vera Cruz, San Marcos, CA 92078 | JAMES P. KELLEY, II | 2004-10-07 |
| Peter Q. Schluederberg, A P. C. | 338 Via Vera Cruz, Suite 250, San Marcos, CA 92078 | PETER QUINTON SCHLUEDERBERG | 2007-04-18 |
| Discovery Bank | 338 Via Vera Cruz, San Marcos, CA 92078 | FRANK MERCARDANTE | 2001-05-04 |
| Saago, Inc. | 338 Via Vera Cruz, Suite 260, San Marcos, CA 92078 | PIERRE DION | 2004-08-09 |
| Vallecitos Protective Corporation | 338 Via Vera Cruz #260, San Marcos, CA 92078 | DIANA TROOP | 1970-04-22 |
| Marquee Staffing | 338 Via Vera Cruz #260, San Marcos, CA 92078 | TOM PORTER | 2000-12-18 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Law Office of Thomas B. Gullotti Apc | 910 W San Marcos Blvd Suite 103, San Marcos, CA 92078 | THOMAS BRICE GULLOTTI | 2017-08-10 |
| Eduninja | 1264 Summit Point Way, San Marcos, CA 92078 | JENNIFER BURDIS | 2017-08-03 |
| Jn Lynn Enterprise Inc | 9 Clearview Way, San Marcos, CA 92078 | NAN ZHANG | 2017-08-07 |
| Aquatica Corals and Custom Aquariums Inc. | 500 S Rancho Santa Fe Rd Ste 101b, San Marcos, CA 92078 | DAVID J. WEST | 2017-09-11 |
| Mountain Coastal Solutions, Inc. | 310 S Twin Oaks Valley Rd Ste 107-473, San Marcos, CA 92078 | MATTHEW HAUSSNER | 2017-08-30 |
| Microactivist | 310 S Twin Oaks Valley Rd #107-465, San Marcos, CA 92078 | SHAWN PATRICK BERRYHILL | 2017-08-16 |
| Sandi Cabinets | 1145 Grand Ave, San Marcos, CA 92078 | HUNG-MOU LI | 2017-10-09 |
| Holman Bc Enterprises, Inc. | 525 Via Del Caballo, San Marcos, CA 92078 | BRIAN HOLMAN | 2017-09-19 |
| Facilitated Software Solutions, Inc. | 1918 Fairway Circle Dr., San Marcos, CA 92078 | TOM LYTTLETON | 2017-08-25 |
| Rubber Stamp Champ, Inc. | 409 Enterprise Street, San Marcos, CA 92078 | MICHAEL J. ROOZEN | 2017-07-28 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | PIERRE DION | |
| Agent |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Quebecor Sports & Entertainment Usa Inc. | 612 Rue St-Jacques 18th Fl, Montreal Qc, Canada H3C 4M8 | PIERRE DION | 2016-03-07 |
| D3 Professional Staffing Inc. | 16625 Dove Canyon Rd, #102-136, San Diego, CA 92127 | PIERRE DION | 2010-05-04 |
| American Business Partners Corporation | 607 Martin Ave., Ste. 101, Rohnert Park, CA 94928 | PIERRE DION | 1991-04-24 |
| Saago, Inc. | 338 Via Vera Cruz, Suite 260, San Marcos, CA 92078 | PIERRE DION | 2004-08-09 |
| City | SAN MARCOS |
| Zip Code | 92078 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Green Gazoo | 8816 W Foothill Blvd Ste 103-420, Rancho Cucamonga, CA 91730 | SAMUEL GATES | 2017-10-09 |
| Gazoo Corporation | 1145 Market St Ste 100, San Francisco, CA 94103 | PATRICK GRADY | 1999-11-24 |
| Gazoo Energy, Inc. | 39820 Portola Ave Ste 3, Palm Desert, CA 92260 | JONATHAN A MICHAELS | 2008-08-29 |
| Gazoo Energy Group Inc. | 1261 Puerta Del Sol, San Clemente, CA 92673 | ** RESIGNED ON 05/10/2013 | 2010-06-15 |
| International Indemnity Company 'Which Will Do Business In California As' Special Risks Insurance Company | 2910 Miller Rd, Decatur, GA 30035 | JAMES A ALEXANDER | 1983-05-10 |
| Springs Company, Which Will Transact Business In The State of California As The Columbia Compress Company | 1965-07-27 | ||
| Southwest Multi-Investment Company N.V. Which Will Transact Business In California As Swmi Company N.V. | Richard J Idell, 530 Bush St Ste 601, San Francisco, CA 94108 | HANS P SLUYSER | 1982-09-27 |
| The Marlin Company, Which Will Do Business In California As ''Illustrated Current News Company'' | 10 Research Parkway, Wallingford, CT 06492 | FRANK KENNA LLL | 2008-04-28 |
| Financial Company of America, Inc., Which Will Do Business In California As Jschumer Mortgage Company | 5795 Trailwood Dr, Santa Rosa, CA 95404 | JOEL SCHUMER | 1998-09-10 |
| Biofit Company Which Will Do Business In California As Biological-Fitness Flooring Company | 3037 Notre Dame Dr, Sacramento, CA 95826 | JAMES NELLAS | 2003-05-05 |
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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.