GRANITE BAY HOME THEATER, INC. (Entity# 02853039) is a corporation registered with California Secretary of State. The business incorporation date is February 14, 2006. The corporation status is Suspended.
| Corporation Number | 02853039 |
| Corporation Name | GRANITE BAY HOME THEATER, INC. |
| Incorporation Date | 2006-02-14 |
| Corporation Status | Suspended |
| SO File Number | 0289484 |
| SO File Date | 2006-06-20 |
| Mailing Address |
8445 Quail Oaks Dr Granite Bay CA 95746 |
| CEO Name | GEORGE MELLER |
| CEO Address |
8445 Quail Oaks Dr Granite Bay CA 95746 |
| Agent Name | GEORGE MELLER |
| Registered Agent Address |
8445 Quail Oaks Dr Granite Bay CA 95746 |
| Corporation Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-10-03 |
| FTB Suspension String | 20080801 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2008-05-28 | - ELEC | D0917699 |
| Street Address |
8445 QUAIL OAKS DR |
| City | GRANITE BAY |
| State | CA |
| Zip Code | 95746 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Land X Real Estate, Inc | 7550 Sierra Dr, Granite Bay, CA 95746 | BRADLEY J HULBERT | 2017-07-13 |
| Jaguar Solar Inc. | 9280 Auburn Folsom Rd, Granite Bay, CA 95746 | JAMES AGNEW GILLESPY | 2017-08-14 |
| Leaning Oak Corporation | 8503 Quartzite Circle, Granite Bay, CA 95746 | JANET HANANI SMITH | 2017-07-14 |
| Wizix Technology Group, Inc. | 8835 Bella Terra Place, Granite Bay, CA 95746 | CHARLES A TWEEDY | 2017-08-17 |
| Easy Insurance Services Online Inc | 8670 Woodrock Way, Granite Bay, CA 95746 | LEGALINC CORPORATE SERVICES INC. | 2017-10-12 |
| The Boat House Enterprises Inc. | 6964 Blue Oak Lane, Granite Bay, CA 95746 | EDUARD MEDEIROS | 2017-08-15 |
| West Oak Dermatology, Inc. | 6025 Paseo Villena, Granite Bay, CA 95746 | KATHRYN GANT, M.D. | 2017-07-18 |
| Mmss, Inc. | 9824 Penbridge Drive, Granite Bay, CA 95746 | BRIAN P MOORE | 2017-07-21 |
| Don Bo Real Estate Inc | 6127 Reservoir Ct, Granite Bay, CA 95746 | DONALD BO | 2017-10-11 |
| Russ Precision Manufacturing, Inc. | 4120 Douglas Blvd #304-204, Granite Bay, CA 95746 | MICHEL RYAN RUSS | 2017-08-02 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | GEORGE MELLER | |
| Agent |
| City | GRANITE BAY |
| Zip Code | 95746 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Custom Home Theater Systems, Inc Which Will Do Business In California As Custom Home Theater Sytems of Nevada, Inc. | 1817 Moreno Blvd Ste A, San Diego, CA 92110 | STEPHEN CARROLL | 2003-04-10 |
| Pro A/V Home Theater, Inc. | 4049 E Cherokee Rd, Stockton, CA 95215 | RICHARD EATON | 2015-12-16 |
| So Cal Home Theater, Inc. | 2151 N Mammoth Pl, Escondido, CA 92029 | LETICIA CONTRERAS | 2012-02-14 |
| New Era Home Theater, Inc. | 1317 Glen Ellen Ln, Lompoc, CA 93436 | MERWYN CARANAY PAMARANG | 2005-09-07 |
| Dvi Home Theater, Inc. | 19332 Fairhaven Extension, North Tustin, CA 92705 | TODD DALE LANGIUS | 1993-04-02 |
| Hi Tek Home Theater, Inc. | 8943 East Garvey Avenue, Rosemead, CA 91770 | TIEN T NGUYEN | 2002-03-14 |
| Wsa Home Theater, Inc. | 7222 Opportunity Rd, San Diego, CA 92111-2204 | CARLOS BECERRA | 2001-04-03 |
| Beyond Home Theater, Inc. | 3155 Donald Douglas Loop South, Santa Monica, CA 90405 | TERENCE MULHOLLAND | 2005-12-22 |
| The Home Theater Experience | 1016 Felicidad Dr, Fallbrook, CA 92028 | ERIC CHRISTIAN ENGEBRETSON | 1999-10-28 |
| L J Home Theater & Appliances, Inc. | 629 E Garvey Ave Ste B, Monterey Park, CA 91755 | TONY HUA | 2005-05-20 |
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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.