SIMPLY ASIA FOODS, INC. (Entity# 02883557) is a corporation registered with California Secretary of State. The business incorporation date is June 8, 2006. The corporation status is Surrendered.
| Corporation Number | 02883557 |
| Corporation Name | SIMPLY ASIA FOODS, INC. |
| Incorporation Date | 2006-06-08 |
| Corporation Status | Surrendered |
| SO File Number | 0276380 |
| SO File Date | 2008-06-30 |
| Mailing Address |
18 Loveton Cir Sparks MD 21152 |
| CEO Name | MARK T TIMBIE |
| CEO Address |
18 Loveton Cir Sparks MD 21152 |
| 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 |
| Jurisdiction | DELAWARE |
| Corporation Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-03-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-02-23 | - SURC | D0961676 | ||
| 2006-07-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MCCORMICK ACQUISITION INC. |
A0647865 |
| Street Address |
18 LOVETON CIR |
| City | SPARKS |
| State | MD |
| Zip Code | 21152 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Armanino Farms of California, Inc. | 18 Loveton Circle, Sparks, MD 21152 | MEGAN B FORD | 1986-12-10 |
| Ampacco, Inc. | 18 Loveton Cir, Sparks, MD 21152 | MARK T TIMBIE | 1956-10-22 |
| Mccormick & Company, Incorporated | 18 Loveton Circle, Sparks, MD 21152 | LAWRENCE KURZIUS | 1943-12-10 |
| Mojave Foods Corporation | 18 Loveton Circle, Sparks, MD 21152 | JOHN BENNETT | 1991-02-11 |
| Mkc-S, Inc. | 18 Loveton Cir, Sparks, MD 21152 | WALTER L HENNING | 1998-04-06 |
| Botanical Food Company Inc. | 18 Loveton Circle, Sparks, MD 21152 | BRENDAN M FOLEY | 2007-08-08 |
| Produce Partners, Inc. | 18 Loveton Circle, Sparks, MD 21152 | MARK T. TIMBIE | 1986-03-10 |
| El Guapo Foods, Inc. | 18 Loveton Circle, Sparks, MD 21152 | MARK T TIMBIE | 1998-10-15 |
| Gilroy Energy Company, Inc. | 18 Loveton Circle, Sparks, MD 21152 | HARVEY W CASEY | 1984-07-19 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cogent Diagnostic Laboratories, Inc. | 930 Ridgebrook Road 3rd Floor, Sparks, MD 21152 | WILLIAM GLYNN | 2003-06-09 |
| Special Response Corporation | 14804 York Rd, Sparks, MD 21152 | MARTIN B HERMAN | 1988-12-30 |
| Alarmwatch, Inc. | 15625 Chilcoat Lane, Sparks, MD 21152 | WARREN ROBERT LEPCZYK | 2004-04-21 |
| Us Lacrosse, Inc. | 2 Loveton Circle, Sparks, MD 21152 | STEVE STENERSEN | 2000-11-07 |
| Kci Technologies, Inc. | 936 Ridgebrook Road, Sparks, MD 21152 | TERRY F. NEIMEYER | 2009-05-08 |
| Kelly & Associates Insurance Group, Inc. | 1 Kelly Way, Sparks, MD 21152 | FRANCIS X KELLY | 2007-03-13 |
| Firstcollect, Inc. | 100 Sparks Valley Rd Ste D, Sparks, MD 21152 | GLENDA A VANDERBILT | 1993-06-24 |
| Fidelity Engineering Corporation | 25 Loveton Cir, Sparks, MD 21152 | DAVID LANPHAR | 2013-04-24 |
| Commence Bio, Inc | 19 Sparks Farm Road, Sparks, MD 21152 | THOMAS ISETT | 2014-10-14 |
| Arch Street Consulting, Inc. | 37 Old Forge Garth, Sparks, MD 21152 | NORMAN J RAHN | 2007-04-11 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | MARK T TIMBIE | |
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| El Guapo Foods, Inc. | 18 Loveton Circle, Sparks, MD 21152 | MARK T TIMBIE | 1998-10-15 |
| Ampacco, Inc. | 18 Loveton Cir, Sparks, MD 21152 | MARK T TIMBIE | 1956-10-22 |
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| City | SPARKS |
| Zip Code | 21152 |
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|---|---|---|---|
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| Simply Lite Foods Corp. | 74 Mall Dr, Commack, NY 11725 | SALVATORE ASARO | 1998-01-21 |
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| All Asia Foods, Inc. | 1950 Innes Ave., #8-10, San Francisco, CA 94124 | ARTURO TIAOQUI | 1991-06-25 |
| Asia Foods Specialties, Inc. | 3580 Wilshire Blvd Ste 710, Los Angeles, CA 90010 | RICHARD RHYU | 2012-06-04 |
| Asia Pacific Foods Corporation | 984 Carnation Ave., Costa Mesa, CA 92626 | STEPHEN SARINO | 1987-12-29 |
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| Asia Online Americas, Inc. Which Will Do Business In California As Asia Communications Global, Ltd. | 1675 Broadway, Denver, CO 80202 | C T CORPORATION SYSTEM | 2000-07-18 |
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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.