BURGH HOLDING COMPANY (Entity# 03985715) is a corporation registered with California Secretary of State. The business incorporation date is January 23, 2017. The corporation status is Active.
| Corporation Number | 03985715 |
| Corporation Name | BURGH HOLDING COMPANY |
| Incorporation Date | 2017-01-23 |
| Corporation Status | Active |
| SO File Number | FN12791 |
| SO File Date | 2017-06-05 |
| Mailing Address |
3101 N. Central Avenue, #1600 Phoenix AZ 85012 |
| CEO Name | DAVID S. VANDENBURGH |
| CEO Address |
P.O. Box 18085 Phoenix AZ 85005-8085 |
| Agent Name | DAVID R. COHEN |
| Registered Agent Address |
12707 High Bluff Drive, Suite 200 San Diego CA 92130 |
| Jurisdiction | AZ |
| Corporation Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-12 |
| Street Address |
3101 N. CENTRAL AVENUE, #1600 |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85012 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Compugroup Medical, Inc. | 3300 N Central Ave Ste 2100, Phoenix, AZ 85012 | BENEDIKT BRUECKLE | 2011-06-29 |
| Blaes Environmental Management, Inc. | 45 East Monterey Way Suite 200, Phoenix, AZ 85012 | DANIEL MICHAEL BLAES | 2012-10-29 |
| Burns & Associates, Inc. Which Will Do Business In California As Burns & Associates Health Care Consulting, Inc. | 3030 North Third Street, Suite 200, Phoenix, AZ 85012 | PETER BURNS | 2010-04-08 |
| North Arm Resource, Inc. | 207 E Georgia Ave, Phoenix, AZ 85012 | JOHN E ROGERS | 2015-10-19 |
| Insight Alliance | 3200 N Central Ave Ste 1150, Phoenix, AZ 85012 | INCORP SERVICES, INC. | 2017-08-29 |
| 15 Foundation Inc. | 3101 N Central Ave #300, Phoenix, AZ 85012 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2011-03-24 |
| Cloudconnect, Inc. | 202 E Earll Dr Ste 140, Phoenix, AZ 85012 | ANDREW COHEN | 2015-11-05 |
| Abeinsa Engineering Inc. | 3030 N Central Avenue,Suite 808, Phoenix, AZ 85012 | JOAQUIN FERNANDEZ DE PIEROLA MARIN | 2012-06-29 |
| Doctorsolutions, Inc. | 1 E Camelback Rd Ste 700, Phoenix, AZ 85012 | SANDY CHRISTIANSEN | 2010-05-28 |
| Homebell Corp. | 3550 N Central Ave Ste 1250, Phoenix, AZ 85012 | REGISTERED AGENTS INC | 2017-01-24 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | DAVID S. VANDENBURGH | |
| Agent | DAVID R. COHEN |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| High Beta Capital, Inc. | 13110 Ne 246th Ave., Brush Prairie, WA 98606 | ROBERT K. ATHY | 2004-08-06 |
| City | PHOENIX |
| Zip Code | 85012 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Burgh Seanbaile, Inc. | 16236 San Dieguieto Rd Bldg 3 Rm 3 16, Rancho Santa Fe, CA 92067 | WILLIAM DE BURGH | 1987-08-26 |
| E.M. Burgh Consulting, Inc. | 6203 Variel St Unit 103, Woodland Hills, CA 91367 | EDWARD M BURGH | 1998-12-31 |
| Rei Holding Company, Inc., Which Will Do Business In California As Raymond Express International Holding Company | 573 Forbes Blvd, South San Francisco, CA 94080 | JOHN TREE | 2013-09-13 |
| Sheldon Burgh Consulting, Inc. | 14463 Greenleaf St., Sherman Oaks, CA 91423 | SHELDON J. BURGH | 1987-05-28 |
| Law Office of Edward M. Burgh, Apc | Unit 103 - 6203 Variel Ave., Woodland Hills, CA 91367 | EDWARD M. BURGH | 1995-01-06 |
| E Burgh Flooring Contractor Inc | 3837 Ridge Rd, Riverside, CA 92501 | RON DICKSON | 1969-07-09 |
| Pac Holding Company Which Will Do Business In California As Pac Wings West Holding Company | 2801 Youngfield St Ste 360, Golden, CO 80401 | RUSSELL STUBBINGS | 2000-09-27 |
| Sri Holding Company, Inc. Which Will Do Business In California As Retail Street Holding Company, Inc. | 1626 East Jefferson Street, Rockville, MD 20852 | DONALD C WOOD | 1999-05-13 |
| L & M Holding Company, Inc. Which Will Do Business In California As Nevada L & M Holding Company, Inc. | 712 Bancroft Rd Pmb 240, Walnut Creek, CA 94598 | LEAH WHITMAN | 1996-12-09 |
| Sterling Holding Company Which Will Do Business In California As 'Sterling West Coast Holding Company' | 5550 E Mcdowell Rd, Mesa, AZ 85215 | JOE NORWOOD | 1988-12-22 |
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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.