Entity Name: | NORTHBAY MAINTENANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 30 Jul 2021 (3 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | F21000004309 |
FEI/EIN Number | 82-2890984 |
Address: | 1375 PETALUMA BOULEVARD N, PETALUMA, CA 94952 |
Mail Address: | 1375 PETALUMA BOULEVARD N, PETALUMA, CA 94952 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
API PROCESSING - LICENSING, INC. | Agent |
Name | Role | Address |
---|---|---|
RIPERT, CLAUDINE | CE | 1375 PETALUMA BOULEVARD N, PETALUMA, CA 94952 |
Name | Role | Address |
---|---|---|
COPPER, ZACHARY | Secretary | 1375 PETALUMA BOULEVARD N, PETALUMA, CA 94952 |
Name | Role | Address |
---|---|---|
COOPER, JACQELINE | Director | 1375 PETALUMA BOULEVARD N, PETALUMA, CA 94952 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000051871 | CRITICAL CONTROL | ACTIVE | 2022-04-25 | 2027-12-31 | No data | 1375 PETALUMA BLVD., NORTH, PETALUMA, CA, 94952 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-26 | API Processing-Licensing, Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 3419 GALT OCEAN DR, SUITE A, FORT LAUDERDALE, FL 33308 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-26 |
Foreign Profit | 2021-07-30 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State