Wysk B2B Data Hub

Wysk Company Profile for
RADIATOR EXPRESS WAREHOUSE

California Corporation | Wysk # MVDCW9W
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: RADIATOR EXPRESS WAREHOUSE
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Business Address: 4401 PARK ROAD
Benicia CA 94510
SoS Filing Status: Forfeited existence
SoS ID: 0009646006
State Tax ID: 19429776974
Filing Date: 08/11/1993
Inactive Date: 05/21/2010
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
RADIATOR EXPRESS WAREHOUSE Inactive Legal 08/11/1993 05/21/2010
RADIATOR EXPRESS INC. Expired Assumed 08/11/1993 08/11/2003 08/11/2003
RADIATORS PLUS Entity Inactive Assumed 08/25/2000 05/21/2010 08/25/2010
RADIATOR EXPRESS INC. Inactive Fictitious 08/11/1993 05/21/2010

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 513675410001 Public Information Report (PIR) 11/07/2013 11/07/2013
12/31/2013 542364730001 Public Information Report (PIR) 05/03/2014 05/03/2014
12/31/2012 455051470001 Public Information Report (PIR) 12/01/2012 12/01/2012
12/31/2010 344855330001 Public Information Report (PIR) 12/10/2010 12/10/2010
05/21/2010 308955229497 Tax Forfeiture 05/21/2010 05/22/2010
12/31/2009 319369170001 Public Information Report (PIR) 08/05/2010 08/05/2010
10/30/2009 281713092549 Change of Office by Registered Agent 10/30/2009 10/31/2009
12/31/2008 282770390001 Public Information Report (PIR) 11/03/2009 11/03/2009
12/31/2007 173610430001 Public Information Report (PIR) 06/10/2007 06/10/2007
12/31/2006 141313450001 Public Information Report (PIR) 08/21/2006 08/21/2006
12/31/2005 119792510001 Public Information Report (PIR) 03/06/2006 03/06/2006
12/31/2004 067325370001 Public Information Report (PIR) 08/11/2004 08/11/2004
12/31/2003 042888090001 Public Information Report (PIR) 09/27/2003 09/27/2003
12/31/2003 042888110001 Public Information Report (PIR) 09/27/2003 09/27/2003
07/31/2003 039217670854 Change of Registered Agent/Office 07/31/2003 07/31/2003
12/31/2002 035459530001 Public Information Report (PIR) 06/10/2003 06/10/2003
12/31/2002 035459570001 Public Information Report (PIR) 06/10/2003 06/10/2003
12/31/2001 030686880001 Public Information Report (PIR) 03/31/2003 03/31/2003
08/25/2000 000003277149 Assumed Name Certificate 08/25/2000 08/25/2000
07/14/1997 000003277148 Change Of Registered Agent/Office 07/14/1997 07/14/1997
08/11/1993 000003277146 Assumed Name Certificate 08/11/1993 08/11/1993
08/11/1993 000003277147 Application For Certificate Of Authority 08/11/1993 08/11/1993
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: RADIATOR EXPRESS WAREHOUSE
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: CA
ID Number: 942977697
Date of Massachusetts Registration: 12/30/1996
Status: Active
Principal Office: 2990 BAY VISTA CT.
BENICIA, CA 94510

Names

No previous legal names found.

Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: RADIATOR EXPRESS WAREHOUSE
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: CA
Entity Number: C14859-2002
Nevada Business ID: NV20021341907
File Date: 06/12/2002
Status: Permanently Revoked
Date of Filing Status Change: 07/01/2013
List of Officers Due: 06/30/2007
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $10,050.00
Shares Issued: 10,050,000.00
Par Share Value: $0.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20060431000-76 06/30/2006 06-07
Annual List 20050294099-00 07/05/2005
Annual List C14859-2002-002 06/23/2004 List of Officers for 2004 to 2005
Annual List C14859-2002-003 07/02/2003
Initial List C14859-2002-004 06/25/2002
Foreign Qualification C14859-2002-001 06/12/2002
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: RADIATOR EXPRESS WAREHOUSE
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: CA
Entity Number: 968667
Status: Active
Principal Office: 2990 BAY VISTA CT
BENICIA, CA, 94510
Original Filing Date: 02/05/1997
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: RADIATOR EXPRESS WAREHOUSE
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Filing Number: 2300655665
Status: In Existence
Principal Office: 2990 BAY VISTA CT STE E
BENICIA, CA, 94510
Formation Date: 11/21/2000

Other Names

Name
RADIATOR EXPRESS WAREHOUSE
RADIATOR WAREHOUSE
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: RADIATOR EXPRESS WAREHOUSE
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: CA
Foreign Formation Date: 07/03/1985
Principal Office: 4401 PARK ROAD
BENICIA, CA 94510
Mailing Address: 4401 PARK ROAD
BENICIA, CA 94510
Secretary of State Control Number: 000329050
Initial Filing Date: 04/07/1997
Status: Inactive - Revoked (Administrative)
Inactive Date: 08/27/2007
Standing - Annual Report: Delinquent
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2007
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
04/05/2006 01322701 Annual Report 2005
04/04/2005 01322700 Annual Report 2004
03/29/2004 01322699 Annual Report 2003
03/18/2003 01322698 Annual Report 2002
03/27/2002 01322697 Annual Report 2001
04/02/2001 01322696 Annual Report 2000
03/16/2000 01322695 Annual Report 1999
02/26/1999 01322694 Annual Report 1998
12/17/1997 01322693 Annual Report 1997
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated August 21, 2014

Business Details

Business Name: RADIATOR EXPRESS WAREHOUSE
Business Type: Foreign Corporation
Business Identifier: R054327
Citizenship: Foreign
State of Incorporation: CA
Incorporation Date: 01/28/2011
Paid Capital Representation: 550000
Status: Certificate of Authority Revoked
Status Date: 10/24/2012
Most Recent Filing: 20130000000
Most Recent Form 20: