Warrack Corporation is a active - pending termination Californian business entity incorporated 1st April 1959. John W Nacol was listed as the agent for this company.

Company Data

Company NameWarrack Corporation
Company AgentJohn W Nacol
Company StatusActive - Pending Termination
Entity Number372247
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date1 April 1959 (65 years, 1 month ago)

Principal & Mailing Address

Address3510 Unocal Place
Suite 108
Santa Rosa, CA 95403
Map

Agent

Agent DetailsJohn W Nacol
3510 Unocal Place
Suite 108
Santa Rosa, CA 95403

History

28 April 2022Statement of Information BA20220129410
Field NameChanged FromChanged To
Labor JudgementN
Annual Report Due Date4/30/20224/30/2023
13 April 2021Statement of Information LBA1264428
Field NameChanged FromChanged To
Legacy CommentLegacy number: GS50171
9 July 2009System Amendment - SI Delinquency for the year of 0 LBA1264426
14 July 2005System Amendment - SI Delinquency for the year of 0 LBA1264425
19 March 2004System Amendment - Penalty Certification - SI LBA1264424
Field NameChanged FromChanged To
Legacy CommentSOS Certification
19 March 2004System Amendment - Pending Suspension LBA1264423
31 July 2003System Amendment - SI Delinquency for the year of 0 LBA1264422
20 July 2001Amendment LBA1264421
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0569158
Legacy CommentName Change From: Warrack Medical Center Hospital
18 September 2000System Amendment - SI Delinquency for the year of 0 LBA1264420
30 May 1997Restated Articles of Incorporation LBA1264419
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0492953
23 August 1996Restated Articles of Incorporation LBA1264418
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0480633
31 August 1995Legacy Merger LBA1264417
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0465841
Legacy CommentMerged In C1944806 Merger Participant, Inc.
2 May 1989Restated Articles of Incorporation LBA1264416
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0369915
30 December 1969Amendment LBA1264415
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0091635
22 August 1967Election to Terminate LBA1264414
Field NameChanged FromChanged To
Legacy CommentLegacy number: D0066857
1 November 1961Amendment LBA1264413
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0031063
1 November 1961Legacy Merger LBA1264412
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0031064
Legacy CommentMerged In Warrack Building Corporation And Warrack Equipment Company
1 April 1959Initial Filing 0372247