Meguiar's, Inc. is an active Californian business entity incorporated 25th June 1962. CSC - Lawyers Incorporating Service acts as the agent for this company.

Company Data

Company NameMeguiar's, Inc.
Company AgentCSC - Lawyers Incorporating Service
Company StatusActive
Entity Number435066
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date25 June 1962 (61 years, 10 months ago)
Statement of InfoDue 30 June 2024

Principal Address

Address213 Technology Dr.
Irvine, CA 92618
Map

Mailing Address

Address3M Center, Bldg. 220-9E-02
St. Paul, MN 55144
Map

Agent

Agent Details1505 Corporation
CSC - Lawyers Incorporating Service

History

8 February 2023Statement of Information BA20230225828
Field NameChanged FromChanged To
Principal Address 117991 Mitchell S213 Technology Dr.
Principal Postal Code9261492618
Annual Report Due Date6/30/20236/30/2024
3 February 2023Revocation of Election to Terminate BA20230239611
Field NameChanged FromChanged To
Filing StatusActive - Pending TerminationActive
1 June 2022Statement of Information BA20220305431
Field NameChanged FromChanged To
Labor JudgementN
Annual Report Due Date6/30/20226/30/2023
9 September 2015System Amendment - SI Delinquency for the year of 0 LBA18745357
3 September 2009System Amendment - SI Delinquency for the year of 0 LBA18745356
16 August 2007System Amendment - SI Delinquency for the year of 0 LBA18745355
18 August 2005System Amendment - SI Delinquency for the year of 0 LBA18745354
22 September 2004Amendment LBA18745353
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0617745
12 August 1988Restated Articles of Incorporation LBA18745352
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0356615
28 January 1988Amendment LBA18745351
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0344768
7 October 1987System Amendment - Pending Suspension LBA18745350
15 December 1986System Amendment - Penalty Certification - SI LBA18745349
Field NameChanged FromChanged To
Legacy CommentSOS Certification
3 September 1986System Amendment - SI Delinquency for the year of 0 LBA18745348
16 December 1985System Amendment - Penalty Certification - SI LBA18745347
Field NameChanged FromChanged To
Legacy CommentSOS Certification
31 October 1985Amendment LBA18745346
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0306316
Legacy CommentName Changed From: Mirror Bright Polish Co., Inc.
25 May 1977Election to Terminate LBA18745345
Field NameChanged FromChanged To
Legacy CommentLegacy number: DD052498
25 June 1962Initial Filing 0435066

This page was last updated December 2023.