845 CORPORATION is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1038803. The registration start date is November 4, 1996.
| Entity ID | F1038803 |
| Entity Name | 845 CORPORATION |
| Principal Address |
5790 Fleet St Ste 300 Carlsbad California 92008-4703 |
| Office Effective Date | 1996-11-04 |
| Status Date | 2004-11-12 |
| Incorporate Date | 1996-11-04 |
| Duration | 9999-12-31 |
| Incorporate State | NY |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Stock Indicator | S |
| Total Shares | 200.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Mitch J Ritschel |
| Treasurer | John Hanna |
| President | ANDREW S KOLHBERG |
| COO/VP | TERRI NOVAK |
| Secretary | CRAIG A. TAYLOR |
| Street Address | 5790 Fleet St Ste 300 |
| City | Carlsbad |
| State | California |
| Zip Code | 92008-4703 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MortgageOne Nationwide Inc. | 5860 Owens Ave Ste 130, Carlsbad, California 92008 | Paracorp Incorporated | 2020-10-07 |
| Grand Pacific Carlsbad L.P. | 5900 Pasteur Ct Ste 200, Carlsbad, California 92008 | C T Corporation System | 2020-04-17 |
| Veterans Care Medical Equipment LLC | 5115 Avenida Encinas Ste F, Carlsbad, California 92008 | C T Corporation System | 2019-05-17 |
| ANAERGIA SERVICES LLC | 5780 Fleet St Ste 310, Carlsbad, California 92008 | C T Corporation System | 2018-05-09 |
| Gamie LLC | 2333 State Street, Suite 201, Carlsbad, California 92008 | Cogency Global Inc. | 2017-10-05 |
| Veritas Mortgage Co. Inc. | 1265 Carlsbad Village Dr Ste 200, Carlsbad, California 92008 | Incorp Services Inc. | 2016-06-15 |
| Dr.'s Own Inc. | 5923 Farnsworth Ct, Carlsbad, California 92008 | C T Corporation System | 2015-12-23 |
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| AutoGenomics Inc. | 1600 Faraday Avenue, Carlsbad, California 92008 | Corporation Service Company | 2015-05-14 |
| Pacific Point Services LLC | 5900 La Place Ct Ste 107, Carlsbad, California 92008 | Corporation Service Company | 2015-01-08 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Vice President | Mitch J Ritschel | |
| Treasurer | John Hanna | |
| President | Andrew S Kolhberg | |
| COO/VP | Terri Novak | |
| Secretary | Craig A. Taylor |
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