Entity Summary
ID Number: 000154679    
Summary for:  BALBOA CAPITAL CORPORATION
The exact name of the Foreign Corporation:   BALBOA CAPITAL CORPORATION
Entity type:   Foreign Corporation
Identification Number: 000154679
Date of Qualification in Rhode Island:   03-21-2006 Effective Date:   03-21-2006
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 575 ANTON BLVD. STE 1080
City or Town, State, Zip, Country: COSTA MESA,   CA   92626   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: REGISTERED AGENT SOLUTIONS, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTPHIL SILVA 575 ANTON BLVD STE 1080 COSTA MESA, CA 92626 USA
VICE PRESIDENTMICHELLE A CHIONGSON 575 ANTON BLVD STE 1080 COSTA MESA, CA 92626 USA
VICE PRESIDENTJAMES J GRANT 575 ANTON BLVD STE 1080 COSTA MESA, CA 92626 USA
VICE PRESIDENTWILLIAM D MCKENDRY 3490 PIEDMONT RD NE STE 1550 ATLANTA, GA 30305 USA
VICE PRESIDENTJAMES A LAHAISE 3490 PIEDMONT RD NE STE 1550 ATLANTA, GA 30305 USA
DIRECTORPHIL SILVA 575 ANTON BLVD STE 1080 COSTA MESA, CA 92626 USA
DIRECTORWILLIAM D MCKENDRY 3490 PIEDMONT RD NE STE 1550 ATLANTA, GA 30305 USA
DIRECTORJAMES A LAHAISE 3490 PIEDMONT RD NE STE 1550 ATLANTA, GA 30305 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000033,000,0008,970,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State