B-HEA, INC.

Domestic Profit Corporation

General Info

You can purchase a Certificate of Good Standing for this business.

MASTER NAME
B-HEA, INC.
BUSINESS TYPE
Domestic Profit Corporation
FILE NUMBER
115427 D1
STATUS
Active
PURPOSE
RESTAURANT AND COCKTAIL LOUNGE
ORGANIZED IN
Hawaii UNITED STATES
REGISTRATION DATE
May 6, 1999
MAILING ADDRESS
315 HOOKAHI ST
WAILUKU, Hawaii 96793
UNITED STATES
TERM
PER
AGENT NAME
SYBIL M KAPAHULEHUA
AGENT ADDRESS
102 OMILU ST
WAILUKU, Hawaii 96793
UNITED STATES

Annual Filings

Filing Year Date Received Status
2023 May 19, 2023 Processed
2022 May 19, 2023 Processed
2021 May 2, 2021 Processed
2020 Nov 28, 2020 Processed
2019 May 14, 2019 Processed
2018 Nov 28, 2018 Processed
2017 May 1, 2017 Processed
2016 Mar 17, 2017 Processed
2015 Jan 29, 2016 Processed
2014 Jan 29, 2016 Processed
2013 Jan 29, 2016 Processed
2012 Jan 29, 2016 Processed
2011 Apr 18, 2011 Processed
2010 Apr 19, 2010 Processed
2009 Sep 24, 2009 Processed
2008 Jun 21, 2010 Processed
2007 Jun 13, 2007 Processed
2006 Jun 13, 2006 Processed
2005 Jul 24, 2007 Processed
2004 Jul 22, 2004 Processed
2003 Jul 22, 2004 Processed
2002 Not Required
2001 Processed
2000 Jul 22, 2004 Processed
1999 Processed

Officers

Name Office [More info] Date
KAPAHULEHUA,SYBIL M P/V/T/S/D Apr 1, 2021

Stocks

Date Class Shares Paid Shares Par Value Stock Amount
Dec 31, 1999 COMMON 100 100

Trade Names

Name Type Category Registration Date Expiration Date Status
CLUB OCEAN Trade Name NO CATEGORY SELECTED Jun 1, 2004 May 31, 2009 Expired
TOKYO LOUNGE Trade Name NO CATEGORY SELECTED Feb 24, 2016 Feb 23, 2026 Active
TOKYO LOUNGE Trade Name NO CATEGORY SELECTED Mar 29, 1999 Mar 28, 2015 Expired

Other Filings

Date Description Remarks
Dec 30, 2020 Officer / Director Change Officer / Director Change
Dec 30, 2020 Change of Registered Agent Change of Registered Agent
Feb 11, 2016 Order of Reinstatement Order of Reinstatement
Jan 29, 2016 Reinstatement Reinstatement
Dec 2, 2014 Involuntary Dissolution Involuntary Dissolution
Nov 5, 2004 ADMIN Change status by Admin
May 6, 1999 Articles of Incorporation ARTICLES OF INCORPORATION

Annual Report - More Info

Annual report cannot be filed at this time.

ADD Address Change

To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.

Fill out Form

ODC Officer/Director/Member/Manager Changes

To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.

Fill out Form

DC-2 Articles of Amendment to Change Corporate Name

To change the name of Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Amendment to Change Corporate Name Form DC-2 with the appropriate filing fee(s).

Fill out Form

DC-13 Articles of Dissolution

To dissolve a Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Dissolution Form DC-13 with the appropriate filing fee(s).

Fill out Form

DNP-2 Articles of Amendment to Change Corporate Name - More Info

This form is not available for a Domestic Profit Corporation.

DNP-7 Articles of Dissolution - More Info

This form is not available for a Domestic Profit Corporation.

FC-4 Application For Withdrawal - More Info

This form is not available for a Domestic Profit Corporation.

LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info

This form is not available for a Domestic Profit Corporation.

LLC-11 Articles of Termination - More Info

This form is not available for a Domestic Profit Corporation.

FLLC-2 Application for Certification of Cancellation - More Info

This form is not available for a Domestic Profit Corporation.

GP-2 Partnership Change Of Name Statement - More Info

This form is not available for a Domestic Profit Corporation.

GP-4 General Partnership Dissolution Statement - More Info

This form is not available for a Domestic Profit Corporation.

LP-2 Certificate of Amendment of Limited Partnership Name - More Info

This form is not available for a Domestic Profit Corporation.

LP-4 Statement of Termination of Limited Partnership - More Info

This form is not available for a Domestic Profit Corporation.

LLP-2 Statement of Amendment for Name Change - More Info


GP-2 Partnership Change Of Name Statement

To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).

This form is not available for a Domestic Profit Corporation.

LLP-2 Statement of Amendment for Status Cancellation - More Info


GP-4 General Partnership Dissolution Statement

To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).

This form is not available for a Domestic Profit Corporation.

FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info

This form is not available for a Domestic Profit Corporation.

X-1 Application for Reservation of Name - More Info

This form is not available for a Domestic Profit Corporation.

X-2 Transfer of Name Reservation - More Info

This form is not available for a Domestic Profit Corporation.

X-6 Application for Foreign Partnership Withdrawal - More Info

This form is not available for a Domestic Profit Corporation.

X-7 Statement of Change of Registered Agent

To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).

Fill out Form

X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name

To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).

Fill out Form

X-9 Statement of Resignation of Registered Agent

To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).

Fill out Form

X-13 Commercial Registered Agent Termination Statement - More Info

The business is not registered as a commercial registered agent.

X-14 Statement of Change by Commercial Registered Agent - More Info

The business is not registered as a commercial registered agent.
If you do not see the form you need to file, please:
  • Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
  • Email breg@dcca.hawaii.gov
  • Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.

Documents Available to Purchase

Date Document and Trade Name Availability Purchase
Mar 1, 2024 Certificate of Good Standing (COGS)  Available Now
Mar 1, 2024 Certificate of Good Standing (COGS)  Available by Mail or Pickup
Apr 1, 2023 Annual Filing for 2023  Available Now [Preview]
Apr 1, 2022 Annual Filing for 2022  Available Now [Preview]
Apr 1, 2021 Annual Filing for 2021  Available Now [Preview]
Jan 21, 2021 Renewal of TN/TM/SM
TOKYO LOUNGE (Trade Name) 
Available Now [Preview]
Dec 30, 2020 Change of Registered Agent  Available Now [Preview]
Dec 30, 2020 Officer / Director Change  Available Now [Preview]
Apr 1, 2020 Annual Filing for 2020  Available Now [Preview]
Apr 1, 2019 Annual Filing for 2019  Available Now [Preview]
Apr 1, 2018 Annual Filing for 2018  Available Now [Preview]
Apr 1, 2017 Annual Filing for 2017  Available Now [Preview]
Apr 1, 2016 Annual Filing for 2016  Available Now [Preview]
Feb 24, 2016 Application for Registration of TN/TM/SM
TOKYO LOUNGE (Trade Name) 
Available Now [Preview]
Feb 11, 2016 Order of Reinstatement  Available Now [Preview]
Jan 29, 2016 Reinstatement  Available Now [PreviewPreview]
Apr 1, 2015 Annual Filing for 2015  Available Now [Preview]
Dec 2, 2014 Involuntary Dissolution  Available Now [PreviewPreview]
Apr 1, 2014 Annual Filing for 2014  Available Now [Preview]
Apr 1, 2013 Annual Filing for 2013  Available Now [Preview]
Apr 1, 2012 Annual Filing for 2012  Available Now [Preview]
Apr 1, 2011 Annual Filing for 2011  Available Now [Preview]
Apr 1, 2010 Annual Filing for 2010  Available Now [Preview]
Mar 8, 2010 Renewal of TN/TM/SM
TOKYO LOUNGE (Trade Name) 
Available Now [Preview]
Apr 1, 2009 Annual Filing for 2009  Available Now [Preview]
Apr 1, 2008 Annual Filing for 2008  Available Now [Preview]
Apr 1, 2007 Annual Filing for 2007  Available Now [Preview]
Apr 1, 2006 Annual Filing for 2006  Available Now [Preview]
Oct 11, 2005 Assignment of TN/TM/SM to Another Entity
SAKURA LOUNGE (Trade Name) 
Available Now [Preview]
Apr 25, 2005 Application for Registration of TN/TM/SM
SAKURA LOUNGE (Trade Name) 
Available Now [PreviewPreview]
Apr 1, 2005 Annual Filing for 2005  Available within 7 business days
Jun 1, 2004 Application for Registration of TN/TM/SM
CLUB OCEAN (Trade Name) 
Available Now [Preview]
Apr 1, 2004 Annual Filing for 2004  Available Now [Preview]
Apr 1, 2003 Annual Filing for 2003  Available Now [Preview]
Dec 31, 2000 Annual Filing for 2000  Not Available Contact BREG
Nov 2, 2000 Application for TN/TM/SM Assignment
TOKYO LOUNGE (Trade Name) 
Available within 7 business days
Dec 2, 1999 Renewal of TN/TM/SM
TOKYO LOUNGE (Trade Name) 
Available within 7 business days
May 6, 1999 Articles of Incorporation  Available Now [PreviewPreview]
Mar 29, 1999 Application for Registration of TN/TM/SM
TOKYO LOUNGE (Trade Name) 
Available within 7 business days
Note: Certified Copies are available for an additional fee. Certain documents are not available for purchase. If you cannot find a document, please contact the Business Registration Division for help Monday-Friday except holidays at 808-586-2727 between 8AM - 4PM.