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 FormODC 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 FormDC-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 FormDC-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 FormDNP-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 FormX-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 FormX-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 FormX-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.- 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.