HAWAIIAN VINTAGE CHOCOLATE COMPANY, INC.
Domestic Profit Corporation
General Info
Entity Merged.
- MASTER NAME
- HAWAIIAN VINTAGE CHOCOLATE COMPANY, INC.
- BUSINESS TYPE
- Domestic Profit Corporation
- FILE NUMBER
- 92139 D1
- STATUS
- Merged
- PURPOSE
- THE PROCESSING PRODUCTION AND MARKETING OF CHOCOLATE AND RELATED PRODUCTS
- ORGANIZED IN
- Hawaii UNITED STATES
- REGISTRATION DATE
- Jul 14, 1993
- MAILING ADDRESS
- 1050 BISHOP STREET
HONOLULU, Hawaii 96813
UNITED STATES
- TERM
- PER
- AGENT NAME
- JAMES WALSH
- AGENT ADDRESS
- 1050 BISHOP ST STE 161
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2021 | Sep 22, 2021 | Processed |
| 2020 | Oct 29, 2020 | Processed |
| 2019 | Oct 29, 2020 | Processed |
| 2018 | Jul 3, 2018 | Processed |
| 2017 | Aug 10, 2017 | Processed |
| 2016 | Jul 25, 2016 | Processed |
| 2015 | Oct 12, 2015 | Processed |
| 2014 | Aug 29, 2014 | Processed |
| 2013 | Sep 23, 2013 | Processed |
| 2012 | Jul 27, 2012 | Processed |
| 2011 | Jul 8, 2011 | Processed |
| 2010 | Aug 19, 2010 | Processed |
| 2009 | Jul 15, 2009 | Processed |
| 2008 | Aug 6, 2008 | Processed |
| 2007 | Oct 1, 2007 | Processed |
| 2006 | Dec 4, 2006 | Processed |
| 2005 | Jun 1, 2006 | Processed |
| 2004 | Jun 1, 2006 | Processed |
| 2003 | Jun 1, 2006 | Processed |
| 2002 | Not Required | |
| 2001 | Processed | |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| WALSH, JAMES | P/T/S/D | Jul 1, 2021 |
| GONZALEZ, FERNANDO | D | Jul 1, 2021 |
Stocks
| Date | Class | Shares | Paid Shares | Par Value | Stock Amount |
|---|---|---|---|---|---|
| Jul 1, 2008 | COMMON | 40,000,000 | 22,500,000 |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| BIG ISLAND CHOCOLATE* | Trade Mark | NO CATEGORY SELECTED | Aug 19, 1998 | Aug 18, 1999 | Revoked |
| BIG ISLAND COCOA* | Trade Mark | NO CATEGORY SELECTED | Aug 19, 1998 | Aug 18, 1999 | Revoked |
| HAWAII BRAND CHOCOLATE* | Trade Mark | NO CATEGORY SELECTED | Aug 19, 1998 | Aug 18, 1999 | Revoked |
| HAWAII BRAND COCOA* | Trade Mark | NO CATEGORY SELECTED | Aug 19, 1998 | Aug 18, 1999 | Revoked |
| HAWAII CACAO* | Trade Mark | NO CATEGORY SELECTED | Aug 19, 1998 | Aug 18, 1999 | Revoked |
| HODGE'S ESTATE* | Trade Mark | NO CATEGORY SELECTED | Jun 3, 1997 | Jun 2, 2008 | Revoked |
| KAUAI CHOCOLATE* | Trade Mark | NO CATEGORY SELECTED | Aug 19, 1998 | Aug 18, 1999 | Revoked |
| KAUAI COCOA* | Trade Mark | NO CATEGORY SELECTED | Aug 19, 1998 | Aug 18, 1999 | Revoked |
| KEA'AU CHOCOLATE* | Trade Mark | NO CATEGORY SELECTED | Jun 3, 1997 | Jun 2, 2008 | Revoked |
| KEA'AU COCOA PLANTATION* | Trade Mark | NO CATEGORY SELECTED | Jun 3, 1997 | Jun 2, 2008 | Revoked |
| KEA'AU ESTATE* | Trade Mark | NO CATEGORY SELECTED | Jun 3, 1997 | Jun 2, 2008 | Revoked |
| KONA ESTATE* | Trade Mark | NO CATEGORY SELECTED | Jun 3, 1997 | Jun 2, 2008 | Revoked |
| MAUI COCOA* | Trade Mark | NO CATEGORY SELECTED | Aug 19, 1998 | Aug 18, 1999 | Revoked |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Mar 2, 2022 | Merged By | Merged By: 484836-ZZ AZOTH INC. |
| Nov 6, 2006 | Amendment | Articles of Amendment / Increase |
| Jun 5, 2006 | ADMIN | Change status by Admin |
| Jul 15, 2002 | Officer / Director Change | Officer / Director Change |
| Oct 2, 1997 | Articles of Merger | Articles of Merger |
| Jul 1, 1994 | Amendment | ARTICLES OF AMENDMENT - INCREASE |
| Jul 14, 1993 | Articles of Incorporation | ARTICLES OF INCORPORATION |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change - More Info
The business is currently in Merged status. The business has to be Active to submit this form.ODC Officer/Director/Member/Manager Changes - More Info
The business is currently in Merged status. The business has to be Active to submit this form.DC-2 Articles of Amendment to Change Corporate Name - More Info
The business is currently in Merged status. The business has to be Active to submit this form.DC-13 Articles of Dissolution - More Info
The business is currently in Merged status. The business has to be Active to submit this 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 - More Info
The business is currently in Merged status. The business has to be Active to submit this form.X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name - More Info
The business is currently in Merged status. The business has to be Active to submit this 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 FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is currently in Merged status. The business has to be Active to submit this form.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is currently in Merged status. The business has to be Active to submit this form.- 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.