Arizona Corporation Commission

Entity Information

Search Date and Time: 5/6/2025 8:47:02 PM

Entity Details

Entity Name:

HONEYBEE FOODS CORPORATION

Entity ID:

23025580

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

9/27/2019

Reason for Status:

In Good Standing

Approval Date:

10/9/2019

Status Date:

10/9/2019

Original Incorporation Date:

10/24/2003

Life Period:

Perpetual

Business Type:

Other - Other - RESTAURANT - FAST FOOD

Last Annual Report Filed:

2024

Domicile State:

DELAWARE

Annual Report Due Date:

9/27/2025

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

NATIONAL REGISTERED AGENTS, INC.

Appointed Status:

Active 10/9/2019

Attention:

Address:

3800 N CENTRAL AVENUE STE 460, PHOENIX, AZ 85012, USA

Agent Last Updated:

9/11/2024

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
President	MARIBETH DELA CRUZ	100 N BARRANCA ST, SUITE 1200, WEST COVINA, CA, 91791, Los Angeles County, USA	7/1/2022	9/11/2024
Secretary	WILLIAM TAN UNTIONG	10/F JOLLIBEE PLAZA, 10 F. ORTIGAS JR AVE, ORTIGAS CNTR, PASIG CITY, 1605, PHL	9/27/2019	9/11/2024
Treasurer	RICHARD CHONG WOO SHIN	10/F JOLLIBEE PLAZA, 10 F. ORTIGAS JR AVE, ORTIGAS CNTR, PASIG CITY, 1605, PHL	7/1/2022	9/11/2024
Director	TON TAN CAKTIONG	10/F JOLLIBEE PLAZA, 10 F. ORTIGAS JR AVE, ORTIGAS CNTR, PASIG CITY, 1605, PHL		9/11/2024
Director	ERNESTO TANMANTIONG	10/F JOLLIBEE PLAZA, 10 F. ORTIGAS JR AVE, ORTIGAS CNTR, PASIG CITY, 1605, PHL		9/11/2024

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Address

Attention:

Address: 3800 N. Central Ave., Ste 460, PHOENIX, AZ, 85012, USA

County: Maricopa

Last Updated: 9/11/2024

Entity Principal Office Address

Attention: LEGAL DEPARTMENT

Address: 100 N. BARRANCA ST., SUITE 1200, WEST COVINA, CA, 91791, USA

County: Los Angeles

Last Updated: 9/11/2024