The Theisen Group
Banning, California
Business summary
The Theisen Group is a California corporation located in Banning, CA. It was registered with the California Secretary of State on January 15, 2025 (entity number 6537839) — more than 1 years ago. It reports its type of business as Activities related to real estate and construction.
Its principal business address is 2504 Wailea Beach Dr, BANNING, CA 92220. The registered agent is Theisen, Michelle. Its officers and directors include Theisen, Michelle (Chief Executive Officer and Director) and Theisen, Kenneth (Chief Financial Officer, Secretary, and Director).
California corporations must file a Statement of Information every year. The Theisen Group's most recent Statement of Information (BA20252128541) was filed on October 30, 2025. Its next Statement of Information is due in the current filing window and must be filed by January 31, 2027.
How to file a Statement of Information →
Frequently asked questions
Is The Theisen Group active?
The Theisen Group's current status, based on the data provided by the California Secretary of State on September 14, 2026, is active.
When was The Theisen Group registered?
The Theisen Group was registered with the California Secretary of State on January 15, 2025, more than 1 years ago.
Who is the registered agent for The Theisen Group?
The registered agent is Theisen, Michelle.
Where is The Theisen Group located?
The Theisen Group's principal business address is 2504 Wailea Beach Dr, BANNING, CA 92220.
Is The Theisen Group in good standing?
Based on the data provided by the California Secretary of State on September 14, 2026, The Theisen Group is in good standing — it is in good standing with the Secretary of State and in good standing with the Franchise Tax Board.
When is The Theisen Group's next Statement of Information due?
The Theisen Group's most recent Statement of Information (BA20252128541) was filed on October 30, 2025. Its next Statement of Information is due in the current filing window and must be filed by January 31, 2027.
What does The Theisen Group do?
The Theisen Group reports its type of business to the California Secretary of State as Activities related to real estate and construction.
Who runs The Theisen Group?
The Theisen Group's officers and directors include Theisen, Michelle (Chief Executive Officer and Director) and Theisen, Kenneth (Chief Financial Officer, Secretary, and Director).
Is The Theisen Group a legitimate business?
The Theisen Group is a registered business entity on file with the California Secretary of State (entity number 6537839). Based on the data provided by the California Secretary of State on September 14, 2026, its status is active and it is in good standing with the Secretary of State.
Registration details
| Business name | The Theisen Group |
|---|---|
| Legal name | THE THEISEN GROUP, INC. |
| Business type | Corporation |
| Filing type | Domestic |
| Jurisdiction | California |
| Formation State | CA |
| Formation date | 2025-01-15 |
| Document Number | 6537839 |
| Last SI filing date | 2025-10-30 |
| Last SI filing number | BA20252128541 |
| Status | Active |
| Type of Business | Activities related to real estate and construction |
Standing
| Secretary of State | Good Standing |
|---|---|
| Franchise Tax Board | Good Standing |
| Agent | Good Standing |
| Victims of Corporate Fraud Fund | Good Standing |
Contact Information
2504 Wailea Beach Dr, BANNING, CA 92220
Principals
Theisen, Kenneth
Roles
- Chief Financial Officer
- Director
- Secretary
Addresses
- 2504 Wailea Beach Dr, BANNING, CA 92220
Theisen, Michelle
Roles
- Chief Executive Officer
- Director
Addresses
- 2504 Wailea Beach Dr, BANNING, CA 92220
Registered agent
Theisen, Michelle
Roles
- Individual Agent
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