PRENTISS PROPERTY INVESTMENTS, INC. (Entity# 01597049) is a corporation registered with California Secretary of State. The business incorporation date is September 25, 1987. The corporation status is Forfeited.
Corporation Number | 01597049 |
Corporation Name | PRENTISS PROPERTY INVESTMENTS, INC. |
Incorporation Date | 1987-09-25 |
Corporation Status | Forfeited |
SO File Number | 0320066 |
SO File Date | 1991-07-12 |
Care Of Name | @@ ATTN SUZAN LUX 01/00 |
Mailing Address |
3890 W Northwest Hwy Ste 400 Dallas TX 75220 |
CEO Name | MICHAEL V PRENTISS |
CEO Address |
1717 Main Street, Suite 5000 Dallas TX 75201 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
Jurisdiction | DELAWARE |
Entity Type | Statement & Designation By Foreign Corporation |
FTB Suspension Status | Forfeited |
Corporation Tax Base | Stock |
Transaction Julian Date | 2000-08-01 |
FTB Suspension String | 20000801 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2000-08-01 | - FTFT | |||
1998-05-18 | - Secretary of State Forfeiture |
Street Address | 3890 W NORTHWEST HWY STE 400 |
City | DALLAS |
State | TX |
Zip Code | 75220 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Prentiss Properties II, Inc. | 3890 W Northwest Hwy Ste 400, Dallas, TX 75220 | C T CORPORATION SYSTEM | 2005-05-20 |
Pdo Four, Inc. | 3890 W Northwest Hwy Ste 400, Dallas, TX 75220 | GREGORY P. MARTIN | 1990-10-25 |
Prentiss Properties Holding, Inc. | 3890 W Northwest Hwy Ste 400, Dallas, TX 75220 | THOMAS F AUGUST | 1987-08-31 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Fenix Management | 3155 Park Lane, Dallas, TX 75220 | MIKE SMITH | 2016-12-27 |
Ballard Consulting, Inc. | 4307 Beechwood Ln, Dallas, TX 75220 | JEFFREY PAUL BALLARD | 2014-12-18 |
Restored Surfaces Inc | 2175 Manana Drive, Dallas, TX 75220 | JAMES L BEACH | 2014-12-08 |
Halo Wireless Services, Inc | 2351 W Northwest Hwy Suite 1204, Dallas, TX 75220 | RUSSELL WISEMAN | 2011-04-29 |
Unico Technomart, Inc. | 2615 Freewood Dr, Dallas, TX 75220 | HONG WOON JUNG | 2010-10-26 |
Hyundai General Construction, Inc | 2615 Brenner Dr, Dallas, TX 75220 | EOK K NAM | 2009-01-29 |
Strand Systems Engineering, Inc. | 10003 Technology Blvd. W., Dallas, TX 75220 | TAMARA SPICER | 2008-05-12 |
Dave & Buster's Management Corporation, Inc. | 2481 Manana Drive, Attn: Legal Dept., Dallas, TX 75220 | STEPHEN M. KING | 2005-10-11 |
Unotron, Inc. | 2515 Willowbrook Avenue, Suite 103, Dallas, TX 75220 | JOSEPH H CARABELLO | 2005-02-01 |
Roofing Supply Group, Inc.-southern California | 3890 W. Northwest Hwy, Suite 400, Dallas, TX 75220 | VIN PERELLA | 2004-05-10 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
City | DALLAS |
Zip Code | 75220 |
Category | investment |
Category + City | investment + DALLAS |
Please comment or provide details below to improve the information on PRENTISS PROPERTY INVESTMENTS, INC..
Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.