HARMONIC SYSTEMS INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS MINNESOTA HARMONIC SYSTEMS INCORPORATED (Entity# 01877338) is a corporation registered with California Secretary of State. The business incorporation date is November 22, 1993. The corporation status is Forfeited.
| Corporation Number | 01877338 |
| Corporation Name | HARMONIC SYSTEMS INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS MINNESOTA HARMONIC SYSTEMS INCORPORATED |
| Incorporation Date | 1993-11-22 |
| Corporation Status | Forfeited |
| SO File Number | 0705779 |
| SO File Date | 1999-10-25 |
| Mailing Address |
800 Techcenter Dr Gahanna OH 43230 |
| CEO Name | MICHAEL BELTZ |
| CEO Address |
17655 Waterview Pkwy Dallas TX 75252 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | MN |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-02-03 |
| FTB Suspension String | 20030203 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-02-03 | - FTFT | |||
| 2002-07-18 | - Secretary of State Forfeiture | |||
| 1997-04-15 | - Secretary of State Revivor | |||
| 1996-07-16 | - Secretary of State Forfeiture |
| Street Address | 800 TECHCENTER DR |
| City | GAHANNA |
| State | OH |
| Zip Code | 43230 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| La Boit Specialty Vehicles, Inc. | 700 Cross Pointe Rd, Gahanna, OH 43230 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-11-14 |
| Herbert & Associates, Inc. | P.o. Box 30360, Gahanna, OH 43230 | BRENDA L HERBERT | 2012-10-08 |
| Kash Ventures Inc | 6327 Wagtail Rd, Columbus, OH 43230 | ANDREA DEFILIPPO | 2012-06-22 |
| Victoria's Secret Stores Brand Management, Inc. | 3 Limited Parkway, Columbus, OH 43230 | LESLIE H WEXNER | 2011-11-02 |
| Beacon International Group Inc | 81 Mill St Ste 300, Gahanna, OH 43230 | MICHAEL V ORCHARD | 2011-03-30 |
| Exponentia Us Inc. | 424 Beecher Road, Gahanna, OH 43230 | GIRI SUBRAMANI | 2009-12-23 |
| Capital Recovery Systems, Inc. | 750 Cross Pointe Rd Ste S, Columbus, OH 43230 | CRAIG W KLEIN | 2009-09-08 |
| Mast Industries, Inc. | 3 Limited Parkway, Columbus, OH 43230 | LESLIE H WEXNER | 2009-08-17 |
| Exp Investments, Inc. | 3 Limited Parkway, Columbus, OH 43230 | MARTYN R REDGRAVE | 2008-08-04 |
| Henri Bendel, Inc. | 3 Limited Parkway, Columbus, OH 43230 | PAUL BLUM | 2008-07-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on HARMONIC SYSTEMS INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS MINNESOTA HARMONIC SYSTEMS INCORPORATED.
| 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.