HEPC EMERALD PLAZA, INC. (Entity# 01945856) is a corporation registered with California Secretary of State. The business incorporation date is August 9, 1995. The corporation status is Forfeited.
| Corporation Number | 01945856 |
| Corporation Name | HEPC EMERALD PLAZA, INC. |
| Incorporation Date | 1995-08-09 |
| Corporation Status | Forfeited |
| SO File Number | 0485998 |
| SO File Date | 2003-12-15 |
| Mailing Address |
1950 Stemmons Frwy Ste 6001 Dallas TX 75207 |
| CEO Name | FRED KLEISNER |
| CEO Address |
1950 Stemmons Frwy Ste 6001 Dallas TX 75207 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | TX |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-02-01 |
| FTB Suspension String | 20100201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-02-01 | - FTFT | |||
| 2006-12-14 | - Secretary of State Forfeiture |
| Street Address | 1950 STEMMONS FRWY STE 6001 |
| City | DALLAS |
| State | TX |
| Zip Code | 75207 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pah Allen Operating Corporation | 1950 Stemmons Frwy Ste 6001, Dallas, TX 75207 | FRED KLEISNER | 1997-08-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Olivier, Inc | 1825 Market Center Blvd Ste 340, Dallas, TX 75207 | RAQUEL OLIVIER | 2017-07-24 |
| Diana Osberg Reporting Services, Inc. | 2777 N Stemmons Frwy Ste 1025, Dallas, TX 75207 | DIANA LYNN OSBERG | 2017-03-27 |
| Rsr Corporation Which Will Do Business In California As Rsr&p Corporation | 2777 N Stemmons Frwy Ste 1800, Dallas, TX 75207 | C T CORPORATION SYSTEM | 2015-08-05 |
| Trinity Industries Leasing Company | 2525 N. Stemmons Freeway, Dallas, TX 75207 | BRIAN D MADISON | 2014-10-27 |
| Graileys, Inc. | 1544 Edison St, Dallas, TX 75207 | DAVID STEARNS | 2013-10-30 |
| Firensics Inc. | 2412 Converse Street, Dallas, TX 75207 | EDWARD G. ROBERTS | 2013-08-01 |
| Telios Corporation Which Will Do Business In California As Telios Engineering | 146 Payne Street, Dallas, TX 75207 | SHANNON K MCCALL | 2013-06-21 |
| Gatehouse Capital Ca, Corp. | 1501 Dragon St Ste 101, Dallas, TX 75207 | MAURICE P COLLINS JR | 2008-06-24 |
| Kaceys Rugs, Inc. | 1949 N Stemmons Freeway, Dallas, TX 75207 | CAMERON FERY | 2008-03-27 |
| Hunt & Joiner, Inc. | 1825 Market Center Blvd., Suite 620, Dallas, TX 75207 | STEPHEN A. DIAL | 2007-08-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on HEPC EMERALD PLAZA, 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.