BALLANTYNE STRONG, INC. (Entity# 01947899) is a corporation registered with California Secretary of State. The business incorporation date is August 30, 1995. The corporation status is Active.
| Corporation Number | 01947899 |
| Corporation Name | BALLANTYNE STRONG, INC. |
| Incorporation Date | 1995-08-30 |
| Corporation Status | Active |
| SO File Number | FQ37874 |
| SO File Date | 2017-08-15 |
| Mailing Address |
11422 Miracle Hills Drive Suite 300 Omaha NE 68154 |
| CEO Name | KYLE CERMINARA |
| CEO Address |
11422 Miracle Hills Drive Suite 300 Omaha NE 68154 |
| 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 | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-06-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BALLANTYNE OF OMAHA, INC. |
A0693213 | |
| 2006-09-05 | - CDSC | 0991114 | ||
| 2005-12-09 | - CDSC | 0991790 | ||
| 2005-12-07 | - Secretary of State Revivor | |||
| 2005-11-17 | - Secretary of State Forfeiture | |||
| 2003-06-09 | - CDSC | 0678559 |
| Street Address | 11422 MIRACLE HILLS DRIVE SUITE 300 |
| City | OMAHA |
| State | NE |
| Zip Code | 68154 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Convergent Media Systems Corporation | 11422 Miracle Hills Drive Suite 300, Omaha, NE 68154 | STEPHEN SCHILLING | 2005-04-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sgh Redglaze Holdings, Inc. | 742 N 109th Ct, Omaha, NE 68154 | DEAN JESSICK | 2017-08-28 |
| Art Jetter & Company | 11305 Chicago Circle, Omaha, NE 68154 | ARTHUR C JETTER JR. | 2016-07-15 |
| Artemis, Inc. | 14301 First National Bank Parkway, Suite 100, Omaha, NE 68154 | MARK RANDOLPH WAGNER | 2016-02-16 |
| Riverside Technologies, Inc. | 748 N 109th Court, Omaha, NE 68154 | KEVIN E HEISS | 2016-01-19 |
| Summit Amerifirst Holdings, Inc. | 11171 Mill Valley Rd, Omaha, NE 68154 | ERIC J GANGLOFF | 2015-08-10 |
| Lutz & Company, P.C. Which Will Do Business In California As & Lutz & Company Accounts and Consultants | 13616 California St, Ste 300, Omaha, NE 68154 | MARK DUREN | 2014-09-30 |
| Health Advocate, Inc. | 11808 Miracle Hills Drive, Omaha, NE 68154 | THOMAS B. BARKER | 2014-08-25 |
| Pd 80 Management, Inc. | 11516 Nicholas St. Suite 202, Omaha, NE 68154 | THEODORE M SELDIN | 2014-08-11 |
| The Steier Group, Inc. | 10844 Old Mill Road, Omaha, NE 68154 | JAMES M STEIER | 2014-06-30 |
| Tpf Operations, Inc. | 1044 N 115th St #400, Omaha, NE 68154 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2013-12-12 |
| 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 BALLANTYNE STRONG, 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.