ESI COMPANIES, INC. 'WHICH WILL DO BUSINESS IN CALIFORNIA AS MEMPHIS SECURITY SYSTEMS, INC.' (Entity# 01958517) is a corporation registered with California Secretary of State. The business incorporation date is December 28, 1995. The corporation status is Surrendered.
| Corporation Number | 01958517 |
| Corporation Name | ESI COMPANIES, INC. 'WHICH WILL DO BUSINESS IN CALIFORNIA AS MEMPHIS SECURITY SYSTEMS, INC.' |
| Incorporation Date | 1995-12-28 |
| Corporation Status | Surrendered |
| SO File Number | EP37968 |
| SO File Date | 2012-11-06 |
| Mailing Address |
1861 Vanderhorn Dr. Memphis TN 38134 |
| CEO Name | IAN M YARWOOD |
| CEO Address |
1861 Vanderhorn Drive Memphis TN 38134 |
| 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 | TN |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-05-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-04-02 | - SURC | D1182489 | ||
| 2011-03-09 | - Secretary of State Revivor | |||
| 2008-09-25 | - Secretary of State Forfeiture |
| Street Address | 1861 VANDERHORN DR. |
| City | MEMPHIS |
| State | TN |
| Zip Code | 38134 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Continental Construction Company, Inc. Which Will Do Business In California As Continental Construction Company, Inc.-ccc | 5646 Shelby Oaks Dr, Memphis, TN 38134 | NATIONAL REGISTERED AGENTS, INC. | 2017-08-01 |
| Special Event Service & Rental, Inc. | 5747 Stage Rd, Bartlett, TN 38134 | STEVE MCGHEE | 2015-03-25 |
| Accredo Health, Incorporated | 1640 Century Center Parkway, Memphis, TN 38134 | MARTIN P AKINS (PRES.) | 2011-02-08 |
| Spartan Solutions, Inc. | 2785 Summer Oaks Drive, Suite 102, Bartlett, TN 38134 | VIKRAM PARASA | 2007-09-10 |
| Home Healthcare Resources, Inc. | 1640 Century Center Parkway, Memphis, TN 38134 | KEITH J. EBLING | 2006-06-22 |
| Continental Construction Company, Inc. Which Will Do Business In California As Tennessee Continental Construction Company, Inc. | 5646 Shelby Oaks Dr, Memphis, TN 38134 | JOE B MCGAUGH | 2006-04-19 |
| Hemophilia Resources of America, Inc | 1640 Century Center Pky St 101, Memphis, TN 38134 | TIMOTHY C WENTWORTH | 2004-03-12 |
| Yarbrough's Music, Inc. | 6122 Macon Road, Memphis, TN 38134 | STEVEN ANTHONY YARBROUGH | 2003-12-15 |
| Stealth Technologies, Inc. | 1877 Vanderhorn Dr, Memphis, TN 38134 | C T CORPORATION SYSTEM | 2000-12-13 |
| Madison Group, Inc. Which Will Do Business In California As Mgi Specialty Contractors, Inc. | 6551 Stage Oaks Dr, Suite 1, Bartlett, TN 38134 | MARY BOWEN | 2000-07-21 |
| 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 ESI COMPANIES, INC. 'WHICH WILL DO BUSINESS IN CALIFORNIA AS MEMPHIS SECURITY SYSTEMS, 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.