SQUARE ENIX, INC. (Entity# 01973166) is a corporation registered with California Secretary of State. The business incorporation date is July 2, 1996. The corporation status is Active.
| Corporation Number | 01973166 |
| Corporation Name | SQUARE ENIX, INC. |
| Incorporation Date | 1996-07-02 |
| Corporation Status | Active |
| SO File Number | FF08150 |
| SO File Date | 2016-08-03 |
| Mailing Address |
999 N. Sepulveda Blvd. 3rd Floor El Segundo CA 90245 |
| CEO Name | PHIL ROGERS |
| CEO Address |
999 N. Sepulveda Blvd. 3rd Floor El Segundo CA 90245 |
| 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 | WA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-10-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SQUARE ENIX U.S.A., INC. |
A0620073 | |
| 2003-04-15 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SQUARE SOFT, INC. |
A0596294 |
| Street Address |
999 N. SEPULVEDA BLVD. 3RD FLOOR |
| City | EL SEGUNDO |
| State | CA |
| Zip Code | 90245 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Square Enix of America Holdings, Inc. | 999 N. Sepulveda Blvd., 3rd Floor, El Segundo, CA 90245 | YOSUKE MATSUDA | 2006-12-07 |
| Cfr Holdings, Inc. | 999 N. Sepulveda Blvd., Suite #550, El Segundo, CA 90245 | RONALD CURTIS | 2004-12-17 |
| Square Pictures, Inc. | 999 N. Sepulveda Blvd., 3rd Floor, El Segundo, CA 90245 | PHIL ROGERS | 1997-11-03 |
| Marketing Sciences Corporation | 999 N. Sepulveda Blvd., El Segundo, CA 90245 | 1972-03-06 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Payne Law Firm, P.C. | 136 Main Streest Ste A, El Segundo, CA 90245 | CODY LEE PAYNE | 2017-09-29 |
| Pars Promotions Inc. | 1730 E Holly Ave, El Segundo, CA 90245 | MOHAMMAD REZA SARRAFIEH | 2017-09-29 |
| Scarleigh Corp. | 2221 Rosecrans Ave, El Segundo, CA 90245 | LEGALZOOM.COM, INC. | 2017-09-29 |
| Lightning Bolt Creative Industries, Inc. | 353 Coral Circle, El Segundo, CA 90245 | ROBERT R. SILTANEN | 2017-09-29 |
| The Ensbury Group, Inc. | 830 S. Sepulveda Blvd, Suite 200, El Segundo, CA 90245 | MARTIN ENSBURY | 2017-09-28 |
| Money Pi, Inc | 909 N Sepulveda Blvd Ste 385, El Segundo, CA 90245 | KIRK MARTIN | 2017-09-22 |
| Namaslay,inc. | 880 Apollo St Ste 140, El Segundo, CA 90245 | AMY L ROEGLER | 2017-09-21 |
| Preserve Our Legacy | Po Box 1761, El Segundo, CA 90245 | SHANA MELIUS | 2017-09-21 |
| Empowered Investments, Inc. | 531 Main St. #436, El Segundo, CA 90245 | JAMES CHANCELLOR | 2017-09-18 |
| Assured Asset Management & Legal Group, Inc. | 2000 E Mariposa Ave, El Segundo, CA 90245 | HAROLD MCCRIMMON | 2017-09-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | EL SEGUNDO |
| Zip Code | 90245 |
Please comment or provide details below to improve the information on SQUARE ENIX, 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.