BANYAN REALTY CALIFORNIA, INC. (Entity# 02750499) is a corporation registered with California Secretary of State. The business incorporation date is June 1, 2005. The corporation status is Surrendered.
| Corporation Number | 02750499 |
| Corporation Name | BANYAN REALTY CALIFORNIA, INC. |
| Incorporation Date | 2005-06-01 |
| Corporation Status | Surrendered |
| SO File Number | E663551 |
| SO File Date | 2008-11-25 |
| Mailing Address |
1201 Elm Street Suite 1600 Dallas TX 75270 |
| CEO Name | LOU VOGT |
| CEO Address |
1201 Elm Street Dallas TX 75270 |
| 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 | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-05-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-05-21 | - SURC | D0973157 |
| Street Address |
1201 ELM STREET SUITE 1600 |
| City | DALLAS |
| State | TX |
| Zip Code | 75270 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hsc Real Estate - California, Inc. | 1201 Elm Street, Suite 1600, Dallas, TX 75270 | MIKE DOW | 2007-08-02 |
| Hilltop Securities Inc. | 1201 Elm Street, Suite 3500, Dallas, TX 75270 | HILL A. FEINBERG | 2003-01-09 |
| Southwest Insurance Agency, Inc. | 1201 Elm Street, Suite 3500, Dallas, TX 75270 | WILL NELSON | 1995-09-18 |
| Atlantic Associates, Inc. | 1201 Elm Street, Dallas, TX 75270 | JOHN F. ANTIOCO | 1993-09-13 |
| Blockbuster Video Acquisition Corp. | 1201 Elm Street, Dallas, TX 75270 | JOHN F. ANTIOCO | 1992-01-28 |
| Ui Video Stores, Inc. | 1201 Elm Street, Dallas, TX 75270 | JOHN F. ANTIOCO | 1989-08-09 |
| Major Video Super Stores, Inc. | 1201 Elm Street, Dallas, TX 75270 | JOHN F. ANTIOCO | 1986-07-23 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Gemetec U.S.A., Inc. | 1201 Elm St Ste 5400, Dallas, TX 75270 | ** RESIGNED ON 02/09/2009 | 2008-07-08 |
| Hsc Real Estate, Inc. | 1201 Elm St Ste 1600, Dallas, TX 75270 | WALT SMITH | 2005-10-21 |
| Trulogica, Inc. | 4400 Renaissance Tower, 1201 Elm Street, Dallas, TX 75270 | C T CORPORATION SYSTEM | 2003-09-23 |
| Bb Liquidating Inc. | 1201 Elm St., Dallas, TX 75270 | JAMES W. KEYES | 1998-10-06 |
| Charlotte Amphitheater Corporation | 1201 Elm St Ste 2100, Dallas, TX 75270 | JOHN F ANTIOCO | 1994-03-30 |
| Bvjv Corporation | 1201 Elm St, Dallas, TX 75270 | WILLIAM FIELDS | 1993-05-13 |
| Harris Adacom Network Services, Inc. | 1201 Elm Street Ste 5400, Dallas, TX 75270 | RUTGER J. SCHIMMELPENNINCK | 1993-02-16 |
| Harris Adacom Corporation | 1201 Elm Street Ste 5400, Dallas, TX 75270 | RUTGER J. SCHIMMELPENNINCK | 1990-12-13 |
| Project U.S. Aids Foundation | 5000 Renaissance Tower, Dallas, TX 75270 | C T CORPORATION SYSTEM | 1987-05-08 |
| O'connor & Company Securities | 1201 Elm Street Ste 3500, Dallas, TX 75270 | DON BUCHHOLZ | 1986-01-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | DALLAS |
| Zip Code | 75270 |
| Category | realty |
| Category + City | realty + DALLAS |
Please comment or provide details below to improve the information on BANYAN REALTY CALIFORNIA, 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.