ENVIRONMENTAL RESOLUTIONS, INC. (CA) (Entity# 1478276) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 24, 2009. The entity status is Withdrawn.
Business ID | 1478276 |
Control Number | 09069218 |
Business Name | ENVIRONMENTAL RESOLUTIONS, INC. (CA) |
Business Status | Withdrawn |
Registration Date | 2009-09-24 |
Dissolved Date | 2016-01-12 |
Last Registration Year | 2016 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
10004 Park Meadows Drive Suite 300 Lone Tree CO 80124 |
Agent Name | C T Corporation System |
Agent Address |
1201 Peachtree Street N.e. Atlanta GA 30361 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | JOSEPH E. O'CONNELL | 25371 Commercentre Dr. Suite #250, Lake Forest, CA 92630 |
CFO | Michael Landry | 20372 North Sea Circle, Lake Forest, CA 92630 |
CEO | Paul Gardiner | 5415 Sw Westgate Drive, Suite 100, Portland, OR 97221 |
Secretary | William J. Roberts | 10004 Park Meadows Drive, Suite 300, Lone Tree, CO 80124 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
12412042 | 2016-01-12 | 2016-01-12 | Business Withdrawal |
12412010 | 2016-01-12 | 2016-01-12 | Annual Registration (2016) |
12233571 | 2015-12-09 | 2015-12-09 | Annual Registration (2015) |
10637482 | 2014-03-04 | Annual Registration (2014) | |
09564008 | 2013-05-06 | Annual Registration (2013) | |
09451816 | 2012-03-13 | Annual Registration (2012) | |
09033274 | 2011-09-21 | Annual Registration (2011) | |
09059986 | 2011-03-11 | Annual Registration (2011) | |
08361475 | 2010-03-10 | Annual Registration (2010) | |
01185045 | 2009-09-24 | Business Formation |
Street Address |
10004 Park Meadows Drive Suite 300 |
City | Lone Tree |
State | CO |
Zip Code | 80124 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
ENTRIX, INC. | 10004 Park Meadows Drive, Suite 300, Lone Tree, CO 80124 | CT CORPORATION | 1997-12-29 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Simmons I/O, LLC | 10177 Station Way Apt 203, Lone Tree, CO 80124 | Daniel Randolph Simmons | 2017-10-15 |
Visible Service LLC | 10000 Park Meadows Drive, Lone Tree, CO 80124 | C T CORPORATION SYSTEM | 2017-08-01 |
C. Haven Imports, LLC | 426 Mcarthur Drive, Littleton, CO 80124 | C T Corporation System | 2016-02-16 |
UCHEALTH PLAN ADMINISTRATORS, LLC | 10375 Park Meadows Drive, Suite 200, Lone Tree, CO 80124 | National Registered Agents, Inc. | 2015-06-16 |
Carr Healthcare Realty, LLC | 10465 Park Meadows Drive, Suite 205, Lone Tree, CO 80124 | Registered Agent Solutions, Inc. | 2015-02-27 |
VALUE STORAGE, LTD. | 9226 Teddy Lane, Suite #100, Lone Tree, CO 80124 | National Registered Agents, Inc. | 1998-01-15 |
AURORA LOAN SERVICES INC. | 10350 Park Meadows Dr, Littleton, CO 80124 | 1997-06-27 | |
Information Technology Engineering Corporation | 10375 Park Meadows Drive, Suite 475, Lone Tree, CO 80124 | Corporation Service Company | 2019-07-05 |
Carr, Inc. (CO) | 10465 Park Meadows Drive, Suite 205, Lone Tree, CO 80124 | REGISTERED AGENT SOLUTIONS INC | 2017-08-10 |
NUANCE REALTY ADVISORS, LLC | 7928 Chaparral Road, Lone Tree, CO 80124 | 2007-04-02 | |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T Corporation System | 1201 Peachtree Street, N.e., Atlanta, GA 30361 |
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TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
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Please comment or provide details below to improve the information on ENVIRONMENTAL RESOLUTIONS, INC. (CA).
Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.