BenQ America Corp. (Entity# 2069518) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 19, 2015. The entity status is Active/Compliance.
| Business ID | 2069518 |
| Control Number | 15055707 |
| Business Name | BenQ America Corp. |
| Business Status | Active/Compliance |
| Registration Date | 2015-05-19 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
3200 Park Center Drive Suite 150 Costa Mesa CA 92626 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Street Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Ellin Lee | 3200 Park Center Drive, Suite 150, Costa Mesa, CA 92626 |
| Secretary | Ellin Lee | 3200 Park Center Drive, Suite 150, Costa Mesa, CA 92626 |
| CEO | Lars Yoder | 3200 Park Center Drive, Suite 150, Costa Mesa, CA 92626 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16930724 | 2019-03-21 | 2019-03-21 | Annual Registration (2019) |
| 15562423 | 2018-03-19 | 2018-03-19 | Annual Registration (2018) |
| 14530357 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14261306 | 2017-03-20 | 2017-03-20 | Annual Registration (2017) |
| 13036281 | 2016-03-28 | 2016-03-28 | Annual Registration (2016) |
| 02066754 | 2015-06-05 | Business Formation |
| Street Address |
3200 Park Center Drive Suite 150 |
| City | Costa Mesa |
| State | CA |
| Zip Code | 92626 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| AOC Retirement 1, LLC | 3200 Park Center Drive, Suite 520, Costa Mesa, CA 92626 | C T Corporation System | 2018-09-11 |
| OLHF Coffee, LLC | 3200 Park Center Drive, Suite 1170, Costa Mesa, CA 92626 | AXIS RESEARCH, INC. | 2016-11-21 |
| OLHF Cobb, LLC | 3200 Park Center Drive, Suite 1170, Costa Mesa, CA 92626 | AXIS RESEARCH, INC. | 2016-07-06 |
| PAYOFF, INC. | 3200 Park Center Drive, Suite 800, Costa Mesa, CA 92626 | Paracorp Incorporated | 2015-07-21 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MDM Solutions LLC | 555 Anton Blvd Ste, 150, Costa Mesa, CA 92626 | Registered Agents Inc | 2019-11-07 |
| Mint Mobile, LLC | 1550 Scenic Ave, Suite 100, Costa Mesa, CA 92626 | Corporation Service Company | 2019-10-01 |
| Porsche Design of America Inc. | 600 Anton Blvd., Suite 1280, Costa Mesa, CA 92626 | C T CORPORATION SYSTEM | 2019-09-16 |
| MeridianLink, Inc. | 1600 Sunflower Ave, #200, Costa Mesa, CA 92626 | CORPORATION SERVICE COMPANY | 2019-04-08 |
| TOCA Impact, LLC | 2777 Bristol Street, Ste. D., Costa Mesa, CA 92626 | National Registered Agents, Inc. | 2019-02-20 |
| Clarity Services, Inc. | 475 Anton Blvd., Costa Mesa, CA 92626 | C T Corporation System | 2019-01-11 |
| RU CHAPEL HILL RD DOUGLASVILLE GA, LLC | 3090 Bristol St Ste 550, Costa Mesa, CA 92626 | Agent Resigned | 2018-12-03 |
| J.W. Financial Services, LLC | 555 Anton Blvd 1st Floor, Costa Mesa, CA 92626 | REGISTERED AGENTS, INC. | 2018-08-30 |
| Lazy Dog Colorado OPS, LLC | 3337 Susan Street, Suite 100, Costa Mesa, CA 92626 | National Registered Agents, Inc. | 2018-08-16 |
| Amen Clinics Atlanta LLC | 3150 Bristol Street Ste 400, Costa Mesa, GA 92626 | Daniel Amen | 2018-05-10 |
| Find all businesses in zip 92626 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Street, Ne, Atlanta, GA 30361 |
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| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Costa Mesa |
| Zip Code | 92626 |
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| 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.