Carl Zeiss Meditec, Inc. (Entity# 2164138) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 17, 2016. The entity status is Active/Compliance.
| Business ID | 2164138 |
| Control Number | 16013906 |
| Business Name | Carl Zeiss Meditec, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2016-02-17 |
| Last Registration Year | 2019 |
| Jurisdiction | New York |
| Business Type | Foreign Profit Corporation |
| Principal Address |
5160 Hacienda Dr Dublin CA 94568 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | JAMES THORNTON | 5160 Hacienda Dr, Dublin, CA 94568 |
| CEO | JAMES MAZZO | 5160 Hacienda Dr., Dublin, CA 94568 |
| CFO | ROBERTO DEGER | 5160 Hacienda Dr., Dublin, CA 94568 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16695287 | 2019-02-14 | 2019-02-14 | Annual Registration (2019) |
| 15631308 | 2018-03-27 | 2018-03-27 | Annual Registration (2018) |
| 14973204 | 2017-12-01 | 2017-12-01 | Amended Annual Registration |
| 14973209 | 2017-12-01 | 2017-12-01 | Amended Annual Registration |
| 14530845 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14123164 | 2017-02-28 | 2017-02-28 | Annual Registration (2017) |
| 12789016 | 2016-02-18 | 2016-02-17 | Business Formation |
| Street Address | 5160 HACIENDA DR |
| City | DUBLIN |
| State | CA |
| Zip Code | 94568 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Western Benefits Group, LLC | 7172 Regional Street, Ste. 403, Dublin, CA 94568 | CORPORATION SERVICE COMPANY | 2018-09-04 |
| TriNet HR XI, Inc. | One Park Place, Suite 600, Dublin, CA 94568 | CORPORATE CREATIONS NETWORK INC. | 2016-04-19 |
| SRIGANESH LLC | 5050 Hacienda Drive, Apt. 1137, Dublin, CA 94568 | C T CORPORATION SYSTEM | 2015-10-07 |
| VMD INVESTMENTS, LLC | 6601 Dublin Blvd. Apt 213, Dublin, CA 94568 | Walter Daniel | 2015-02-02 |
| Third Brick LLC | 4576 Mirano Ct, Dublin, CA 94568 | Scouller, Kimberly A. | 2014-08-24 |
| SABA SOFTWARE, INC. | 4120 Dublin Boulevard, Suite 200, Dublin, CA 94568 | C T CORPORATION SYSTEM | 2014-07-31 |
| Aurora Investments LLC | 4737 Travertino St, Dublin, CA 94568 | Agent Resigned | 2013-09-12 |
| Second Address LLC | 4576 Mirano Ct, Dublin, CA 94568 | Madeline Tsai | 2019-04-05 |
| TriNet Professional Employer Services, Inc. | One Park Place, Suite 600, Dublin, CA 94568 | CORPORATE CREATIONS NETWORK INC. | 2017-11-07 |
| TriNet HR III-B, Inc. | One Park Place, Suite 600, Dublin, CA 94568 | CORPORATE CREATIONS NETWORK INC. | 2017-03-17 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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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.