EYEFINITY, INC.


Address: 3333 Quality Dr, Rancho Cordova, CA 95670

EYEFINITY, INC. (UBI# 603606232) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 6, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603606232
Business Name EYEFINITY, INC.
Physical Address 3333 Quality Dr
Rancho Cordova
CA 95670
Mailing Address 3333 Quality Dr
Rancho Cordova
CA 95670
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2016-04-06
Expiration Date 2021-04-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Ernie Franklin
James Kirkley
Michael Guyette
Daniel Schauer Governor 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670
Steve Baker Governor 3333 QUALITY DR MS 163, RANCHO CORDOVA, CA, 95670
Thomas Allan Fessler Governor 3333 QUALITY DR MS 163, RANCHO CORDOVA, CA, 95670

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-03-31, 2019-03-22, 2018-04-05, 2017-03-30,
ARDUEDATE 2020-03-01, 2019-03-01, 2018-03-01,
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08,
FOREIGN REGISTRATION STATEMENT 2016-04-08,

Other Data Sources

Entity Type Entity Name Entity Address
New York State Corporations EYEFINITY, INC. 3333 Quality Drive (ms163), Rancho Cordova, California 95670
National Provider Identifier (NPI) EYEFINITY, INC. 3571 N 1st St, Suite 200, San Jose, CA 95134-1803
Colorado Business Entities Eyefinity, Inc. 3333 Quality Drive, Rancho Cordova, CA 95670

Office Location

Street Address 3333 QUALITY DR
City RANCHO CORDOVA
State CA
Zip Code 95670

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Plexus Optix, Inc. 3333 Quality Dr, Rncho Cordova, CA 95670-7985 Corporation Service Company 2016-05-24
Vsp Vision Care, Inc. 3333 Quality Dr, Rancho Cordova, CA 95670 Corporation Service Company 2013-09-11

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Pro-ex Construction, Inc 2216 Cemo Cir Ste B, Gold River, CA 95670-4446 Pavel Chernyy 2019-08-27
Cordico Inc. 2377 Gold Meadow Way, Suite 100, Gold River, CA 95670-4405 Corporation Service Company 2019-07-05
Stryker - Munley Group, Sacramento, LLC 11715 Melones Cir, Gold River, CA 95670-7746 Stryker Munley Group Sacramento 2019-06-19
Northstar Wellness Center, LLC 2320 Rudat Cir, Rancho Cordova, CA 95670 Irena Potseluyko 2018-09-17
The Stahl Companies Inc 11231 Gold Express Dr Ste 104, Gold River, CA 95670 Walter Stahl 2016-10-20
Auction Exchange Inc. 2440 Gold River Rd #200, Rancho Cordova, CA 95670 Northwest Registered Agent, LLC 2016-09-27
Granite Communities, LLC 11335 Gold Express Drive Ste 100, Gold River, CA 95670 Incorporating Services, Ltd. 2016-09-26
Western Identification Network, Inc. 11060 White Rock Rd #140, Rancho Cordova, CA 95670 Registered Agents Inc. 2016-06-17
Vsp Retail, Inc. 3333 Quality Drive, Rancho Cordova, CA 95670 Corporation Service Company 2016-04-06
W.c.a. Service Corporation, Inc. 11017 Cobblerock Dr Ste 100, Rancho Cordova, CA 95670 Corporation Service Company 2016-01-08
Find all businesses in 95670

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Ernie Franklin
James Kirkley
Michael Guyette
Daniel Schauer Governor 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670
Steve Baker Governor 3333 QUALITY DR MS 163, RANCHO CORDOVA, CA, 95670
Thomas Allan Fessler Governor 3333 QUALITY DR MS 163, RANCHO CORDOVA, CA, 95670

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Nydig Trust Company LLC 510 Madison Ave Fl 21, New York, NY 10022-5730 Corporation Service Company 2020-11-20
Geo Developer, LLC 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 Corporation Service Company 2020-11-20
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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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