EMPIRE OPTICAL OF CALIFORNIA INC. (Entity# 00591278) is a corporation registered with California Secretary of State. The business incorporation date is February 3, 1970. The corporation status is Active.
| Corporation Number | 00591278 |
| Corporation Name | EMPIRE OPTICAL OF CALIFORNIA INC. |
| Incorporation Date | 1970-02-03 |
| Corporation Status | Active |
| SO File Number | F396580 |
| SO File Date | 2015-02-03 |
| Care Of Name | EOA LEGAL DEPARTMENT |
| Mailing Address |
13555 N. Stemmons Frwy Dallas TX 75234 |
| CEO Name | JEREMY GRANDSTAFF |
| CEO Address |
13555 N. Stemmons Frwy Dallas TX 75234 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-12-31 | - MERG |
MERGED IN C0644214 OPAL-LITE, INC. |
A0699387 | |
| 1998-11-17 | - REST | A0516649 |
| Street Address | 13555 N. STEMMONS FRWY |
| City | DALLAS |
| State | TX |
| Zip Code | 75234 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cordless Network Services, Inc. | 13555 N. Stemmons Frwy, Dallas, TX 75234 | MANI VAGHEDI | 2014-02-25 |
| Stereo Optical Company, Inc. | 13555 N. Stemmons Frwy, Dallas, TX 75234 | CHRISTOPHE CONDAT | 2009-07-22 |
| Nassau Lens Co., Inc. | 13555 N. Stemmons Frwy, Dallas, TX 75234 | JEFF DUNCAN | 2003-12-18 |
| X-cel Optical Company | 13555 N. Stemmons Frwy, Dallas, TX 75234 | STEVE NUSSBAUMER | 1983-06-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Vesta.ds, Inc. | 2711 Lyndon B Johnson Fwy Ste 320, Farmers Brnch, TX 75234 | CALIFORNIA CORPORATE AGENTS, INC. | 2017-08-14 |
| Essilor of America, Inc. | 13555 N. Stemmons Freeway, Dallas, TX 75234 | ERIC LEONARD | 2016-10-31 |
| Duraserv Corp | 11431 Ferrell Drive, Suite 204, Farmers Branch, TX 75234 | DAVID ILIFF | 2016-09-20 |
| Merge Office Interiors, Inc. | 3232 Garden Brook Drive, Dallas, TX 75234 | SCOTT KLINGLER | 2016-08-15 |
| Essilor Labs Company | 13555 N. Stemmons Freeway, Dallas, TX 75234 | STEVE NUSSBAUMER | 2016-02-11 |
| Caaw, Inc | 2600 Forest Lane Ste 250, Dallas, TX 75234 | JOHN A COIL | 2015-09-14 |
| Photon Interactive Services Inc | 12200 Ford Road, Ste # 470, Dallas, TX 75234 | SRINIVAS BALASUBRAMANIAN | 2015-07-22 |
| Wynn Beauty & Health Inc. | 3010 Lyndon B Johnson Freeway #1211b, Dallas, TX 75234 | GI NAM LEE | 2015-03-18 |
| Petdata, Inc. | 1850 Crown Drive, Suite 1110, Farmers Branch, TX 75234 | CHRIS A RICHEY | 2014-09-23 |
| Ally Clinical Diagnostics, Inc. | 2099 Valley View Lane, #180, Farmers Branch, TX 75234 | MUHAMMAD IQBAL KHAN | 2014-08-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on EMPIRE OPTICAL OF 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.