OPAL-LITE, INC. (Entity# 00644214) is a corporation registered with California Secretary of State. The business incorporation date is January 26, 1972. The corporation status is Merged Out.
| Corporation Number | 00644214 |
| Corporation Name | OPAL-LITE, INC. |
| Incorporation Date | 1972-01-26 |
| Corporation Status | Merged Out |
| SO File Number | E686431 |
| SO File Date | 2009-01-22 |
| Mailing Address |
Attn: Legal Dept. 13555 N. Stemmons Freeway Dallas TX 75234 |
| CEO Name | REAL GOULET |
| CEO Address |
13555 N. Stemmons Freeway 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 | 2010-01-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-12-31 | - MERG |
OUTGOING-MERGED INTO C0591278 EMPIRE OPTICAL OF CALIFORNIA INC. |
D1001477 | |
| 1992-09-09 | - Secretary of State Revivor | |||
| 1991-08-15 | - Secretary of State Suspension | |||
| 1974-03-22 | - FTRS | |||
| 1974-02-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address |
ATTN: LEGAL DEPT. 13555 N. STEMMONS FREEWAY |
| City | DALLAS |
| State | TX |
| Zip Code | 75234 |
| 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 OPAL-LITE, 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.