EXECUTIVE OFFICE NETWORK, LTD. (Entity# 00667072) is a corporation registered with California Secretary of State. The business incorporation date is October 12, 1972. The corporation status is Suspended.
| Corporation Number | 00667072 |
| Corporation Name | EXECUTIVE OFFICE NETWORK, LTD. |
| Incorporation Date | 1972-10-12 |
| Corporation Status | Suspended |
| SO File Number | 0356323 |
| SO File Date | 2003-09-08 |
| Mailing Address |
12600 Deerfield Parkway Ste 100 Alpharetta GA 30004 |
| CEO Name | JON HALPERN |
| CEO Address |
15305 Dallas Pkwy Ste 1400 Lb-20 Addison TX 75001 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-05-01 |
| FTB Suspension String | 20060501 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-05-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2006-02-02 | - Secretary of State Suspension | |||
| 2001-08-16 | - Secretary of State Revivor | |||
| 2001-07-05 | - Secretary of State Suspension | |||
| 1995-02-03 | - MERG |
MERGED IN NQ DE ARKAID, INC. |
A0456885 | |
| 1995-02-02 | - Secretary of State Revivor | |||
| 1994-06-15 | - Secretary of State Suspension | |||
| 1993-06-28 | - Franchise Tax Board Revivor | |||
| 1992-11-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1986-01-24 | - Certificate of Amendment |
NAME CHANGED FROM: HEADQUARTERS COMPANIES |
A0310336 | |
| 1984-06-08 | - Certificate of Amendment |
NAME CHANGED FROM: THE HEADQUARTERS COMPANIES |
A0283330 | |
| 1982-07-29 | - Certificate of Amendment | A0251799 | ||
| 1981-09-15 | - Certificate of Amendment |
NAME CHANGED FROM: EXECUTIVE ASSISTANCE, INC. |
A0238491 |
| Street Address | 12600 DEERFIELD PARKWAY STE 100 |
| City | ALPHARETTA |
| State | GA |
| Zip Code | 30004 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hqgw, Inc. | 12600 Deerfield Parkway Ste 100, Alpharetta, GA 30004 | JON HALPERN | 2000-12-27 |
| Vantas Costa Mesa, Inc. | 12600 Deerfield Parkway Ste 100, Alpharetta, GA 30004 | JON HALPERN | 1993-08-02 |
| Corporate Centers, Inc. | 12600 Deerfield Parkway Ste 100, Alpharetta, GA 30004 | JON HALPERN | 1992-11-17 |
| Vantas Northern California, Inc. | 12600 Deerfield Parkway Ste 100, Alpharetta, GA 30004 | JON HALPERN | 1991-12-17 |
| Vantas Costa Mesa Executive Offices, Inc. | 12600 Deerfield Parkway Ste 100, Alpharetta, GA 30004 | JON HALPERN | 1991-08-22 |
| Vantas Southern California, Inc. | 12600 Deerfield Parkway Ste 100, Alpharetta, GA 30004 | JON HALPERN | 1985-10-29 |
| Vantas Pacific, Inc. | 12600 Deerfield Parkway Ste 100, Alpharetta, GA 30004 | JON HALPERN | 1984-06-20 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Vyoma Travels Inc. | 13010 Morris Rd Buld 1 Ste 600, Alpharetta, GA 30004 | ADAM AVI ANOLIK | 2017-05-12 |
| Standguard Aquatics Inc | 5665 Atlanta Hwy Ste 103, Alpharetta, GA 30004 | MATT SATTERLY | 2017-03-29 |
| Vigiles | 2080 Knightsbridge Way, Alpharetta, GA 30004 | C T CORPORATION SYSTEM | 2017-02-22 |
| Myt International Inc. | 6500 Industrial Way, Alpharetta, GA 30004 | TERUJI OKITA | 2016-12-29 |
| Infor (ga), Inc. | 13560 Morris Rd Ste 4100, Alpharetta, GA 30004 | GREGORY M GIANGIORDANO | 2016-03-10 |
| Bryan Electric Inc. | 1840 Grassland Parkway, Alpharetta, GA 30004 | JASON A BRYAN | 2015-11-06 |
| Halyard Health, Inc. | 5405 Windward Parkway, Alpharetta, GA 30004 | ROBERT F ABERNATHY | 2014-10-02 |
| Avent, Inc. | 5405 Windward Parkway, Alpharetta, GA 30004 | CHRISTOPHER M. LOWERY | 2014-10-02 |
| Andritz Metals Inc. | 5405 Windward Parkway, Suite 100w, Alpharetta, GA 30004 | KIP MOSTOWY | 2014-09-05 |
| Andritz Separation Inc. | 5405 Windward Parkway, Suite 100w, Alpharetta, GA 30004 | STEVE HUFF | 2014-09-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | ALPHARETTA |
| Zip Code | 30004 |
Please comment or provide details below to improve the information on EXECUTIVE OFFICE NETWORK, LTD..
| 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.