PIA HOLDING CORPORATION (Entity# 01618562) is a corporation registered with California Secretary of State. The business incorporation date is July 20, 1988. The corporation status is Merged Out.
| Corporation Number | 01618562 |
| Corporation Name | PIA HOLDING CORPORATION |
| Incorporation Date | 1988-07-20 |
| Corporation Status | Merged Out |
| SO File Number | 0236768 |
| SO File Date | 1994-05-23 |
| Mailing Address |
P O Box 19777 Irvine CA 92713 |
| CEO Name | CLINTON E OWENS |
| CEO Address |
19900 Macarthur Blvd, Suite 900 Irvine CA 92715 |
| Agent Name | PATRICK C HADEN |
| Agent Address |
300 S. Grand Avenue, 29th Floor Los Angeles CA 90071 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1996-03-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1996-02-23 | - MERG |
OUTGOING-MERGED INTO Q DE PIA MERCHANDISING SERVICES, INC. |
D0515173 | |
| 1995-12-18 | - REST | A0469500 | ||
| 1994-03-18 | - Certificate of Amendment |
NAME CHANGE FROM: RVM HOLDING CORPORATION |
A0444116 | |
| 1994-01-20 | - Secretary of State Revivor | |||
| 1993-10-14 | - Franchise Tax Board Revivor | |||
| 1993-05-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 1993-03-16 | - Secretary of State Suspension | |||
| 1988-08-10 | - Certificate of Amendment | A0355762 |
| Street Address | P O BOX 19777 |
| City | IRVINE |
| State | CA |
| Zip Code | 92713 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pacific Dreams Eps 1 | 4492 Camino De La Plaza Ste 1735, San Ysidro, CA 92713 | CARL LUCIAN RYLE | 2006-10-17 |
| Jin Boda, Inc. | 660 E San Ysidro Blvd, San Ysidro, CA 92713 | SHANG AI JING | 2002-07-12 |
| Itbizcenter.com Inc. | 38 Corporate Park 200, Irvine, CA 92713 | KENNETH W CHUNG | 2000-09-21 |
| Newsys Technologies Inc. | 20 Goodyear Dr, Irvine, CA 92713 | WILLIAM MIEN WANG | 1998-04-07 |
| Amber's Cantina, Inc. | 38 Corporate Park #200, Trvine, CA 92713 | AMBER PENROD | 1997-10-16 |
| Bertram P. Rosenthal, M.d., Inc. | 1929 Main St #101, Irvine, CA 92713 | BERTRAM P. ROSENTHAL, M.D. | 1997-02-18 |
| Eagle Moteck Inc. | P O Box 16683, Irvine, CA 92713 | MEHRDAD TABAR | 1996-11-19 |
| Fermium Consulting Inc. | P.o. Box 16451, Irvine, CA 92713 | KEITH CHU | 1996-10-09 |
| Neptune Data Systems, Inc. | P.o. Box 17388, Irvine, CA 92713 | ROBERT EVANS | 1996-08-09 |
| Safety Net Consulting Services, Inc. | 92 Corporate Park Ste 742, Irvine, CA 92713 | PHILIP POVEY | 1996-05-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PATRICK C HADEN |
Please comment or provide details below to improve the information on PIA HOLDING CORPORATION.
| 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.