OMNILIFE USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS TEXAS OMNILIFE USA, INC. (Entity# 02126392) is a corporation registered with California Secretary of State. The business incorporation date is November 24, 1998. The corporation status is Active.
| Corporation Number | 02126392 |
| Corporation Name | OMNILIFE USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS TEXAS OMNILIFE USA, INC. |
| Incorporation Date | 1998-11-24 |
| Corporation Status | Active |
| SO File Number | 0036788 |
| SO File Date | 2016-03-28 |
| Mailing Address |
6900 N Dallas Pkwy Ste 870 Plano TX 75024 |
| CEO Name | LUIS URRUNAGA |
| CEO Address |
6900 N Dallas Pkwy Ste 870 Plano TX 75024 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | TX |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-02-02 | - Secretary of State Revivor | |||
| 2014-11-14 | - Secretary of State Forfeiture | |||
| 2008-11-19 | - Secretary of State Revivor | |||
| 2008-04-24 | - Secretary of State Forfeiture |
| Street Address | 6900 N DALLAS PKWY STE 870 |
| City | PLANO |
| State | TX |
| Zip Code | 75024 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| 806 Technologies, Inc. | 5760 Legacy Dr Ste B3-176, Plano, TX 75024 | COGENCY GLOBAL INC. | 2017-08-21 |
| Dmt Development Systems Usa Inc. | 6860 N Dallas Pkwy Ste 200, Plano, TX 75024 | CAPITOL CORPORATE SERVICES, INC. | 2017-06-27 |
| Conversant Intellectual Property Management Corporation | 5601 Granite Pkwy Ste 1300, Plano, TX 75024 | BORIS TEKSLER | 2017-03-28 |
| Cxa-18 Corporation | 6000 Legacy Dr, Plano, TX 75024 | D ANDREW BEAL | 2016-12-22 |
| Monsterquote, Inc. | 5550 Granite Pkwy Ste 265, Plano, TX 75024 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-05-05 |
| Nuvectra Corporation | 5830 Granite Pkwy Ste 1100, Plano, TX 75024 | SCOTT F DREES | 2016-03-17 |
| Keystone Logic Inc | 4512 Legacy Dr #100, Plano, TX 75024 | RAVI JOSHI | 2015-12-09 |
| Music Audience Exchange, Inc. | 6860 North Dallas Parkway Suite 300, Plano, TX 75024 | NATHAN HAKS | 2015-10-06 |
| Bg Staff Services, Inc. | 5850 Granite Parkway, Suite 730, Plano, TX 75024 | L. ALLEN BAKER JR. | 2015-09-22 |
| Vivify Health, Inc. | 7201 Bishop Rd Ste E200, Plano, TX 75024 | ERIC ROCK | 2015-08-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on OMNILIFE USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS TEXAS OMNILIFE USA, 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.