ENERGY ABSORPTION SYSTEMS, INC. (Entity# 02475326) is a corporation registered with California Secretary of State. The business incorporation date is November 15, 2002. The corporation status is Active.
| Corporation Number | 02475326 |
| Corporation Name | ENERGY ABSORPTION SYSTEMS, INC. |
| Incorporation Date | 2002-11-15 |
| Corporation Status | Active |
| SO File Number | FR11729 |
| SO File Date | 2017-09-25 |
| Mailing Address |
2525 N. Stemmons Freeway Dallas TX 75207 |
| CEO Name | GREGORY B. MITCHELL |
| CEO Address |
2525 N. Stemmons Freeway Dallas TX 75207 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-10-14 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: QEAS, INC. |
A0708063 | |
| 2010-06-02 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ENERGY ABSORPTION SYSTEMS, INC. |
A0704359 | |
| 2007-09-04 | - FTFT |
| Street Address | 2525 N. STEMMONS FREEWAY |
| City | DALLAS |
| State | TX |
| Zip Code | 75207 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Trinity Industries Leasing Company | 2525 N. Stemmons Freeway, Dallas, TX 75207 | BRIAN D MADISON | 2014-10-27 |
| E-tech Testing Services, Inc. | 2525 N. Stemmons Freeway, Dallas, TX 75207 | PAUL L KRUSE | 1995-08-23 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Olivier, Inc | 1825 Market Center Blvd Ste 340, Dallas, TX 75207 | RAQUEL OLIVIER | 2017-07-24 |
| Diana Osberg Reporting Services, Inc. | 2777 N Stemmons Frwy Ste 1025, Dallas, TX 75207 | DIANA LYNN OSBERG | 2017-03-27 |
| Rsr Corporation Which Will Do Business In California As Rsr&p Corporation | 2777 N Stemmons Frwy Ste 1800, Dallas, TX 75207 | C T CORPORATION SYSTEM | 2015-08-05 |
| Graileys, Inc. | 1544 Edison St, Dallas, TX 75207 | DAVID STEARNS | 2013-10-30 |
| Firensics Inc. | 2412 Converse Street, Dallas, TX 75207 | EDWARD G. ROBERTS | 2013-08-01 |
| Telios Corporation Which Will Do Business In California As Telios Engineering | 146 Payne Street, Dallas, TX 75207 | SHANNON K MCCALL | 2013-06-21 |
| Gatehouse Capital Ca, Corp. | 1501 Dragon St Ste 101, Dallas, TX 75207 | MAURICE P COLLINS JR | 2008-06-24 |
| Kaceys Rugs, Inc. | 1949 N Stemmons Freeway, Dallas, TX 75207 | CAMERON FERY | 2008-03-27 |
| Hunt & Joiner, Inc. | 1825 Market Center Blvd., Suite 620, Dallas, TX 75207 | STEPHEN A. DIAL | 2007-08-16 |
| Tei Construction & Engineering, Inc. | 1825 Market Center Blvd #600, Dallas, TX 75207 | L G FULLER | 2006-08-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ENERGY ABSORPTION SYSTEMS, 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.