LIBERTY DENTAL PLAN CORPORATION (Entity# 2097649) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 14, 2015. The entity status is Active/Compliance.
Business ID | 2097649 |
Control Number | 15083497 |
Business Name | LIBERTY DENTAL PLAN CORPORATION |
Business Status | Active/Compliance |
Registration Date | 2015-08-14 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
340 Commerce #100 #100 Irvine CA 92602 |
NAICS Industry Code |
Finance and Insurance NAICS: North American Industry Classification System |
NAICS Sub Code | Third Party Administration of Insurance and Pension Funds |
Agent Name | Paracorp Incorporated |
Agent Address |
279 W. Crogan St. Lawrenceville GA 30046 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | Amir Neshat | 340 Commerce, Suite 100, Irvine, CA 92602 |
Secretary | Donald Regan | 340 Commerce, Suite 100, Irvine, CA 92602 |
CFO | Maja Kapic | 340 Commerce, Suite 100, Irvine, CA 92602 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
18168859 | 2019-11-05 | 2019-11-05 | Registered Office Address Change |
17439056 | 2019-07-10 | 2019-07-08 | Business Amendment |
16890671 | 2019-03-18 | 2019-03-18 | Annual Registration (2019) |
15468780 | 2018-03-08 | 2018-03-08 | Annual Registration (2018) |
14293023 | 2017-03-22 | 2017-03-22 | Annual Registration (2017) |
13220027 | 2016-07-01 | 2016-07-01 | Annual Registration (2016) |
12130676 | 2015-08-14 | 2015-08-14 | Business Formation |
Street Address |
340 COMMERCE #100 #100 |
City | IRVINE |
State | CA |
Zip Code | 92602 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Ahtna Design-Build, Inc. | 3200 El Camino Real, Suite 240, Irvine, CA 92602 | CORPORATION SERVICE COMPANY | 2016-05-10 |
KAIROS APPRAISAL SERVICES LLC | 330 Commerce, Suite 250, Irvine, CA 92602 | Paracorp Incorporated | 2015-12-15 |
QUICK BRIDGE FUNDING, LLC | 410 Exchange, Suite 150, Irvine, CA 92602 | CORPORATION SERVICES CO | 2014-10-01 |
RIMASOFT, LLC | 89 Ardmore, Irvine, CA 92602 | MEHMET TATARI | 1999-09-22 |
RECKLESS SOUL RACING STABLES LLC | Po Box 60384, Irvine, CA 92602 | Bush, Kelly | 2007-04-04 |
PUBLIC SAFETY CONSULTANTS, LLC | Po Box 60384, Irvine, CA 92602 | Bush, Kelly | 2007-10-24 |
SEAGULL MARINE, INC. | 310 Commerce, Irvine, CA 92602 | CORPORATION SERVICE COMPANY | 2009-10-01 |
FREIGHT SCREENING SERVICES, INC. | 240 Commerce, Attn: Tax Dept, Irvine, CA 92602 | CORPORATION SERVICE COMPANY | 2010-03-08 |
NEXGENIX, INC. (DE) | 320 Commerce, Irvine, CA 92602-1300 | 1999-11-05 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
VA7 CONCORD CHASE, LLC | 2082 Michelson Drive, 4th Floor, Irvine, CA 92612 | C T Corporation System | 2019-12-20 |
Lentegrity, LLC | 4 Venture, Suite 150, Irvine, CA 92618 | C T Corporation System | 2019-12-10 |
Sandy Plains Dental Group, PC | 17000 Red Hill Avenue, Irvine, CA 92614 | Unisearch, Inc | 2019-12-09 |
SOLD.COM, LLC | 7700 Irvine Center Drive, Suite 760, Irvine, CA 92618 | Unisearch Inc. | 2019-12-09 |
Morrigan Capital Partners, LLC | 15420 Laguna Canyon Rd, Suite 260, Irvine, CA 92618 | James Maxson | 2019-10-30 |
Prophecy consulting Inc., | 7545 Irvine Center Dr, Ste 200, Irvine, CA 92618 | Mathan Marimuthu | 2019-09-16 |
HPA, Inc. CA | 1883 Bardeen Ave Suite 100, Irvine, CA 92612 | CORPORATION SERVICE COMPANY | 2019-07-09 |
Edgewood Smiles Dentistry, PC | 17000 Red Hill Ave, Irvine, GA 92614 | Unisearch Inc. | 2019-07-02 |
SecureAuth Corporation | 8845 Irvine Center Drive, Irvine, CA 92618 | CT Corporation System | 2019-07-01 |
Staircase 3, Inc. | 52 Maxwell, Irvine, CA 92618 | Steve Tuck | 2019-06-21 |
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Role | Name / Organization | Address |
---|---|---|
Agent | Paracorp Incorporated | 279 W. Crogan St., Lawrenceville, GA 30046 |
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Optimum First Inc. | 8900 Warner Avenue, Fountain Valley, CA 92708 | Paracorp Incorporated | 2019-12-23 |
Yellowstone RE Holdings LLC | 680 S Cache, Suite 100, Jackson, WY 83001 | Paracorp Incorporated | 2019-12-21 |
FIRST CONNECT INSURANCE SERVICES, LLC | 501 Congress Ave Suite G-150, Austin, TX 78701 | PARACORP INCORPORATED | 2019-12-19 |
Richmont General Insurance Services, Inc. | 8202 Florence Ave Ste 200, Downey, CA 90240 | Paracorp Incorporated | 2019-12-18 |
CANALI U.S.A. INC. | 415 West 13th Street 2nd Fl, New York, NY 10014 | PARACORP INCORPORATED | 2019-12-11 |
SunnyHill Financial, Inc. | 655 Montgomery St., 6th Floor, San Francisco, CA 94111 | PARACORP INCORPORATED | 2019-12-06 |
City | IRVINE |
Zip Code | 92602 |
Category | dental |
Category + City | dental + IRVINE |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.