ALPHAEON CORPORATION (Entity# 001127679) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 4, 2014.
| FEIN | 001127679 |
| Entity Name | ALPHAEON CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
18191 Von Karman Ave. Suite 500 Irvine CA 92612 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2012-02-24 |
| Organization Date | 2014-02-04 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | HANS KEIRSTEAD | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| DIRECTOR | ROBERT HAYMAN | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| DIRECTOR | JULIET BAKKER | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| DIRECTOR | RICHARD LINDSTROM | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| DIRECTOR | PATRICK MAXWELL | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| DIRECTOR | VALERIE TAUPIN | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| CEO | ROBERT E. GRANT | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| DIRECTOR | ROBERT E. GRANT | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| SECRETARY | JEEVAN GORE | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| PRESIDENT | ROBERT RHATIGAN | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| CFO | CRAIG KUSSMAN | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| DIRECTOR | WILLIAM LINK | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 | ||
| DIRECTOR | VIKRAM MALIK | 18191 Von Karman Ave. Suite 500, Irvine, CA 92612 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Alphaeon Corporation | 4040 Macarthur Blvd, Suite 310, Newport Beach, CA 92660 |
| Street Address |
18191 VON KARMAN AVE. SUITE 500 |
| City | IRVINE |
| State | CA |
| Zip Code | 92612 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SYNOPTEK, LLC | 19520 Jamboree Road, Suite 110, Irvine, CA 92612 | 2015-10-29 |
| HIRERIGHT, LLC | 3349 Michelson Dr., Ste. 150, Irvine, CA 92612 | 2015-10-23 |
| GENNIUS MERGER SUB, INC. | 18111 Von Karman Ave., Ste 700, Irvine, CA 92612 | 2015-03-05 |
| GAHC3 SOMERVILLE MA MOB, LLC | 18191 Von Karman Ave., Suite 300, C/o Griffin-american Healthcare Reit IIi, Inc., Irvine, CA 92612 | 2014-12-03 |
| QUALITY SYSTEMS, INC. | 18111 Von Karman Ave., Suite 700, Irvine, CA 92612 | 2014-08-27 |
| POWER PROTECT EXTENDED SERVICES, INC. | 3161 Michelson Dr., Ste 1900, Irvine, CA 92612 | 2014-08-08 |
| OPUS BANK | 19900 Macarthur Blvd., 12th Floor, Irvine, CA 92612 | 2014-07-10 |
| AHI MANAGEMENT SERVICES, INC. | 18191 Von Karman Avenue, Ste 300, Irvine, CA 92612 | 2014-03-17 |
| BENJAMIN MANAGEMENT GROUP, INC. | 19100 Von Karman Ave., Ste 500, Irvine, CA 92612 | 2014-03-06 |
| CROSSROADS CAPITAL INSURANCE SERVICES, INC. | 18100 Von Karman Ave., Ste. 500, Irvine, CA 92612 | 2014-03-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ALPHAEON CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.