EMPYREAN, L.L.C. (UBI# 602785693) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 28, 2013. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602785693 |
| Business Name | EMPYREAN, L.L.C. |
| Physical Address |
3119 Jarrard Houston TX 77005 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | TEXAS |
| Incorporation Date | 2013-05-28 |
| Expiration Date | 2016-05-31 |
| Dissolution Date | 2016-09-13 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Lisa Eddleman | Governor | 3119 JARRARD, HOUSTON, TX, 77005 |
| William Eddleman | Governor | 3119 JARRARD, HOUSTON, TX, 77005 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-04-28, 2014-07-06, 2012-02-06, 2011-02-20, 2009-12-21, 2009-01-15, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-01-02, 2017-12-15, |
| Dissolution/Withdrawal | 2016-09-13, 2013-04-01, |
| FOREIGN REGISTRATION STATEMENT | 2013-06-27, 2007-12-11, |
| RADQ | 2020-09-28 |
| Statement of Change | 2016-02-01, |
| STATEMENT OF RESIGNATION | 2020-08-27 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | EMPYREAN, L.L.C. | 3119 Jarrad St, Houston, TX 77005 |
| New York State Corporations | EMPYREAN, LLC | Meilke & Holladay LLP, 230 Park Ave., Ste 2430, New York, Ny 10169 |
| Street Address | 3119 JARRARD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77005 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pembina Midstream (u.s.a.) Inc. | 5615 Kirby Dr Ste 500, Houston, TX 77005-2446 | C T Corporation System | 2020-05-01 |
| William Marsh Rice University | 6100 Main St # Ms-71, Houston, TX 77005-1827 | C T Corporation Systems | 2019-10-15 |
| 5 Nickel Ranch, LLC | 1917 Dunstan Rd, Houston, TX 77005-1619 | Sw&w Registered Agents Inc | 2019-08-20 |
| Petwell Management Marine View, LLC | 2437 1/2 University Blvd, Houston, TX 77005-3226 | Corporation Service Company | 2018-10-24 |
| L'arco Builders Inc. | 2343 Sunset Blvd, Houston, TX 77005 | Alireza Bekhradi | 2012-10-05 |
| International Star Consultants LLC | 5318 Weslayan, Suite 178, Houston, TX 77005 | Washington Registered Agent, LLC. | 2011-10-24 |
| Hispanic Teleservices Corporation | 5615 Kirby Dr #820, Houston, TX 77005 | National Registered Agents, Inc. | 2006-08-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Murray Resources, Ltd. | 800 Gessner Rd Ste 170, Houston, TX 77024-4256 | C T Corporation System | 2020-11-19 |
| Jamestown North America, LLC | 4550 Homestead Rd, Houston, TX 77028-5820 | C T Corporation System | 2020-11-18 |
| Sealube Marine, Inc. | 3663 N Sam Houston Pkwy E Ste 600, Houston, TX 77032-3611 | Vcorp Services, LLC | 2020-11-18 |
| Element Americas Inc. | 820 Gessner Rd Ste 730, Houston, TX 77024-4533 | Northwest Registered Agent, LLC | 2020-11-16 |
| Squeezed Washington LLC | 3186 Produce Row, Houston, TX 77023-5814 | Incorp Services, Inc. | 2020-11-05 |
| S & B Infrastructure Private, Ltd. | 15150 Memorial Dr, Houston, TX 77079-4304 | Corporation Service Company | 2020-11-05 |
| Yuanjing Inc. | 10611 Harwin Dr Ste 406, Houston, TX 77036-1534 | Registered Agents Inc. | 2020-10-29 |
| Troy Construction, LLC | 8521 Mchard Rd, Houston, TX 77053-4826 | Registered Agents Inc. | 2020-10-28 |
| Empowerment Schools - Healthcare, Limited | 2550 North Loop W, Suite 300, Houston, TX 77092-8913 | Incorp Services, Inc. | 2020-10-28 |
| Find all businesses in HOUSTON | |||
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Lisa Eddleman | Governor | 3119 JARRARD, HOUSTON, TX, 77005 |
| William Eddleman | Governor | 3119 JARRARD, HOUSTON, TX, 77005 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Bridgecrew Inc. | 18 Bartol St # 1141, San Francisco, CA 94133-4501 | Registered Agent Solutions, Inc. | 2020-11-19 |
| Ruin Properties LLC | 722 2nd Ave N, Kent, WA 98032-3025 | Registered Agent Solutions, Inc. | 2020-11-18 |
| 801 8th Complex, LLC | 801 8th St Ne, Auburn, WA 98002-4311 | Registered Agent Solutions, Inc. | 2020-11-16 |
| Masks LLC | 22 E Victory St, Phoenix, AZ 85040-1058 | Registered Agent Solutions, Inc. | 2020-11-13 |
| 52 Room LLC | 2577 25th Ave W, Seattle, WA 98199-3409 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Stryker Demolition & Environmental Services, LLC | 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Terraluna LLC | 362 N 9th St, Reedsport, OR 97467-1302 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Helio Health Inc. | 9950 Research Dr, Irvine, CA 92618-4309 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Thunder Funders LLC | 10701 Ne 90th Ct, Vancouver, WA 98662-1455 | Registered Agent Solutions, Inc. | 2020-11-10 |
Please comment or provide details below to improve the information on EMPYREAN, L.L.C..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.