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Emerald Acquisition, Inc.
Active Huntington Beach, CA
(714)593-3091
Emerald Acquisition, Inc. Overview
Emerald Acquisition, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, September 13, 2006 and is approximately eighteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Emerald Acquisition, Inc.
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Key People
Who own Emerald Acquisition, Inc.
Name | |
---|---|
Derek Davis 2 |
President
NonPres
Chairman
Director
|
Erinn Steingold |
Vice President
NonDir
NonSec
NonTreas
Chairman
Treasurer
Director
Secretary
Governing Person
|
Erinn Steingold-Smith |
Director
|
Michael Clarke |
Director
|
Known Addresses for Emerald Acquisition, Inc.
Corporate Filings for Emerald Acquisition, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800765355 |
Date Filed: | Friday, January 26, 2007 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02870895 |
Date Filed: | Wednesday, March 29, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0685392006-2 |
Date Filed: | Wednesday, September 13, 2006 |
Registered Agent | National Registered Agents, Inc. of Nv |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000003817 |
Date Filed: | Thursday, August 27, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/13/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/13/2006 | Miscellaneous | CERTIFICATE OF GOOD STANDING (CA) | |
9/18/2006 | Initial List | ||
1/26/2007 | Application for Registration | ||
1/26/2007 | Certificate of Assumed Business Name | ||
4/11/2007 | Change of Name or Address by Registered Agent | ||
7/30/2007 | Annual List | ||
8/11/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
7/20/2009 | Annual List | 09-10 | |
9/2/2010 | Annual List | 10-2011 | |
12/31/2010 | Public Information Report (PIR) | ||
7/25/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
7/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/10/2013 | Annual List | 2013-2014 | |
12/31/2013 | Public Information Report (PIR) | ||
7/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/2/2015 | Annual List | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
2/23/2016 | Change of Registered Agent/Office | ||
2/24/2016 | Registered Agent Change | ||
7/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Emerald Acquisition, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records