Eyefinity, Inc. Overview
Eyefinity, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 25, 2001 and is approximately twenty-three years old, as recorded in documents filed with California 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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Eyefinity, Inc.
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Key People
Who own Eyefinity, Inc.
Name | |
---|---|
Earnie Franklin |
CEO
Director
|
Michael J. Guyette 21 |
President
Director
Chief Executive Officer
|
Christopher Enslin |
President
|
Dave Plevyak 17 |
Treasurer
Director
|
Lisa Palombo Fields 16 |
Secretary
Vp
|
Christine Warren 14 |
Director
|
Kassim A. Mahmood 11 |
Director
|
Gordon W. Jennings 8 |
Director
|
Matthew Wickham 7 |
Director
|
Margaret Roberts 6 |
Tax Officer
|
James McGrann 23 |
President
Director
Chief Executive Officer
|
James R. Lynch 18 |
President
Director
Chief Executive Officer
|
Steve Baker 4 |
President
Director
|
Lester E. Passuello 28 |
Treasurer
|
Daniel Schauer 4 |
Treasurer
|
Daniel Schaler |
Treasurer
|
Thomas A. Fessler 22 |
Director
Vice President
Vp
Chief Legal Officer
|
Donald J. Ball 11 |
Director
Vice President
|
J. Robinson Lynch 7 |
Director
Chief Executive Officer
|
Kate Renwick-Espinosa 6 |
Director
|
Daniel Leroy Mannen 5 |
Director
|
Rob Lynch 3 |
Director
|
Randolph D. Lee 2 |
Director
|
Timothy Charles Jankowski 2 |
Director
|
Marilyn Martinelli |
Secretary
|
Jp Kirkley |
Secretary
|
Marilyn Christie |
Secretary
|
Donlad Joseph Ball |
Vice President
|
Showing 8 records out of 28
Known Addresses for Eyefinity, Inc.
Corporate Filings for Eyefinity, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02341232 |
Date Filed: | Wednesday, April 25, 2001 |
Registered Agent | Thomas A. Fessler |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801496785 |
Date Filed: | Wednesday, October 19, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 4282485 |
Date Filed: | Monday, August 13, 2012 |
DOS Process | Eyefinity, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/19/2011 | Application for Registration | ||
8/13/2012 | Name History/Actual | Eyefinity, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Eyefinity, Inc.
Serial Number:
85414194
Drawing Code: 4000
|
|
Serial Number:
86021160
Drawing Code: 4000
|
|
Serial Number:
75938921
Drawing Code: 1000
|
|
Serial Number:
75938904
Drawing Code: 1000
|
|
Serial Number:
76343216
Drawing Code: 1000
|
|
Serial Number:
75939707
Drawing Code: 1000
|
|
Serial Number:
85288111
Drawing Code: 3000
|
|
Serial Number:
75938960
Drawing Code: 1000
|
|
Serial Number:
85219528
Drawing Code: 4000
|
|
Serial Number:
85191260
Drawing Code: 3000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
38 Discovery Irvine, CA 92618
3333 Quality Dr Rancho Cordova, CA 95670
10875 Intl Dr Rancho Cordova, CA 95670
PO Box 2710 Rancho Cordova, CA 95741
10875 International Dr Rancho Cordova, CA 95670
These addresses are known to be associated with Eyefinity, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records