Empire Building Corp.
Active Upland, CA
Empire Building Corp. Overview
Empire Building Corp. filed as a Domestic Corporation in the State of Nevada on Friday, November 4, 1960 and is approximately sixty-six years old, as recorded in documents filed with Nevada Secretary of State.
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Empire Building Corp.
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Key People
Who own Empire Building Corp.
| Name | |
|---|---|
| John M. Goodman 44 |
President
Treasurer
|
| Robert E. Lewis 19 |
President
Director
|
| Jean-Jacques Dupre 9 |
Secretary
|
| Kenneth Corhan 18 |
Secretary
|
| Randall W. Lewis 18 |
Secretary
|
Other Companies for Empire Building Corp.
Empire Building Corp. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Lcdx Lhn-P, Lp |
Active
|
1
|
Member
|
| Lcdx Lp-C, Lp |
Active
|
1
|
Gplp
|
| Lcdx Lhn-C, Lp |
Active
|
1
|
Gplp
|
| Lcdx Lp-P, Lp |
Active
|
1
|
Gplp
|
| Lprop Cougar, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Empire Building Corp.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 00688576 |
| Date Filed: | Friday, August 31, 1973 |
| Registered Agent | Lewis Operating Corp |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C1437-1960 |
| Date Filed: | Friday, November 4, 1960 |
| Registered Agent | Lewis Operating Corp |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/4/1960 | Articles of Incorporation | |
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11/4/1960 | Initial List | |
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5/5/1961 | Annual List | |
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7/26/1962 | Annual List | |
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4/3/1963 | Annual List | |
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8/17/1964 | Annual List | |
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6/8/1965 | Annual List | |
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2/10/1966 | Merger | AGREEMENT OF MERGER MERGING "RALPH M. LEWIS & SONS, INC." INTO THIS COMPANY |
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5/11/1966 | Annual List | |
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4/12/1967 | Annual List | |
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4/18/1968 | Annual List | |
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6/5/1969 | Annual List | |
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3/13/1970 | Annual List | |
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4/1/1971 | Annual List | |
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7/3/1972 | Annual List | |
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7/1/1973 | Annual List | |
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8/28/1973 | Amendment | INCREASED TO $100,000.00 |
|
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8/28/1973 | Merger | AGREEMENT OF MERGER-MERGING LEWIS HOMES, INC. A CALIF. CORPORATION INTO THIS COMPANY CAPITAL STOCK |
|
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9/27/1973 | Merger | AGREEMENT OF MERGER MERGING HEART'S DESIRE HOMES, INC. (A CALIFORNIA CORP.) INTO THIS COMPANY. |
|
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11/26/1973 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV 402 NORTH CARSON STREET CARSON CITY NV 89701 |
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12/3/1973 | Merger | AGREEMENT OF MERGER-MERGING K & L BUILDING CO., INC. A CALIF. CORPORATION INTO THIS COMPANY |
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4/26/1974 | Annual List | |
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5/25/1975 | Annual List | |
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3/2/1976 | Annual List | |
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11/16/1977 | Registered Agent Address Change | ROBERT E LEWIS 1095 E YORK WAY SPARKS NV |
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3/31/1978 | Annual List | ALO78-79 |
|
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7/7/1978 | Amendment | NO CHANGE IN TOTAL AUTHORIZED CAPITAL STOCK |
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3/6/1979 | Annual List | ALO79-80 |
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1/20/1982 | Annual List | ALO81-82 |
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10/2/1982 | Annual List | |
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11/3/1983 | Annual List | |
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11/19/1984 | Annual List | |
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10/9/1985 | Annual List | |
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10/27/1986 | Annual List | |
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11/19/1987 | Annual List | ALO87-88 |
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9/13/1988 | Annual List | |
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10/14/1989 | Registered Agent Change | ROBERT E. LEWIS P O BOX 19297 F B 5240 S. POLARIS AVENUE LAS VEGAS NV 89119 F B |
|
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11/30/1989 | Annual List | |
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4/30/1990 | Amended List | |
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11/28/1990 | Annual List | |
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11/26/1991 | Annual List | |
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2/18/1992 | Amendment | LEWIS BUILDING CO., INC. DMFBCc{ 001 |
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11/30/1992 | Annual List | |
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11/1/1993 | Annual List | |
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10/25/1994 | Annual List | |
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11/20/1995 | Annual List | ALO95-96 |
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11/6/1996 | Annual List | ALO96-97 |
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12/10/1998 | Annual List | |
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5/6/1999 | Registered Agent Change | ROBERT E. LEWIS 3325 ALI BABA LN #603 BOX 19297 LAS VEGAS NV 89132 RAJ |
|
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11/28/1999 | Annual List | |
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12/22/1999 | Registered Agent Address Change | LEWIS OPERATING CORP. #603 MJM 3325 ALI BABA LN. LAS VEGAS NV 89118 MJM |
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12/2/2000 | Annual List | |
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11/19/2001 | Annual List | |
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10/15/2002 | Annual List | |
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11/24/2003 | Annual List | |
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12/2/2004 | Annual List | List of Officers for 2004 to 2005 |
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11/17/2005 | Annual List | |
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11/29/2006 | Annual List | |
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11/30/2007 | Annual List | |
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11/24/2008 | Annual List | |
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11/25/2009 | Annual List | |
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11/30/2010 | Annual List | 10/11 |
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11/30/2011 | Annual List | 11-12 |
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11/19/2012 | Annual List | 12-13 |
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11/27/2013 | Annual List | 13-14 |
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11/25/2014 | Annual List | 14/15 |
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11/6/2015 | Annual List | |
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11/8/2016 | Annual List | |
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11/8/2016 | Registered Agent Change | |
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11/29/2017 | Annual List | 2017-2018 |
|
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3/1/2019 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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