Eliza Corporation Overview
Eliza Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, June 30, 2014 and is approximately ten 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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Eliza Corporation
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Key People
Who own Eliza Corporation
Name | |
---|---|
Peter Csapo 2 |
President
|
Lucas Merrow |
Owner
Director
|
William C. Lucia 14 |
President
Director
|
John Shagoury |
President
Director
|
David J. Ament 6 |
Director
|
William C. Kessinger 2 |
Director
|
H. Bradley Sloan |
Director
|
Alexandra Drane |
Director
Cvo
|
Meredith W. Bjorck 5 |
Vice President
|
Jeffrey S. Sherman 4 |
Vice President
|
Semone Neuman 1 |
Vice President
|
Cynthia Nustad 1 |
Vice President
|
Tracy South 1 |
Vice President
|
Emmet Ogara |
Vice President
|
Beau Fidler |
Vice President
|
Kimberly J. Day 6 |
Assistant Secretary
|
Greg G. Aunan 3 |
Senior Vice Presiden
|
Doug Williams 3 |
Other
|
Michael Cole 1 |
Senior Vice Presiden
|
Jacob Sims 1 |
Senior Vice Presiden
|
Mark Beucler |
Chief Financial Officer
|
Showing 8 records out of 21
Known Addresses for Eliza Corporation
Corporate Filings for Eliza Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801848040 |
Date Filed: | Wednesday, September 11, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03689915 |
Date Filed: | Monday, June 30, 2014 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/11/2013 | Application for Registration | ||
2/20/2015 | Tax Forfeiture | ||
12/31/2015 | Public Information Report (PIR) | ||
9/30/2016 | Reversal of Tax Forfeiture | ||
4/20/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
5/27/2021 | Change of Registered Agent/Office |
Trademarks for Eliza Corporation
Serial Number:
85926418
Drawing Code: 4000
|
|
Serial Number:
76190108
Drawing Code: 1000
|
|
Serial Number:
85450750
Drawing Code: 4000
|
|
Serial Number:
85502001
Drawing Code: 4000
|
|
Serial Number:
85502600
Drawing Code: 4000
|
|
Serial Number:
76341804
Drawing Code: 1000
|
|
Serial Number:
78455771
Drawing Code: 3000
|
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Serial Number:
78455832
Drawing Code: 3000
|
|
Serial Number:
78455822
Drawing Code: 3000
|
|
Serial Number:
78791597
Drawing Code: 4000
|
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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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4
Known Addresses
100 Cummings Ctr Beverly, MA 01915
5615 High Point Dr Irving, TX 75038
75 Sylvan St Danvers, MA 01923
10701 S River Front Pkwy South Jordan, UT 84095
These addresses are known to be associated with Eliza Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records