Empyrean Benefit Solutions, Inc.

Active Houston, TX

(281)768-2900

Empyrean Benefit Solutions, Inc. Overview

Empyrean Benefit Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 31, 2005 and is approximately nineteen years old, according to public records filed with Texas 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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Key People

Who own Empyrean Benefit Solutions, Inc.

Name
Richard L. Wolfe 1
CEO
Director
Chief Executive Officer
Leonard L. Noel
CFO
John Hill 2
Director
Chief Financial Officer
Treasurer
Secretary
David Carlson 1
Chairman
President
CEO
Director
Chief Executive Officer
Michael Taggart 6
President
Secretary
Elizabeth Babin 1
CFO
Treasurer
Secretary
Chief Financial Officer
John Chadwick
Director
Debra Clark 1
Governing Person
Chuck Benedict
Cto
Officer
Showing 8 records out of 9

Known Addresses for Empyrean Benefit Solutions, Inc.

2401 Fountain View Dr Houston, TX 77057 12777 Jones Rd Houston, TX 77070 3010 Briarpark Dr Houston, TX 77042 9009 West Loop S Houston, TX 77096 2401 Ftn View Dr Houston, TX 77057

Corporate Filings for Empyrean Benefit Solutions, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800540322
Date Filed: Wednesday, August 31, 2005
Registered Agent David Bach

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F10000004300
Date Filed: Monday, September 27, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Delaware
State ID: E0592112006-8
Date Filed: Wednesday, August 9, 2006
Date Expired: Saturday, September 1, 2018

Corporate Notes

Source Date Type Note
8/31/2005 Application for Certificate of Authority
6/2/2006 Application for Amended Certificate of Authority
8/9/2006 Foreign Qualification Initial Stock Value: Par Value Shares: 31,500,570 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 31,500.57
8/9/2006 Miscellaneous SUPPORTING DOCUMENT TO QUAL FILED
12/18/2006 Initial List
2/23/2007 Application for Amended Certificate of Authority
4/13/2007 Amendment
6/29/2007 Tax Forfeiture
7/26/2007 Annual List
11/4/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/27/2009 Annual List
12/31/2009 Public Information Report (PIR)
6/17/2010 Annual List
12/31/2010 Public Information Report (PIR)
10/14/2011 Reinstatement
5/16/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
1/16/2014 Change of Registered Agent/Office
1/31/2017 Change of Registered Agent/Office

Trademarks for Empyrean Benefit Solutions, Inc.

Serial Number: 86178951
Drawing Code: 4000
Serial Number: 86604731
Drawing Code: 3000
View all trademarks for Empyrean Benefit Solutions, Inc.

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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