EON SYSTEMS, INC. (UBI# 601100336) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 2, 1988. The entity status is Inactive.
| Unified Business Identifier (UBI) | 601100336 |
| Business Name | EON SYSTEMS, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1988-08-02 |
| Expiration Date | 2017-08-31 |
| Dissolution Date | 2016-12-31 |
| Duration | PERPETUAL |
| Record Status | Inactive |
| Name | Role | Address |
|---|---|---|
| Dan Ghammachi | Governor | 9265 SKY PARK CT # 200, SAN DIEGO, CA, 92123 |
| Neil Malik | Governor | 9265 SKY PARK CT # 200, SAN DIEGO, CA, 92123 |
| R. Bradley Nelson | Governor | 9265 SKY PARK CT. SUITE 200, SAN DIEGO, CA, 92123 |
| Robert Moberg | Governor | 9265 SKY PARK CT SUITE 200, SAN DIEGO, CA, 92123 |
| Ronald E. Cano | Governor | 9265 SKY PARK CT # 200, SAN DIEGO, CA, 92123 |
| Sujit Banerjee | Governor | 9265 SKY PARK CT SUITE 200, SAN DIEGO, CA, 92123 |
| Taylor Beaupain | Governor | 9265 SKY PARK CT # 200, SAN DIEGO, CA, 92123 |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 2000-11-20 |
| AMENDED ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2016-07-05, 2015-08-25, 2014-07-24, 2013-07-30, 2012-07-24, 2011-08-31, 2010-08-30, 2009-08-20, 2007-08-20, 2006-08-07, 2005-08-15, 2004-08-31, 2003-08-25, 1999-08-24, 1998-10-06 |
| ARTICLES OF DISSOLUTION | 2008-12-01 |
| ARTICLES OF INCORPORATION | 1988-08-02 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Merger Non-Survivor | 2016-12-30 |
| REINSTATEMENT | 2009-04-15, 2003-05-06 |
| Statement of Change | 2016-05-16, 2008-08-08, 2007-10-10, 1999-09-16, 1991-02-26, 1990-05-01 |
| Street Address | 9265 SKY PARK CT # 200 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92123 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Integrated Practice Solutions, Inc. | 9265 Sky Park Ct # 200, San Diego, CA 92123 | Corporation Service Company | 2014-08-07 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arrowhead Wholesale Insurance Services, LLC | 5675 Ruffin Rd Ste 100, San Diego, CA 92123-1362 | C T Corporation System | 2020-11-12 |
| Elder Law & Advocacy | 5151 Murphy Canyon Rd Ste 100, San Diego, CA 92123-4339 | Robert Alley | 2020-08-13 |
| Avid Center | 9797 Aero Dr Ste 100, San Diego, CA 92123-1898 | Corporation Service Company | 2020-06-16 |
| Pcr Distributing, Co. | 5450 Complex St Ste 302, San Diego, CA 92123-1116 | Dave Adams | 2020-05-01 |
| Cula, LLC | 9665 Granite Ridge Dr Ste 400, San Diego, CA 92123-2659 | Corporate Creations Network Inc. | 2020-04-30 |
| Mxr Imaging, Inc. | 4909 Murphy Canyon Rd Ste 120, San Diego, CA 92123-4300 | C T Corporation System | 2020-04-15 |
| Pixia Corp. | 9333 Balboa Ave, San Diego, CA 92123-1515 | Corporation Service Company | 2020-03-02 |
| Pride Resource Partners LLC | 4550 Kearny Villa Rd Ste 202, San Diego, CA 92123-1565 | Incorp Services, Inc. | 2020-02-03 |
| Nelsen Media Group Inc | 8745 Aero Dr Ste 106, San Diego, CA 92123-1763 | Marc Nelsen | 2019-08-14 |
| Qdoba Restaurant Corporation | 9330 Balboa Ave, San Diego, CA 92123-1516 | Corporation Service Company | 2019-05-30 |
| Find all businesses in 92123 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Dan Ghammachi | Governor | 9265 SKY PARK CT # 200, SAN DIEGO, CA, 92123 |
| Neil Malik | Governor | 9265 SKY PARK CT # 200, SAN DIEGO, CA, 92123 |
| R. Bradley Nelson | Governor | 9265 SKY PARK CT. SUITE 200, SAN DIEGO, CA, 92123 |
| Robert Moberg | Governor | 9265 SKY PARK CT SUITE 200, SAN DIEGO, CA, 92123 |
| Ronald E. Cano | Governor | 9265 SKY PARK CT # 200, SAN DIEGO, CA, 92123 |
| Sujit Banerjee | Governor | 9265 SKY PARK CT SUITE 200, SAN DIEGO, CA, 92123 |
| Taylor Beaupain | Governor | 9265 SKY PARK CT # 200, SAN DIEGO, CA, 92123 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on EON SYSTEMS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.