Business company EMPYREAN BENEFIT SOLUTIONS, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0592112006-8 and with the national number of State Nevada NV20061206249. This legal entity was firstly registered on 9th August 2006 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Revoked.
Company information
| Company name |
EMPYREAN BENEFIT SOLUTIONS, INC. |
| Status |
Revoked |
| Company number |
E0592112006-8 |
| NV Business ID |
NV20061206249 |
| Company type |
Foreign Corporation |
| Home state |
DE |
| Incorporation Date |
9th August 2006 |
| List of Officers Due |
31st August 2012 |
| Business License Exp: |
31st August 2012 |
Registered Agent
| Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Address |
701 S CARSON ST STE 200 |
| City |
CARSON CITY |
| State |
NV |
| Zip |
89701 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company EMPYREAN BENEFIT SOLUTIONS, INC. is managed by 8 persons in total. The persons responsible for business activities are ELIZABETH BABIN with the seat at 2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX as Secretary , ELIZABETH BABIN with the seat at 2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX as Treasurer , DAVID CARLSON with the seat at 2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX as President , DAVID CARLSON with the seat at 2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX as Director , DAVID CARLSON with the seat at 2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX as Director , JOHN HILL with the seat at 2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX as Secretary , JOHN HILL with the seat at 2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX as Treasurer , MICHAEL TAGGART with the seat at 2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX as President .
Secretary
| Name |
ELIZABETH BABIN |
| Address |
2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX |
Treasurer
| Name |
ELIZABETH BABIN |
| Address |
2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX |
President
| Name |
DAVID CARLSON |
| Address |
2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX |
Director
| Name |
DAVID CARLSON |
| Address |
2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX |
Director
| Name |
DAVID CARLSON |
| Address |
2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX |
Secretary
| Name |
JOHN HILL |
| Address |
2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX |
Treasurer
| Name |
JOHN HILL |
| Address |
2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX |
President
| Name |
MICHAEL TAGGART |
| Address |
2401 FOUNTAIN VIEW, SUITE 900, HOUSTON, 77057, TX |
All data on website has informational character only and are taken from publicly available sources.
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