Empire Anesthesia, Inc.

Company ID 3066337 Status Active
Empire Anesthesia, Inc. was incorporated as a Stock Corporation - Ca - General on October 17, 2007, with its office address at 5201 Norris Canyon Road, Ste 100, San Ramon, CA 94583. It is registered with the California Secretary of State. Incorp Services, INC serves as the registered agent. The company's directors are Steven Pickett, Chris Duque and Jourdan Cerrillo and three others. The company is currently active. It has been operating for 17 years, 9 months and 17 days.
Contact
Mail Address
5201 Norris Canyon Road, Ste 100, San Ramon, CA 94583
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-05-10
Company Name
Empire Anesthesia, Inc.
Company ID
3066337
Date of Registration
Jurisdiction
California
State
California
Type
Stock Corporation - Ca - General
Office Address
5201 Norris Canyon Road, Ste 100, San Ramon, CA 94583
Status
Active

Agent Information

Agent Name: Incorp Services, Inc

Governing Persons

Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2021-10-17
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Statement of Information
2018-05-25
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System Amendment - Penalty Certification - SI
2018-03-29
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System Amendment - SI Delinquency for the year of 0
2017-11-30
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System Amendment - SOS Revivor
2017-02-21
Filing Changes
Date
2008-10-30
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2013-10-25
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To

Documents

Filling Date
2021-10-17
Download
Description
Statement of Information
Filling Date
2018-05-25
Download
Description
Statement of Information
Filling Date
2018-03-29
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2017-11-30
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2017-02-21
Download
Description
System Amendment - SOS Revivor

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Registered in San Ramon

Company Name
Registration Date
2025-02-13
Status
Active
Registration Date
2025-02-13
Status
Active
Registration Date
2025-02-13
Status
Active
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