OAKLEY (INDIANA) INC.
Main Information
| Company Name | OAKLEY (INDIANA) INC. |
| Foreign Legal Name | OAKLEY INC. |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009012300111 |
| Company Status | Active |
| Domicile State | Washington |
| Creation Date | 2009-01-22 |
| Original Formation Date | 1994-03-18 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2017-01-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
OAKLEY (INDIANA) INC. operates as a Foreign For-Profit Corporation with business ID 764923.OAKLEY (INDIANA) INC. was formed on Thursday 22nd January 2009, so this company age is fifteen years, three months and six days. This company is currently active .
Principal office address of OAKLEY (INDIANA) INC. is 1 ICON FOOTHILL RANCH, FOOTHILL RANCH, CA, 92610, USA. This address coordinates are: 33° 40' 20" N , 117° 38' 46.8" W.
There are currently five company principals in OAKLEY (INDIANA) INC.. They are: director MICHAEL A. BOXER, other BRIAN SAMPSON, secretary MICHAEL A. BOXER, ceo COLIN BADEN, treasurer VITO GIANNOLA. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 33° 40' 20" N
117° 38' 46.8" W
Address
Principal Office Address: 1 ICON FOOTHILL RANCH, FOOTHILL RANCH, CA, 92610, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL A. BOXER | Director | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA |
| View MICHAEL A. BOXER Full Report » | ||
| BRIAN SAMPSON | Other | 1 ICON, FOOTHILL RANCH, CA, 92610, USA |
| View BRIAN SAMPSON Full Report » | ||
| MICHAEL A. BOXER | Secretary | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA |
| View MICHAEL A. BOXER Full Report » | ||
| COLIN BADEN | CEO | 1 ICON, FOOTHILL RANCH, CA, 92610, USA |
| View COLIN BADEN Full Report » | ||
| VITO GIANNOLA | Treasurer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA |
| View VITO GIANNOLA Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-01-22 | 2009-01-22 | 0004470824 |
| Business Entity Report | 2011-05-26 | 2011-05-26 | 0004470825 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004470826 |
| Business Entity Report | 2013-04-19 | 2013-04-19 | 0004470827 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004470828 |
| Business Entity Report | 2015-01-19 | 2015-01-19 | 0004470829 |
| Business Entity Report | 2017-01-06 | 2017-01-06 | 0007471548 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| KAISER ALUMINUM & CHEMICAL CORPORATION | 27422 PORTOLA PARKWAY, #350, FOOTHILL RANCH, CA, 92610 - 2831, USA | Merged |
| PERIGON MEDICAL DISTRIBUTION CORP. | 26672 TOWNE CENTRE DR, STE 310, FOOTHILL RANCH, CA, 92610, USA | Revoked |
| PERIGON MEDICAL DISTRIBUTION CORP. OF INDIANA | 26672 TOWNE CENTRE DT, STE 310, FOOTHILL RANCH, CA, 92610, USA | Merged |
| OAKLEY SALES CORP. | 1 ICON, FOOTHILL RANCH, CA, 92610, USA | Active |
| ABNI, INC. | 27051 Towne Centre Dr, FOOTHILL RANCH, CA, 92610, USA | Withdrawn |
| WET SEAL GC, INC. | 26972 BURBANK, FOOTHILL RANCH, CA, 92610, USA | Revoked |
| PRICE PFISTER, INC. | 19701 DAVINCI, LAKE FOREST, CA, 92610, USA | Merged |
| APPRECIATION EVENTS, INC. | 19511 PAULING, FOOTHILL RANCH, CA, 92610, USA | Revoked |
| EQUITY CORNER, INC. | 27442 PORTOLA PKWY`, STE 130, FOOTHILL RANCH, CA, 92610, USA | Revoked |
| DIRECT LOAN FUNDING, INC. | 27442 PORTOLA PARKWAY SUITE 130, FOOTHILL RANCH, CA, 92610, USA | Revoked |
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| Name | Address | Status |
|---|---|---|
| OAKLEY & SON SCAVENGER SERVICE INC | 1624 N WARMAN, INDIANAPOLIS, IN, 46222, USA | Admin Dissolved |
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| OAKLEY CLUB THE | Revoked | |
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