EMPYREAN, L.L.C. is a business entity registered at Washington Secretary of State, with entity identifier is 602785693. The registration start date is May 28, 2013.
| Unified Business Identifier (UBI) | 602785693 |
| Business Name | EMPYREAN, L.L.C. |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | TEXAS |
| Incorporation Date | 2013-05-28 |
| Expiration Date | 2016-05-31 |
| Dissolution Date | 2016-09-13 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
3119 Jarrard Houston TX 77005 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Street Address | 3119 JARRARD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77005 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PEMBINA MIDSTREAM (U.S.A.) INC. | 5615 Kirby Dr Ste 500, Houston, TX 77005-2446 | C T CORPORATION SYSTEM | 2020-05-01 |
| WILLIAM MARSH RICE UNIVERSITY | 6100 Main St # Ms-71, Houston, TX 77005-1827 | C T CORPORATION SYSTEMS | 2019-10-15 |
| 5 NICKEL RANCH, LLC | 1917 Dunstan Rd, Houston, TX 77005-1619 | SW&W REGISTERED AGENTS INC | 2019-08-20 |
| PETWELL MANAGEMENT MARINE VIEW, LLC | 2437 1/2 University Blvd, Houston, TX 77005-3226 | CORPORATION SERVICE COMPANY | 2018-10-24 |
| L'ARCO BUILDERS INC. | 2343 Sunset Blvd, Houston, TX 77005 | ALIREZA BEKHRADI | 2012-10-05 |
| INTERNATIONAL STAR CONSULTANTS LLC | 5318 Weslayan, Suite 178, Houston, TX 77005 | WASHINGTON REGISTERED AGENT, LLC. | 2011-10-24 |
| HISPANIC TELESERVICES CORPORATION | 5615 Kirby Dr #820, Houston, TX 77005 | NATIONAL REGISTERED AGENTS, INC. | 2006-08-10 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MERIPLEX SOLUTIONS, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | CORPORATION SERVICE COMPANY | 2020-12-01 |
| MURRAY RESOURCES, LTD. | 800 Gessner Rd Ste 170, Houston, TX 77024-4256 | C T CORPORATION SYSTEM | 2020-11-19 |
| SEALUBE MARINE, INC. | 3663 N Sam Houston Pkwy E Ste 600, Houston, TX 77032-3611 | VCORP SERVICES, LLC | 2020-11-18 |
| JAMESTOWN NORTH AMERICA, LLC | 4550 Homestead Rd, Houston, TX 77028-5820 | C T CORPORATION SYSTEM | 2020-11-18 |
| ELEMENT AMERICAS INC. | 820 Gessner Rd Ste 730, Houston, TX 77024-4533 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-16 |
| SQUEEZED WASHINGTON LLC | 3186 Produce Row, Houston, TX 77023-5814 | INCORP SERVICES, INC. | 2020-11-05 |
| S & B INFRASTRUCTURE PRIVATE, LTD. | 15150 Memorial Dr, Houston, TX 77079-4304 | CORPORATION SERVICE COMPANY | 2020-11-05 |
| YUANJING INC. | 10611 Harwin Dr Ste 406, Houston, TX 77036-1534 | REGISTERED AGENTS INC. | 2020-10-29 |
| TROY CONSTRUCTION, LLC | 8521 Mchard Rd, Houston, TX 77053-4826 | REGISTERED AGENTS INC. | 2020-10-28 |
| EMPOWERMENT SCHOOLS - HEALTHCARE, LIMITED | 2550 North Loop W, Suite 300, Houston, TX 77092-8913 | INCORP SERVICES, INC. | 2020-10-28 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Lisa Eddleman | Governor | 3119 JARRARD, HOUSTON, TX, 77005 |
| William Eddleman | Governor | 3119 JARRARD, HOUSTON, TX, 77005 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| INTRIDE LOYALTY, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | REGISTERED AGENT SOLUTIONS, INC. | 2020-12-01 |
| BRIDGECREW INC. | 18 Bartol St # 1141, San Francisco, CA 94133-4501 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-19 |
| RUIN PROPERTIES LLC | 722 2nd Ave N, Kent, WA 98032-3025 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-18 |
| 801 8TH COMPLEX, LLC | 801 8th St Ne, Auburn, WA 98002-4311 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-16 |
| 52 ROOM LLC | 2577 25th Ave W, Seattle, WA 98199-3409 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-13 |
| MASKS LLC | 22 E Victory St, Phoenix, AZ 85040-1058 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-13 |
| STRYKER DEMOLITION & ENVIRONMENTAL SERVICES, LLC | 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-13 |
| TERRALUNA LLC | 362 N 9th St, Reedsport, OR 97467-1302 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-12 |
| HELIO HEALTH INC. | 9950 Research Dr, Irvine, CA 92618-4309 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-12 |
| THUNDER FUNDERS LLC | 10701 Ne 90th Ct, Vancouver, WA 98662-1455 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-10 |
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