Salas O'Brien, Inc. is an active Californian business entity incorporated 16th December 1953. This company was previously named "Salas O'Brien Holdings, Inc.". Registered Agents Inc acts as the agent for this company.

Company Data

Company NameSalas O'Brien, Inc.
Company AgentRegistered Agents Inc
Company StatusActive
Entity Number281100
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date16 December 1953 (70 years, 4 months ago)

Principal & Mailing Address

Address8825 Research Drive
Irvine, CA 92618
Map

Agent

Agent Details1505 Corporation
Registered Agents Inc

History

30 December 2022Statement of Information BA20221335150
Field NameChanged FromChanged To
Annual Report Due Date12/31/202212/31/2023
7 June 2022Statement of Information BA20220336848
Field NameChanged FromChanged To
Principal Address 13700 Susan St., Suite 1508825 Research Drive
Principal Postal Code9270492618
Labor JudgementN
Principal CitySanta AnaIrvine
17 November 2021Amendment LBA19716747
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0920423
Legacy CommentName Change From: Salas O'Brien Holdings, Inc.
28 January 2020System Amendment - SI Delinquency for the year of 0 LBA19716746
28 February 2017System Amendment - Penalty Certification - SI LBA19716745
Field NameChanged FromChanged To
Legacy CommentSOS Certification
31 August 2016Restated Articles of Incorporation LBA19716744
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0788059
Legacy CommentName Change From: Luckman Salas O'Brien, Inc.
11 August 2016Filing Office Statement LBA19716743
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0787323
16 June 2016System Amendment - SI Delinquency for the year of 0 LBA19716742
14 May 2013Amendment LBA19716741
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0740785
Legacy CommentName Change From: The Luckman Partnership, Inc.
3 April 1990Restated Articles of Incorporation LBA19716740
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0384625
23 December 1982Legacy Merger LBA19716739
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0258840
Legacy CommentSurvivor-Merged In C0704119 The Luckman Company
31 May 1980System Amendment - Penalty Certification - SI LBA19716737
Field NameChanged FromChanged To
Legacy CommentSOS Certification
13 February 1980System Amendment - SI Delinquency for the year of 0 LBA19716736
8 June 1977Amendment LBA19716735
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0178310
Legacy CommentName Change From: Charles Luckman Associates
5 October 1976Amendment LBA19716734
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0170468
13 July 1976Amendment LBA19716733
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0167913
27 March 1973System Amendment - FTB Restore LBA19716732
1 December 1972System Amendment - FTB Suspended LBA19716731
31 December 1971Legacy Merger LBA19716730
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0117370
Legacy CommentMerged In C0362924 Cla Corporation
29 May 1968Legacy Merger LBA19716729
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0077011
Legacy CommentMerged In C0539085 Ogden Temp Corporation
29 May 1968Legacy Merger LBA19716728
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0077012
Legacy CommentCertificate Of Officers
8 February 1963Amendment LBA19716727
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0039013
5 December 1958Amendment LBA19716726
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0014126
28 November 1958Amendment LBA19716725
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0014012
Legacy CommentName Change From: Pereira & Luckman
14 March 1958Amendment LBA19716724
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0010416
16 December 1953Initial Filing 0281100

This page was last updated November 2023.