AMERICAN BILTRITE INC. (Entity# 00297383) is a corporation registered with California Secretary of State. The business incorporation date is January 31, 1955. The corporation status is Active.
| Corporation Number | 00297383 |
| Corporation Name | AMERICAN BILTRITE INC. |
| Incorporation Date | 1955-01-31 |
| Corporation Status | Active |
| SO File Number | FH44650 |
| SO File Date | 2016-12-08 |
| Mailing Address |
57 River Street Suite 302 Wellesley Hills MA 02481 |
| CEO Name | RICHARD G MARCUS |
| CEO Address |
57 River Street Suite 302 Wellesley Hills MA 02481 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-06-09 | - CDSC | 0990761 | ||
| 2005-04-25 | - CDSC | 0990573 | ||
| 2004-03-12 | - CDSC | 0659810 | ||
| 2003-03-13 | - CDSC | 0657189 | ||
| 1973-06-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERICAN BILTRITE RUBBER CO., INC. |
A0134068 | |
| 1959-07-14 | - MERG |
MERGED IN AMERICAN BILTRITE RUBBER CO., INC. |
A0017865 | |
| 1959-06-18 | - MERG |
MERGED IN PANCO RUBBER COMPANY |
A0017472 | |
| 1959-05-28 | - Amended Statement and Designation by Foreign Corporation | A0017078 | ||
| 1957-06-13 | - MERG |
MERGED IN BOSTON WOVEN HOSE AND RUBBER COMPANY |
A0006653 |
| Street Address |
57 RIVER STREET SUITE 302 |
| City | WELLESLEY HILLS |
| State | MA |
| Zip Code | 02481 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Center for Case Management, Inc. | 386 Washington Street, 2nd Fl, Wellesley, MA 02481 | KAREN ZANDER | 2017-10-05 |
| Sun Life and Health Insurance Company (u.s.) | One Sun Life Executive Park, Wellesley Hills, MA 02481 | SCOTT F. BELIVEAU | 2017-09-14 |
| Siren Snacks, Inc. | 33 Greenwood Rd, Wellesley, MA 02481 | ABBY LEIGH GIANNUZZI | 2017-07-31 |
| Kiniksa Pharmaceuticals Corp. | 15 Walnut Street Suite 200, Wellesley Hills, MA 02481 | SANJ K PATEL | 2015-12-14 |
| Accelerate Language and Learning Foundation | 30 Washington St Ste 300, Wellesley Hills, MA 02481 | MARIA ROSINO-MIRACCO | 2015-10-08 |
| Powerbyproxi, Inc. | 395 Linden Street, Wellesley, MA 02481 | FADY MISHRIKI | 2014-07-21 |
| F-squared Investments, Inc. | 80 William St Ste 400, Wellesley, MA 02481 | HOWARD PRESENT | 2013-10-31 |
| Grenotek Integrated, Inc. | 37 Pine Ridge Rd, Wellesley, MA 02481 | JOHN WORTHEN HUSSEY | 2013-10-01 |
| Read To A Child, Inc. | 20 William St., G25, Wellesley, MA 02481 | PAUL LAMOUREUX | 2012-11-30 |
| Bellwether Education Partners, Inc. | 37 Royalston Road, Wellesley, MA 02481 | MARY K. WELLS | 2012-07-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | WELLESLEY HILLS |
| Zip Code | 02481 |
Please comment or provide details below to improve the information on AMERICAN BILTRITE INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.