WWL VEHICLE SERVICES AMERICAS, INC. (Entity# 00576128) is a corporation registered with California Secretary of State. The business incorporation date is July 25, 1969. The corporation status is Active.
| Corporation Number | 00576128 |
| Corporation Name | WWL VEHICLE SERVICES AMERICAS, INC. |
| Incorporation Date | 1969-07-25 |
| Corporation Status | Active |
| SO File Number | FE97301 |
| SO File Date | 2016-07-28 |
| Mailing Address |
188 Broadway Woodcliff Lake NJ 07677 |
| CEO Name | JOHN F FELITTO |
| CEO Address |
188 Broadway Woodcliff Lake NJ 07677 |
| 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 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-03-02 | - REST | A0781697 | ||
| 2005-11-18 | - Certificate of Amendment |
NAME CHANGE FROM: DISTRIBUTION AND AUTO SERVICE INC. |
A0636591 | |
| 2005-04-12 | - Certificate of Amendment | A0626505 | ||
| 1991-04-03 | - Resignation of Agent for Service of Process | R0008087 |
| Street Address | 188 BROADWAY |
| City | WOODCLIFF LAKE |
| State | NJ |
| Zip Code | 07677 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pacific Vehicle Processors Inc. | 188 Broadway, Woodcliff Lake, NJ 07677 | DOUG MINNIS | 1992-02-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Eagle Pharmaceuticals, Inc. | 50 Tice Blvd Ste 315, Woodcliff Lake, NJ 07677 | SCOTT LLOYD TARRIFF | 2016-10-21 |
| I.t. Staffing, Inc. | 5 Bliss Court, Woodcliff Lake, NJ 07677 | GRACE MARSHALL | 2015-04-02 |
| Runyon Capital Corp. | 50 Tice Boulevard, Woodcliff Lake, NJ 07677 | LAURIE H RUNYON | 2014-06-05 |
| Catalogic Software, Inc. | 50 Tice Blvd, Suite 110, Woodcliff Lake, NJ 07677 | EDWARD WALSH | 2013-09-23 |
| Coast Fashions Us Limited Which Will Do Business In California As Aurora Fashions Us Limited | 50 Tice Blvd, Woodcliff Lake, NJ 07677 | DEREK LOVELOCK | 2011-06-09 |
| Perillo's Italy Vacations.com, Inc. | 577 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 | STEPHEN P PERILLO | 2009-06-24 |
| Computacenter (u.s.), Inc. | 50 Tice Blvd Ste 340, Woodcliff Lake, NJ 07677 | MICHAEL KEOGH | 2008-12-08 |
| Dempsey Investments, Inc. | 50 Tice Blvd, Suite 320, Woodcliff Lake, NJ 07677 | JOSEPH J DEMPSEY | 2007-07-30 |
| Izumi Co., Ltd. | 300 Tice Blvd, Woodcliff Lake, NJ 07677 | TAKAFUMI YAMANAKA | 2007-06-11 |
| Beacon Talent Agency, Inc. | 170 Apple Ridge Road, Woodcliff Lake, NJ 07677 | MARIA WARD | 2003-11-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | WOODCLIFF LAKE |
| Zip Code | 07677 |
Please comment or provide details below to improve the information on WWL VEHICLE SERVICES AMERICAS, 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.