PEABODY PUMPS, INC. (Entity# 00745511) is a corporation registered with California Secretary of State. The business incorporation date is August 13, 1975. The corporation status is Merged Out.
| Corporation Number | 00745511 |
| Corporation Name | PEABODY PUMPS, INC. |
| Incorporation Date | 1975-08-13 |
| Corporation Status | Merged Out |
| SO File Number | 0381588 |
| SO File Date | 1994-09-07 |
| Mailing Address |
3 Werner Way Ste 200 Lebanon NJ 08833 |
| CEO Name | ROGER G POLLAZZI |
| CEO Address |
3 Werner Way Ste 200 Lebanon NJ 08833 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-04-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1996-12-26 | - MERG |
OUTGOING-MERGED INTO Q DE PEABODY INTERNATIONAL CORPORATION |
D0534856 | |
| 1992-01-22 | - Certificate of Amendment |
NAME CHANGE FROM: PEABODY FLOWAY, INC. |
A0413585 | |
| 1979-10-01 | - MERG |
SURVIVOR-MERGED IN C0034203 CALIFORNIA-FRESNO REALTY COMPANY |
A0208909 | |
| 1979-09-28 | - MERG |
SURVIVOR-MERGED IN C0776715 PEABODY-FLOWAY DISTRIBUTION, INC. |
A0208908 | |
| 1975-08-28 | - MERG |
MERGED IN FLOWAY PUMPS, INC. |
A0158134 | |
| 1975-08-28 | - MERG |
NAME CHANGE FROM: PEABODY-F CORPORATION |
A0158134 | |
| 1975-08-28 | - Certificate of Amendment |
CERTIFICATE OF OFFICERS |
A0158133 |
| Street Address | 3 WERNER WAY STE 200 |
| City | LEBANON |
| State | NJ |
| Zip Code | 08833 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Peabody Solid Wastes Management Inc.--dewald | 3 Werner Way Ste 200, Lebanon, NJ 08833 | ROGER G POLLAZZI | 1959-12-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Nationwide Mortgage Bankers, Inc. | 310 A Main Street, Lebanon, NJ 08833 | RICHARD M STEINBERG | 2015-06-23 |
| Recordati Rare Diseases Inc. | 100 Corporate Drive, Lebanon, NJ 08833 | CORRADO CASTELLUCCI | 2013-08-08 |
| Infineon Technologies Industrial Power, Inc. | 1050 Route 22, Lebanon, NJ 08833 | MARIO N CAMPELLO | 2011-12-01 |
| Specialty Measurements, Inc. | 1309 Route 22 E, Lebanon, NJ 08833 | MARY ANN KULAWIEC | 2008-11-10 |
| Hair Designs Corporation | 8 Gerald Ct, Lebanon, NJ 08833 | LORRAINE H MANGER | 2008-01-09 |
| Sutchworks, Inc. | 9 Mountain Road, Lebanon, NJ 08833 | JEFFREY E. SUTCH | 2007-01-16 |
| A D Electric, Inc. | 6 Daniel Lane, Lebanon, NJ 08833 | ART DUNN | 2006-04-26 |
| Merco Inc. Which Will Do Business In California As Merco Western Inc. | 1117 Route 31 S, Lebanon, NJ 08833 | MICHAEL V MERGENTIME | 2004-12-14 |
| Construction Specialties, Inc. | 3 Werner Way, Lebanon, NJ 08833 | THOMAS HAKES | 2003-05-22 |
| Klipphahn Electronics, Inc. | 291 Us 22 East, Suite 18, Salem Industrial Park, Bldg #3, Lebanon, NJ 08833 | MICHAEL T KLIPPHAHN | 2001-06-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Please comment or provide details below to improve the information on PEABODY PUMPS, 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.