DE LONGHI AMERICA INC. (Entity# 01812464) is a corporation registered with California Secretary of State. The business incorporation date is December 26, 1991. The corporation status is Forfeited.
| Corporation Number | 01812464 |
| Corporation Name | DE LONGHI AMERICA INC. |
| Incorporation Date | 1991-12-26 |
| Corporation Status | Forfeited |
| SO File Number | EQ95450 |
| SO File Date | 2013-02-21 |
| Mailing Address |
2 Park Way & Route 17 South, Suite 3a Upper Saddle River NJ 07458 |
| CEO Name | GIUSEPPE DE LONGHI |
| CEO Address |
2 Park Way & Route 17s, Suite 3a Upper Saddle River NJ 07458 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-10-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-10-13 | - Secretary of State Forfeiture | |||
| 2008-01-02 | - Secretary of State Revivor | |||
| 2006-12-14 | - Secretary of State Forfeiture |
| Street Address | 2 PARK WAY & ROUTE 17 SOUTH, SUITE 3A |
| City | UPPER SADDLE RIVER |
| State | NJ |
| Zip Code | 07458 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Balfour Beatty Management Inc. | 10 Mountainview Rd Ste 120sp, Upper Saddle River, NJ 07458 | CHRISTINE MCANNEY | 2016-06-06 |
| Ross Medical Corporation | 82 E. Allendale Road, Ste 8a, Saddle River, NJ 07458 | ALEXANDER CHIU | 2016-02-29 |
| All Seasons Foods, Inc. | 600 E Crescent Ave, Upper Saddle River, NJ 07458 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2014-03-06 |
| Onkyo U.S.A. Corporation | 18 Park Way, Upper Saddle River, NJ 07458 | HIROSHI IZUTANI | 2013-02-19 |
| Earthcam Inc | 650 E. Crescent Avenue, Upper Saddle River, NJ 07458 | BRIAN CURY | 2013-01-22 |
| Joumana, Inc. | 164 Cortland Dr, Saddle River, NJ 07458 | JOUMANA KIDD | 2008-05-06 |
| The Ross Health Foundation | 82 E Allendale Rd Ste 8a, Saddle River, NJ 07458 | ALEXANDER CHIU | 2007-12-04 |
| National Installation Services, Inc. | 2 Park Way, Upper Saddle River, NJ 07458 | SCOTT SMITH | 2006-12-18 |
| Onkyo U.S.A. Corporation | 18 Park Way, Upper Saddle River, NJ 07458 | HIROSHI IZUTANI | 2006-06-26 |
| Paradigmhealth, Inc. | 10 Mountainview Road, Upper Saddle River, NJ 07458 | RON GERATY | 2006-06-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | UPPER SADDLE RIVER |
| Zip Code | 07458 |
Please comment or provide details below to improve the information on DE LONGHI AMERICA 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.