MYWAY.COM CORPORATION (Entity# 02011720) is a corporation registered with California Secretary of State. The business incorporation date is May 23, 1997. The corporation status is Forfeited.
| Corporation Number | 02011720 |
| Corporation Name | MYWAY.COM CORPORATION |
| Incorporation Date | 1997-05-23 |
| Corporation Status | Forfeited |
| SO File Number | 0678796 |
| SO File Date | 1999-07-23 |
| Mailing Address |
100 Brickstone Square Andover MA 01810 |
| CEO Name | JEFF CUNNINGHAM |
| CEO Address |
34 Rock Ridge Ave Greenwich CT 06831 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-07-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-07-18 | - Secretary of State Forfeiture | |||
| 2000-01-25 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PLANET DIRECT CORPORATION |
A0539007 |
| Street Address | 100 BRICKSTONE SQUARE |
| City | ANDOVER |
| State | MA |
| Zip Code | 01810 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Engage, Inc. Which Will Do Business In The State of California As Engage Technologies, Inc. | 100 Brickstone Square, Andover, MA 01810 | PAUL L SCHAUT | 1999-06-18 |
| Cambridge Soundworks, Inc. | 100 Brickstone Square, Andover, MA 01810 | CRAIG MCHUGH | 1994-10-18 |
| Applitek Corporation Which Will Do Business In California As Massachusetts Applitek Corporation | 100 Brickstone Square, Andover, MA 01810 | ROUZBEH YASSINI FARD | 1983-04-08 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Philips Holding Usa Inc. | 3000 Minuteman Road, Andover, MA 01810 | BRENT SHAFER | 2017-03-06 |
| The Staffing Group, Inc. | 35 New England Business Center, Andover, MA 01810 | THOMAS PENNACE | 2016-12-07 |
| Aceinna, Inc. | 1 Tech Dr Ste 325, Andover, MA 01810 | YANG ZHAO | 2016-09-15 |
| Instradent Usa Inc. | 60 Minuteman Rd, Andover, MA 01810 | DAVID THONI | 2016-06-06 |
| Ndd Medical Technologies, Inc. | 300 Brickstone Square Ste 604, Andover, MA 01810 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-03-14 |
| Standard Capital Corporation | 200 Brickstone Sq Ste 406, Andover, MA 01810 | WILLIAM HAUGHEY | 2016-03-04 |
| Richard D. Kimball Co. | 200 Brickstone Square, Andover, MA 01810 | GREGORY TITTERINGTON | 2016-02-12 |
| Expicient, Inc. | 26 Chestnut Street, Andover, MA 01810 | DARPAN SETH | 2015-01-02 |
| Wsi Corporation | 400 Minuteman Rd, Andover, MA 01810 | CLAYTON CAMERON | 2014-01-07 |
| Northwest Hydro, Inc. | One Tech Drive, Suite 220, Andover, MA 01810 | FRANCESCO VENTURINI | 2012-11-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on MYWAY.COM CORPORATION.
| 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.