READY-TO-ASSEMBLE-SIMON, INC. (Entity# 02012243) is a corporation registered with California Secretary of State. The business incorporation date is May 30, 1997. The corporation status is Surrendered.
| Corporation Number | 02012243 |
| Corporation Name | READY-TO-ASSEMBLE-SIMON, INC. |
| Incorporation Date | 1997-05-30 |
| Corporation Status | Surrendered |
| SO File Number | 0343398 |
| SO File Date | 1998-07-29 |
| Mailing Address |
310 South Street Morristown NJ 07962 |
| CEO Name | ROBERT MACDONALD |
| CEO Address |
10990 Wilshire Blvd Ste 1750 Los Angeles CA 90024 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-05-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-04-28 | - SURC | D0620803 |
| Street Address | 310 SOUTH STREET |
| City | MORRISTOWN |
| State | NJ |
| Zip Code | 07962 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Epac Glendale Construction, Inc. | 310 South Street, Morristown, NJ 07962-1913 | JAMES R WORMS | 2002-07-17 |
| Alham, Inc. Which Will Do Business In California As Hamal, Inc. | 310 South Street, Morristown, NJ 07962-1913 | J PETER SIMON | 1990-12-12 |
| Realkids Investments, Inc. | 310 South Street, Morristown, NJ 07960 | J PETER SIMON | 1990-06-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Watford Insurance Company | P. O. Box 1950, Morristown, NJ 07962 | ALEXANDRE SCHERER | 2016-08-12 |
| The North River Insurance Company | 305 Madison Avenue, Morristown, NJ 07962 | MARC JAMES ADEE | 2016-05-06 |
| Louis Berger U.S., Inc. | P.o. Box 1946, Morristown, NJ 07962 | THOMAS G LEWIS | 2016-04-22 |
| Arch Reinsurance Company | P. O. Box 1988, Morristown, NJ 07962 | JEROME HALGAN | 2014-12-04 |
| Louis Berger Aircraft Services, Inc. | P.o. Box 1946, Morristown, NJ 07962 | JIRI MALY | 2014-03-19 |
| The Louis Berger Group (domestic), Inc. | P.o. Box 1946, Morristown, NJ 07962 | THOMAS G LEWIS | 2011-06-30 |
| Intendis, Inc. | 36 Columbia Road P.o. Box 1941, Morristown, NJ 07962 | WILLIAM J GRIFFING | 2005-01-03 |
| Crum & Forster Indemnity Company | 305 Madison Ave, Morristown, NJ 07962 | MARC J ADEE | 2004-06-08 |
| Arch Reinsurance Company | 445 South Street, Suite 220, Morristown, NJ 07962 | TIMOTHY J. OLSON | 2004-03-04 |
| United States Fire Insurance Company | 305 Madison Ave, Morristown, NJ 07962 | MARC J ADEE | 2004-02-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| City | MORRISTOWN |
| Zip Code | 07962 |
Please comment or provide details below to improve the information on READY-TO-ASSEMBLE-SIMON, 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.