UNIPART SERVICES AMERICA INC. (Entity# 02182632) is a corporation registered with California Secretary of State. The business incorporation date is November 17, 1999. The corporation status is Active.
| Corporation Number | 02182632 |
| Corporation Name | UNIPART SERVICES AMERICA INC. |
| Incorporation Date | 1999-11-17 |
| Corporation Status | Active |
| SO File Number | E820922 |
| SO File Date | 2009-09-18 |
| Mailing Address |
85 Chestnut Ridge Road Montvale NJ 07645 |
| CEO Name | MICHAEL SAMUEL VARNOM |
| CEO Address |
Unipart House, Garsington Road Cowley Oxford UNITED KINGDO OX4 2PG |
| 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 | 2016-11-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-09-19 | - Certificate of Amendment |
ADD 05-544582 TIM |
||
| 2005-01-24 | - Secretary of State Revivor | |||
| 2005-01-13 | - Secretary of State Forfeiture | |||
| 2002-08-06 | - Secretary of State Revivor | |||
| 2002-07-18 | - Secretary of State Forfeiture |
| Street Address | 85 CHESTNUT RIDGE ROAD |
| City | MONTVALE |
| State | NJ |
| Zip Code | 07645 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Baosteel America, Inc. | 85 Chestnut Ridge Road, Suite 210, Montvale, NJ 07645 | ZHIJUN NI | 2005-12-06 |
| Unipart North America Limited | 85 Chestnut Ridge Road, Montvale, NJ 07645 | P M DESSAIN | 1999-11-23 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Studentuniverse.com Inc. | 5 Paragon Dr Ste 200, Montvale, NJ 07645 | NATIONAL REGISTERED AGENTS, INC. | 2017-06-13 |
| Dmc Operations Usa Inc | 5 Paragon Drive Suite 200, Montvale, NJ 07645 | GREGORY KITCHEN | 2016-12-07 |
| De La Rue North America Holdings Inc. | 50 Chestnut Ridge Rd Ste 208, Montvale, NJ 07645 | DARREN LAL | 2016-08-15 |
| Sansui America, Inc. | 28 W. Grand Ave, #2, Montvale, NJ 07645 | CHAK FUNG CHAN | 2015-12-07 |
| Montvale-para Holdings, Inc. | 2 Paragon Drive, Montvale, NJ 07645 | PAUL HERTZ | 2015-06-01 |
| Account Control Systems, Inc. | 85 Chestnut Ridge Rd Ste 113, Montvale, NJ 07645 | JOSEPH VITALE | 2014-05-27 |
| The Great Atlantic & Pacific Tea Company, Inc. | 2 Paragon Dr, Montvale, NJ 07645 | PAUL HERTZ | 2013-11-18 |
| Data, Inc | 72 Summit Avenue, Montvale, NJ 07645 | ARUN VERMA | 2011-11-09 |
| Flight Centre Travel Group (usa) Inc | 5 Paragon Drive Suite 200, Montvale, NJ 07645 | DEAN SMITH | 2010-07-23 |
| Mac Trailer Leasing, Inc. | 100 Paragon Drive, Montvale, NJ 07645 | KEITH SHIPP | 2009-06-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on UNIPART SERVICES 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.