ESSEX WOODLANDS MANAGEMENT, INC. (Entity# 02572489) is a corporation registered with California Secretary of State. The business incorporation date is January 16, 2004. The corporation status is Active.
| Corporation Number | 02572489 |
| Corporation Name | ESSEX WOODLANDS MANAGEMENT, INC. |
| Incorporation Date | 2004-01-16 |
| Corporation Status | Active |
| SO File Number | FH37732 |
| SO File Date | 2016-12-05 |
| Mailing Address |
21 Waterway Ave Ste 225 The Woodlands TX 77380 |
| CEO Name | MARTIN P SUTTER |
| CEO Address |
21 Waterway Ave Ste 225 The Woodlands TX 77380 |
| Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
455 Capitol Mall Complex Ste 217 Sacramento CA 95814 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-12-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ESSEX WOODLANDS HEALTH VENTURES, INC. |
A0749300 | |
| 2009-02-13 | - Secretary of State Revivor | |||
| 2009-01-29 | - Secretary of State Forfeiture |
| Street Address | 21 WATERWAY AVE STE 225 |
| City | THE WOODLANDS |
| State | TX |
| Zip Code | 77380 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tsb Offshore, Inc. | 24955 Interstate 45 North, The Woodlands, TX 77380 | STEVEN J SPEASE | 2017-10-03 |
| Ptw Energy Services Inc. | 1400 Woodloch Forest Dr Ste 410, The Woodlands, TX 77380 | DON BASNETT | 2017-04-04 |
| Intertek Resource Solutions, Inc. | 25025 I-45 North, Suite 111, Spring, TX 77380 | DANIEL WALKER | 2017-02-08 |
| Fuzionaire, Inc. | 2002 Timberloch Place, Suite 200, The Woodlands, TX 77380 | NICHOLAS M.A. SLAVIN | 2016-11-14 |
| All In Foundation | Po Box 7902, The Woodlands, TX 77380 | MARK TENNANT | 2016-06-28 |
| Cb&i Maintenance, Inc. | 2103 Research Forest Drive, The Woodlands, TX 77380 | KELLY TRICE | 2016-05-19 |
| Benchmark Hotels of San Francisco, Inc. | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | ALEX CABAQAS | 2015-07-09 |
| Team Oil Holdings, Inc. | 1400 Woodloch Forest Dr Ste 400, The Woodlands, TX 77380 | ADAM ANDERSON | 2015-04-21 |
| Sapphire Technologies Usa, Inc. | 1544 Sawdust Rd, Suite 304, The Woodlands, TX 77380 | KEVIN DRUMM | 2014-12-17 |
| Accelerated Production Services, Inc. | 1585 Sawdust Road, Suite 210, The Woodlands, TX 77380 | ANDREW MCCONOMY | 2014-02-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. |
| City | THE WOODLANDS |
| Zip Code | 77380 |
Please comment or provide details below to improve the information on ESSEX WOODLANDS MANAGEMENT, 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.