BOI CARLSBAD, INC. (Entity# 02579044) is a corporation registered with California Secretary of State. The business incorporation date is February 25, 2004. The corporation status is Surrendered.
| Corporation Number | 02579044 |
| Corporation Name | BOI CARLSBAD, INC. |
| Incorporation Date | 2004-02-25 |
| Corporation Status | Surrendered |
| SO File Number | 0716686 |
| SO File Date | 2008-12-10 |
| Mailing Address |
555 East Lancaster Ave Radnor PA 19087 |
| CEO Name | GERARD H SWEENEY |
| CEO Address |
555 East Lancaster Ave Radnor PA 19087 |
| 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 | 2010-01-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-12-29 | - SURC | D1000850 | ||
| 2006-01-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: POI-CARLSBAD, INC. |
A0639454 |
| Street Address | 555 EAST LANCASTER AVE |
| City | RADNOR |
| State | PA |
| Zip Code | 19087 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Boi Pacific Ridge Inc. | 555 East Lancaster Ave, Radnor, PA 19087 | GERARD H SWEENEY | 2004-02-25 |
| Brandywine Properties I Limited Inc. | 555 East Lancaster Ave, Radnor, PA 19087 | GERARD H SWEENEY | 2003-01-31 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Shipdisrupt, Inc. | 104 Poplar Ave No 1, Wayne, PA 19087 | ROBERT A DONATO | 2017-10-05 |
| Amerisourcebergen Consulting Services, Inc. | 1300 Morris Dr, Chesterbrook, PA 19087 | C T CORPORATION SYSTEM | 2017-01-30 |
| Vms Merger Sub Inc. | 555 E Lancaster Ave Ste 444, Radnor, PA 19087 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-11-28 |
| Tiff Advisory Services, Inc. | 170 N Radnor Chester Road, Suite 300, Radnor, PA 19087 | RICHARD FLANNERY | 2015-10-19 |
| Adapt Pharma Inc. | 100 Matsonford Rd, Blg 4, Ste 201, Radnor, PA 19087 | MIKE KELLY | 2015-09-01 |
| 21st Century Software Technologies, Inc. | 940 West Valley Rd Ste 1604, Wayne, PA 19087 | REBECCA M LEVESQUE | 2015-04-02 |
| Mcbee Associates, Inc. | 997 Old Eagle School Road, Wayne, PA 19087 | MARTIN BRUTSCHER | 2015-03-24 |
| Sungard Availability Services Capital, Inc. | 680 E. Swedesford Road, Wayne, PA 19087 | ANDREW STERN | 2014-09-12 |
| Alsawari, Inc. | 202 Paddock Drive, Chesterbrook, PA 19087 | MUHAMMAD MEIBAR | 2014-08-25 |
| Freeman Technology, Inc. | 950 West Valley Road, Suite 2704, Wayne, PA 19087 | TIM FREEMAN | 2014-08-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BOI CARLSBAD, 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.