LATTICE MERGER SUB, INC. (Entity# 03784859) is a corporation registered with California Secretary of State. The business incorporation date is May 13, 2015. The corporation status is Merged Out.
| Corporation Number | 03784859 |
| Corporation Name | LATTICE MERGER SUB, INC. |
| Incorporation Date | 2015-05-13 |
| Corporation Status | Merged Out |
| Mailing Address |
5960 Heisley Rd Mentor OH 44060 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-06-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-06-12 | - MERG |
OUTGOING-MERGED INTO C2670957 BLACK DIAMOND VIDEO, INC. |
D1296544 |
| Street Address | 5960 HEISLEY RD |
| City | MENTOR |
| State | OH |
| Zip Code | 44060 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Isomedix Operations Inc. | 5960 Heisley Rd, Mentor, OH 44060 | LAURIE BRLAS | 1995-12-29 |
| Amsco Sterile Recoveries, Inc. | 5960 Heisley Rd, Mentor, OH 44060 | BILL R SANFORD | 1992-05-06 |
| Hausted, Inc. | 5960 Heisley Rd, Mentor, OH 44060 | BILL R SANFORD | 1989-10-31 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Isomedix Operations Inc. | 5960 Heisley Road, Mentor, OH 44060 | MICHAEL J. TOKICH | 2014-12-30 |
| Cardinalcommerce Corporation | 8100 Tyler Boulevard, Mentor, OH 44060 | MICHAEL A KERESMAN | 2014-11-20 |
| Greensprings Holding Company | 8500 Station St Ste 390, Mentor, OH 44060 | LOUISE L GUND | 2013-03-28 |
| Steris Specialty Services, Inc. | 5960 Heisley Road, Mentor, OH 44060 | RICHARD COSTELLO | 2012-11-28 |
| United States Endoscopy Group, Inc. | 5976 Heisley Road, Mentor, OH 44060 | MICHAEL J TOKICH | 2012-08-09 |
| Aexcel Corporation | 7373 Production Drive, Mentor, OH 44060 | JOHN S. MILGRAM | 2010-11-29 |
| Cls Facilities Management Services, Inc. | 8061 Tyler Blvd, Mentor, OH 44060 | ROBERT A WALDRIP | 2009-06-30 |
| Aco Polymer Products, Inc. | 9470 Pinecone Drive, Mentor, OH 44060 | VACLAV TIKALSKY | 2008-06-26 |
| Statewide Home Mortgage, Inc. | 9570 Mentor Avenue, Mentor, OH 44060 | ROBERT SCOTT JACKSON | 2006-06-21 |
| Profac, Inc. | 7198 Industrial Park Blvd., Mentor, OH 44060 | G. MICHAEL MERRIT | 2005-09-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on LATTICE MERGER SUB, 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.