ISTA NORTH AMERICA, INC. (Entity# 000851581) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 7, 2003.
| FEIN | 000851581 |
| Entity Name | ISTA NORTH AMERICA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
3655 North Point Parkway Suite 450 Alpharetta GA 30005 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1997-04-24 |
| Organization Date | 2003-10-07 |
| Active Flag | Y |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Revival Date | 2013-12-24 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| ASSISTANT SECRET | JOHN CASTELLANO | 3655 North Point Parkway, Suite 450, Alpharetta, GA 30005 | ||
| DIRECTOR | JAMES CRYSDALE | 3655 North Point Parkway, Suite 450, Alpharetta, GA 30005 | ||
| DIRECTOR | THOMAS LEMPER | 3655 North Point Parkway, Suite 450, Alpharetta, GA 30005 | ||
| DIRECTOR | JOCHEN SCHEIN | 4 Grugaplatz, Essen Germany 45131, , DEU | ||
| DIRECTOR | MARK IANNI | 3655 North Point Parkway, Suite 450, Alpharetta, GA 30005 | ||
| PRESIDENT | MARK IANNI | 3655 North Point Parkway, Suite 450, Alpharetta, GA 30005 | ||
| TREASURER | THOMAS LEMPER | 3655 North Point Parkway, Suite 450, Alpharetta, GA 30005 | ||
| SECRETARY | THOMAS LEMPER | 3655 North Point Parkway, Suite 450, Alpharetta, GA 30005 | ||
| VICE PRESIDENT | JOHN CASTELLANO | 3655 North Point Parkway, Suite 450, Alpharetta, GA 30005 |
| Name ID | Old Name | Date |
|---|---|---|
| 48725 | VITERRA ENERGY SERVICES INCORPORATED | 2004-12-22 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | Ista North America, Inc. | 3655 North Point Parkway, Ste 450, Alpharetta, GA 30005 |
| Vermont Business Registrations | ISTA NORTH AMERICA, INC. | 9555 Cheseapeake Dr. Sui, San Diego, CA 92123 |
| Oklahoma Business Registrations | ISTA NORTH AMERICA, INC. | 7343 Ronson Rd Ste Q, San Diego, CA 92111 |
| New York State Corporations | ISTA NORTH AMERICA, INC. | 28 Liberty St., New York, Ny 10005 |
| Indiana Business Entities | ISTA NORTH AMERICA, INC. | 3655 Northpoint Pkwy, Ste 150, Alpharetta, GA 30005 |
| Street Address |
3655 NORTH POINT PARKWAY SUITE 450 |
| City | ALPHARETTA |
| State | GA |
| Zip Code | 30005 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| C.L.U.E. INC. | 1000 Alderman Dr., Alpharetta, GA 30005 | 2015-10-05 |
| HEALTH MARKET SCIENCE, INC. | 1000 Alderman Dr., Alpharetta, GA 30005 | 2015-08-04 |
| PRIMETALS TECHNOLOGIES USA LLC | 100 Technology Dr., Alpharetta, GA 30005 | 2014-08-28 |
| ADVANCED SYSTEMS INTEGRATION, INC. | 1725 Windard Concourse, Ste 300, Alpharetta, GA 30005 | 2014-07-25 |
| HANDSHAKE SOFTWARE, INC. | 5440 Mcginnis Village Place, Suite 101, Alpharetta, GA 30005 | 2014-07-08 |
| SIGNATURE INFORMATION SOLUTIONS LLC | 1000 Alderman Dr., Alpharetta, GA 30005 | 2014-06-19 |
| SOLVAY SPECIALTY POLYMERS USA, L.L.C. | 4500 Mcginnis Ferry Road, Alpharetta, GA 30005 | 2014-04-23 |
| WORLD COMPLIANCE, INC. | 1000 Alderman Dr., Alpharetta, GA 30005 | 2014-02-11 |
| SITEONE LANDSCPE SUPPLY LLC | 1060 Windard Ridge Parkway, Suite 170, Alpharetta, GA 30005 | 2013-12-04 |
| ENCLARITY, INC. | 1000 Alderman Dr, Alpharetta, GA 30005 | 2013-09-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
| City | ALPHARETTA |
| Zip Code | 30005 |
Please comment or provide details below to improve the information on ISTA NORTH AMERICA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.