CALPHALON CORPORATION (Entity# 340926141) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 8, 1998.
| FEIN | 340926141 |
| Entity Name | CALPHALON CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
3 Glenlake Parkway Atlanta GA 30328 |
| Jurisdiction State | OH |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1963-09-18 |
| Organization Date | 1998-06-08 |
| Active Flag | Y |
| Fiscal Month | 01 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000619406 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| VICE PRESIDENT | RONALD L. HARDNOCK | 3 Glenlake Pkwy., Atlanta, GA 30328 | ||
| DIRECTOR | BRADFORD R. TURNER | 3 Glenlake Pkwy., Atlanta, GA 30328 | ||
| DIRECTOR | MICHAEL R. PETERSON | 3 Glenlake Pkwy., Atlanta, GA 30328, US | ||
| VICE PRESIDENT | BRIAN STULL | 3 Glenlake Pkwy., Atlanta, GA 30328, US | ||
| ASSISTANT SECRET | MICHAEL R PETERSON | 3 Glenlake Pkwy., Atlanta, GA 30328, US | ||
| VICE PRESIDENT | BRADFORD R. TURNER | 3 Glenlake Pkwy., Atlanta, GA 30328 | ||
| TREASURER | JOANNE P. CHOMIAK | 3 Glenlake Pkwy., Atlanta, GA 30328 | ||
| SECRETARY | JOHN K STIPANCICH | 3 Glenlake Pkwy., Atlanta, GA 30328, US | ||
| VICE PRESIDENT | IRMA LOCKRIDGE | 3 Glenlake Pkwy., Atlanta, GA 30328, US | ||
| DIRECTOR | JOHN K STIPANCICH | 3 Glenlake Pkwy., Atlanta, GA 30328, US | ||
| PRESIDENT | JOSEPH A. ARCURI | 3 Glenlake Parkway, Atlanta, GA 30076, US | ||
| CEO | WILLIAM A. BURKE III | 3 Glenlake Pkwy., Atlanta, GA 30328 | ||
| VICE PRESIDENT | JOHN K STIPANCICH | 3 Glenlake Pkwy., Atlanta, GA 30328, US |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Calphalon Corporation | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 |
| New York State Corporations | CALPHALON CORPORATION | 80 State Street, Albany, New York 12207-2543 |
| Washington State Corporations | CALPHALON CORPORATION | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 |
| Virginia Business Entities | Calphalon Corporation | 6655 Peachtree Dunwoody Road, Atlanta, Georgia 30328 |
| Street Address | 3 GLENLAKE PARKWAY |
| City | ATLANTA |
| State | GA |
| Zip Code | 30328 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NEWELL OPERATING COMPANY | 3 Glenlake Parkway, Atlanta, GA 30328 | 2007-03-05 |
| IRWIN INDUSTRIAL TOOL COMPANY | 3 Glenlake Parkway, Atlanta, GA 30328 | 2005-06-17 |
| NEWELL SALES & MARKETING GROUP, INC. | 3 Glenlake Parkway, Atlanta, GA 30328 | 2003-04-07 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PRINCIPLE SOLUTIONS GROUP, LLC | 5 Concourse Pkwy., Ste. 2700, Atlanta, GA 30328 | 2015-10-12 |
| PROLIANT - GEORGIA, INC | 1100 Abernathy Rd. N.e., Suite 1000, Atlanta, GA 30328 | 2015-08-26 |
| FIRST ADVANTAGE OCCUPATIONAL HEALTH SERVICES CORP. | 1 Concourse Parkway Ne, Suite 200, Atlanta, GA 30328 | 2015-08-17 |
| OCWEN FINANCIAL INSURANCE SERVICES, INC. | 1000 Abernathy Rd., N.w., Ste 210, Atlanta, GA 30328 | 2015-06-04 |
| SOFTWARE PARADIGMS INTERNATIONAL GROUP, LLC | Five Concourse Parkway, Ste. 500, Atlanta, GA 30328 | 2015-04-03 |
| VIVRE HEALTH, LLC | 6205-b Peachtree Dunwoody Rd., Atlanta, GA 30328 | 2015-01-29 |
| COLUMBIA REIT - 116 HUNTINGTON, LLC | One Glenlake Parkway, Suite 1200, Atlanta, GA 30328 | 2014-11-24 |
| COX MEDIA GROUP NE, INC. | 6205 Peachtree Dunwood Rd., Atlanta, GA 30328 | 2014-10-29 |
| SIMMONS BEDDING COMPANY, LLC | One Concourse Pkwy., Ste. 800, Atlanta, GA 30328 | 2014-10-15 |
| ROYAL BUILDING PRODUCTS (USA) INC. | 1000 Abernathy Road Ne, Suite 1200, Atlanta, GA 30328 | 2014-10-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on CALPHALON CORPORATION.
| 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.