WARD NORTH AMERICA, INC. (Entity# 560692231) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 24, 1989.
| FEIN | 560692231 |
| Entity Name | WARD NORTH AMERICA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
610 W. Ash St., Ste 1900 San Diego CA 92101 |
| Jurisdiction State | GA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1970-01-29 |
| Organization Date | 1989-04-24 |
| Active Flag | N |
| Inactive Date | 2005-04-21 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Old FEIN | 000301116 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
303 Congress Street, 2nd Floor Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | RUSSELL A. WHITMARSH | 610 W. Ash St., Suite 1900, San Diego, CA 92101 | ||
| SECRETARY | JEFFREY S. WARD | 610 Ash St., Suite 1900 San, San Diego, CA 92101-3349 | ||
| DIRECTOR | JEFFREY S. WARD | 610 Ash St., Suite 1900 San, San Diego, CA 92101-3349 | ||
| PRESIDENT | JEFFREY S. WARD | 610 Ash St., Suite 1900 San, San Diego, CA 92101-3349 | ||
| CEO | JEFFREY S. WARD | 610 Ash St., Suite 1900 San, San Diego, CA 92101-3349 | ||
| CFO | RUSSELL A. WHITMARSH | 610 W. Ash St., Suite 1900, San Diego, CA 92101 |
| Name ID | Old Name | Date |
|---|---|---|
| 16999 | GAY & TAYLOR, INC. | 1996-12-27 |
| 17000 | WARD-THG, INC. | 1998-08-07 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | WARD NORTH AMERICA, INC. | 610 W Ash St Ste 1900, San Diego, CA 92101 |
| Indiana Business Entities | WARD NORTH AMERICA, INC. | 610 West Ash St., Suite 1500, San Diego, CA 92101 |
| Connecticut Business Registrations | WARD NORTH AMERICA, INC. | 610 West Ash St - Ste 1900, San Diego, CA 92101 |
| Street Address | 610 W. ASH ST., STE 1900 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92101 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ASTRUS INSURANCE SOLUTIONS, LLC | 701 B Street 6th Floor, San Diego, CA 92101 | 2015-10-29 |
| FLEETLOGIX INC. | 3590 Kettner Blvd., San Diego, CA 92101 | 2015-06-26 |
| THE HONEST KITCHEN, INC. | 111 14th St., San Diego, CA 92101 | 2015-06-03 |
| FINANCIAL GRADE | 225 Broadway, Suite 1510, San Diego, CA 92101 | 2014-12-31 |
| EDISABILITY, LLC | 330 A St. Ste. 151, San Diego, CA 92101 | 2014-12-30 |
| NEXT WAVE INSURANCE SERVICES, LLC | 110 West A Street, Suite 675, San Diego, CA 92101 | 2014-04-17 |
| CHAD LEE PHYSICS LLC | 1281 9th Ave., Unit 3801, San Diego, CA 92101 | 2013-11-14 |
| MINDTOUCH INC. | 401 West A St. No. 250, San Diego, CA 92101 | 2013-10-18 |
| GP INSURANCE BROKERS, LLC | 100 West A St., Ste 675, San Diego, CA 92101 | 2013-05-20 |
| ZEETOGROUP, LLC | 925 B St., San Diego, CA 92101 | 2013-02-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on WARD 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.