AGFA CORPORATION (UBI# 409016300) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 26, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 409016300 |
| Business Name | AGFA CORPORATION |
| Physical Address |
611 River Drive Elmwood Park NJ 07407 |
| Mailing Address |
611 River Drive Elmwood Park NJ 07407 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-11-26 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Christopher Santomassimo | ||
| David Ritter | ||
| Dirk De Man | ||
| Gunther Mertens | ||
| Stefaan Vanhooren |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-25, 2019-10-04, 2018-10-03, 2017-10-19, 2016-10-18, 2015-10-21, 2014-10-07, 2013-10-01, 2010-11-22, 2009-12-02, 2008-12-22, 2007-11-21, 2006-11-08, 2005-12-05, 2004-12-29, 2003-11-19, 2002-11-26, 2001-12-19, 2000-11-27, 1999-12-08, |
| ARDUEDATE | 2019-10-01, 2018-10-01, |
| Dissolution/Withdrawal | 2012-10-01, 2011-03-01, |
| FOREIGN REGISTRATION STATEMENT | 2012-12-18, 2012-02-28, 1998-11-25, |
| Initial Report | 2013-05-15, 1998-12-28, |
| MERGER | 2012-02-28, |
| Statement of Change | 2017-06-08, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | AGFA CORPORATION | 611 River Dr Ctr 3, Elmwood Park, NJ 07407-1325 |
| Ohio Business Entities | AGFA CORPORATION | 275 North St, Teterboro, NJ 07608 |
| New York State Corporations | AGFA CORPORATION | 611 River Drive, Elmwood Park, New Jersey 07407 |
| Colorado Business Entities | AGFA CORPORATION | 611 River Drive, Elmwood Park, NJ 07407 |
| North Carolina Corporations | AGFA Corporation | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615-6417 |
| Massachusetts Corporations | AGFA CORPORATION | 611 River Drive, Elmwood Park, NJ 07751 |
| Connecticut Business Registrations | AGFA CORPORATION | 611 River Drive, Elmwood Park, NJ 07751 |
| Oregon Corporations, Companies and Business Names | AGFA CORPORATION | 611 River Drive, Elmwood Park, NJ 07407 |
| Iowa Business Entities | AGFA CORPORATION | 611 River Drive, Elmwood Park, NJ 07407 |
| Virginia Business Entities | AGFA CORPORATION | 611 River Dr, Elmwood Park, New Jersey 07407 |
| Street Address | 611 RIVER DRIVE |
| City | ELMWOOD PARK |
| State | NJ |
| Zip Code | 07407 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Agfa Us Corp. | 611 River Drive, Elmwood Park, NJ 07407 | C T Corporation System | 2018-03-12 |
| Agfa Materials Corporation | 611 River Drive, Elmwood Park, NJ 07407 | C T Corporation System | 2008-03-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Agfa Finance Corporation | 611 River Drive Center 3, Elmwood Park, NJ 07407 | C T Corporation System | 2007-07-12 |
| Pinnacle Wireless Usa, Inc. | 20 Bushes Lane, Elmwood Park, NJ 07407 | Corporation Service Company | 2007-04-12 |
| The Paige Company Containers, Inc. | 1 Paul Kohner Pl, Elmwood Park, NJ 07407-2614 | Corporation Service Company | 1999-06-14 |
| Pci Staff Leasing, Inc. | 303 Molnar Dr, Elmwood Park, NJ 07407 | Incorp Services, Inc. | 1998-10-16 |
| Keyence Corporation of America | 669 River Dr, Ste 403, Elmwood Park, NJ 07407-1361 | Corporation Service Company | 1996-11-20 |
| Medifax-edi, Inc. | 669 River Dr Center 2, Elmwood Park, NJ 07407 | C T Corporation System | 1994-06-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lang and Lang Architects, LLC | 7901 W Cortland St, Elmwood Park, IL 60707 | Orest Lang | 2017-09-14 |
| Eep Appraisals, LLC | 1825 N 72nd Ct, Elmwood Park, IL 60707 | Edward Paloian | 2017-02-28 |
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|---|---|---|---|
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| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
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| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
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| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Christopher Santomassimo | ||
| David Ritter | ||
| Dirk De Man | ||
| Gunther Mertens | ||
| Stefaan Vanhooren |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on AGFA CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.