ELIASSEN GROUP, LLC


Address: 30 Audubon Rd, Wakefield, MA 01880

ELIASSEN GROUP, LLC (UBI# 602535803) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 31, 2005. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602535803
Business Name ELIASSEN GROUP, LLC
Physical Address 30 Audubon Rd
Wakefield
MA 01880
Registered Agent Name NATIONAL REGISTERED AGENTS, INC.
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State MASSACHUSETTS
Incorporation Date 2005-08-31
Expiration Date 2011-08-31
Dissolution Date 2011-04-28
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
David Mackeen Governor 258 IPSWICH ROAD, BOXFORD, MA, 01921
Egi Business Trust Governor 30 AUDUBON ROAD, WAKEFIELD, MA, 01880
Jeffrey Rogers Governor 6 DOGWOOD LANE, DUNSTABLE, MA, 01827
Ken Dreyer Governor 11 IRVING ROAD, WABAN, MA, 02468
Lineage Capital LLC Governor 222 BERKLEY STREET 21ST FLOOR, BOSTON, MA, 02116
Margaret Murphy Governor 62 MARMION ROAD, MELROSE, MA, 02176
Michael Mcbrierty Governor 10 COLD SPRING DRIVE, BOXFORD, MA, 01921
Susan Bornstein Governor 55 LANCASHIRE DRIVE, MANSFIELD, MA, 02048
Thomas Nunn Governor 12 DARRELL DRIVE, NORTH READING, MA, 01864

Corporation Documents

Document Type Completed Date
Amendment 2007-06-27,
ANNUAL REPORT 2010-10-04, 2009-08-04, 2008-08-19, 2007-08-14, 2006-07-25,
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
Dissolution/Withdrawal 2011-05-02,
FOREIGN REGISTRATION STATEMENT 2005-09-01,
Initial Report 2006-01-07,
Statement of Change 2016-03-08,

Businesses with the same name

Corporation Name Office Address Agent Incorporation
Eliassen Group, LLC 55 Walkers Brook Drive, 6th Floor, Reading, MA 01867 Cogency Global Inc. 2011-05-02

Other Data Sources

Entity Type Entity Name Entity Address
Iowa Business Entities ELIASSEN GROUP, LLC 55 Walkers Brook Drive, 6th Floor, Reading, MA 01867
Oregon Corporations, Companies and Business Names ELIASSEN GROUP, LLC 55 Walkers Brook Dr, 6th Floor, Reading, MA 01867
Connecticut Business Registrations ELIASSEN GROUP, LLC 30 Audubon Rd., Wakefield, MA 01880
Oklahoma Business Registrations ELIASSEN GROUP, LLC C/o National Registered Agents, Inc., 160 Greentree Dr Ste 101, Dover, DE 19904
Vermont Business Registrations ELIASSEN GROUP, LLC 30 Audubon Rd, Wakefield, MA 01880
Massachusetts Corporations ELIASSEN GROUP, LLC 30 Audubon Rd., Wakefield, MA 01880

Office Location

Street Address 30 AUDUBON RD
City WAKEFIELD
State MA
Zip Code 01880

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
T.k. Keith Company, Inc. 500 Edgewater Dr Ste 516, Wakefield, MA 01880-6222 Cheryl White 2020-06-10
Dn Tanks, LLC 11 Teal Rd, Wakefield, MA 01880-1223 C T Corporation System 2020-05-08
Good Harbor Group, LLC 60 Audubon Rd Ste B, Wakefield, MA 01880-1203 Registered Agents Inc. 2019-10-03
Carlton National Resources, Inc. 107 Audubon Rd, Ste 101 Bldg 2, Wakefield, MA 01880-1245 Corporation Service Company 2019-06-28
Virtual Incorporated 401 Edgewater Place, Suite 600, Wakefield, MA 01880 C T Corporation System 2019-02-21
Osf Global Services Inc. 500 Edgewater Dr #509, Wakefield, MA 01880 Dickinson Law Firm, Pllc 2016-06-30
Beaconlive, LLC 333 North Ave, 2nd Floor, Wakefield, MA 01880-2321 Corporation Service Company 2016-02-05
Sdl Inc. 201 Edgewater Dr Ste 225, Wakefield, MA 01880-6216 C T Corporation System 2016-02-02
Picis Clinical Solutions, Inc. 100 Quannapowitt Pkwy, Ste 405, Wakefield, MA 01880-1321 Cogency Global Inc. 2016-01-29
Corridor Company, Inc. 200 Harvard Mill Square, Wakefield, MA 01880 Trac – The Registered Agent Company 2015-12-09
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Business Officer

Name Role Address
National Registered Agents, Inc. Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
David Mackeen Governor 258 IPSWICH ROAD, BOXFORD, MA, 01921
Egi Business Trust Governor 30 AUDUBON ROAD, WAKEFIELD, MA, 01880
Jeffrey Rogers Governor 6 DOGWOOD LANE, DUNSTABLE, MA, 01827
Ken Dreyer Governor 11 IRVING ROAD, WABAN, MA, 02468
Lineage Capital LLC Governor 222 BERKLEY STREET 21ST FLOOR, BOSTON, MA, 02116
Margaret Murphy Governor 62 MARMION ROAD, MELROSE, MA, 02176
Michael Mcbrierty Governor 10 COLD SPRING DRIVE, BOXFORD, MA, 01921
Susan Bornstein Governor 55 LANCASHIRE DRIVE, MANSFIELD, MA, 02048
Thomas Nunn Governor 12 DARRELL DRIVE, NORTH READING, MA, 01864

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Illinois Birdie Health, P.C. 2711 N Fillmore St, Arlington, VA 22207-4936 National Registered Agents, Inc. 2020-11-20
Impero Solutions Inc. 823 Congress Ave Ste 1410, Austin, TX 78701-2456 National Registered Agents, Inc. 2020-11-19
Connected Healthcare, Inc. 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 National Registered Agents, Inc. 2020-11-19
Creation De Rosa, LLC 22616 82nd Ave E, Graham, WA 98338-6523 National Registered Agents, Inc. 2020-11-18
Aleracare Mso, Inc. 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 National Registered Agents, Inc. 2020-11-16
Westbrook Management LLC 4403 Silent Trl, Austin, TX 78746-1634 National Registered Agents, Inc. 2020-11-13
Sa Master Tenant, LLC 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 National Registered Agents, Inc. 2020-11-13
Dieffenbacher Customer Support, LLC 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 National Registered Agents, Inc. 2020-11-13
Mao Pharmacy, Inc. 5823 Patterson Ave, Richmond, VA 23226-2536 National Registered Agents, Inc. 2020-11-12
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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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