JACK MORTON WORLDWIDE INC. (Entity# 00499767) is a corporation registered with California Secretary of State. The business incorporation date is November 8, 1965. The corporation status is Active.
| Corporation Number | 00499767 |
| Corporation Name | JACK MORTON WORLDWIDE INC. |
| Incorporation Date | 1965-11-08 |
| Corporation Status | Active |
| SO File Number | 0708073 |
| SO File Date | 2010-12-16 |
| Care Of Name | FRANK WILCOX |
| Mailing Address |
8000 Norman Center Dr Bloomington MN 55437 |
| CEO Name | JOSEPH MCCALL |
| CEO Address |
919 Third Ave New York NY 10022 |
| Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
455 Capitol Mall Complex Ste 217 Sacramento CA 95814 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-06-19 | - Franchise Tax Board Revivor | |||
| 2000-11-01 | - FTFT | |||
| 2000-08-10 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE JACK MORTON COMPANY |
A0550333 | |
| 1995-01-26 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: JACK MORTON PRODUCTIONS, INC. |
A0456506 |
| Street Address | 8000 NORMAN CENTER DR |
| City | BLOOMINGTON |
| State | MN |
| Zip Code | 55437 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rosemount Inc. D/b/a Rosemount Engineering Company | 8000 Norman Center Dr, Suite 1200, Bloomington, MN 55437 | SURENDRALAL L KARSANBHAI | 1962-11-16 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Karpenko Institute for Nurturing and Developing Leadership Excellence (kindle) | 8606 Poplar Bridge Curve, Bloomington, MN 55437 | ELVIN HARMS, JR. | 2017-06-30 |
| Admedus Corporation | 8400 Normandale Lake Blvd, Suite 920, Bloomington, MN 55437 | TOM RIESTER | 2016-04-04 |
| Pacer Center, Inc. | 8161 Normandale Blvd., Mpls., MN 55437 | PAULA F GOLDBERG | 2015-11-02 |
| Saife, Inc. | 8500 Normandale Lake Blvd #600, Bloomington, MN 55437 | JULIAN WAITS | 2015-04-01 |
| Greenlight Technology Counsel, Inc. | 5617 River Bluff Drive, Bloomington, MN 55437 | JAMES S. CHANG | 2015-01-27 |
| Icelero, Inc. | 8500 Normandale Lake Blvd #600, Bloomington, MN 55437 | SAEID GHAFOURI | 2014-06-18 |
| Video Guidance.com Incorporated | 8000 Norman Center Drive, Suite 250, Bloomington, MN 55437 | MICHAEL J WERCH | 2014-05-16 |
| Greenzone Systems, Inc. | 8500 Normandale Lake Blvd Ste 600, Minneapolis, MN 55437 | JULIAN WAITS | 2014-04-01 |
| Rescap Securities Holdings Co. | 8300 Norman Center Drive, Suite 170, Bloomington, MN 55437 | JOHN RAY | 2014-03-13 |
| True Commerce, Inc. | 5600 West 83rd Street, Suite 600, 8200 Tower, Bloomington, MN 55437 | MICHAEL J. CORNELL | 2013-10-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. |
| City | BLOOMINGTON |
| Zip Code | 55437 |
Please comment or provide details below to improve the information on JACK MORTON WORLDWIDE INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.