ESSELTE CORPORATION (Entity# 00569341) is a corporation registered with California Secretary of State. The business incorporation date is May 6, 1969. The corporation status is Surrendered.
| Corporation Number | 00569341 |
| Corporation Name | ESSELTE CORPORATION |
| Incorporation Date | 1969-05-06 |
| Corporation Status | Surrendered |
| SO File Number | E267248 |
| SO File Date | 2006-06-07 |
| Mailing Address |
10b Glenlake Parkway, Suite 600 Atlanta GA 30101 |
| CEO Name | STEVE MARTON |
| CEO Address |
10b Glenlake Parkway, Suite 600 Atlanta GA 30101 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-02-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-05-30 | - SURC | D0817858 | ||
| 1995-06-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ESSELTE PENDAFLEX CORPORATION |
A0462748 | |
| 1986-09-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ESSELTE BOORUM & PEASE INC. |
A0321348 | |
| 1986-04-02 | - Certificate of Amendment |
NAME CHANGE FROM: BOORUM & PEASE COMPANY |
A0313266 | |
| 1981-08-10 | - Amended Statement and Designation by Foreign Corporation | A0236952 | ||
| 1977-08-19 | - Amended Statement and Designation by Foreign Corporation | A0180993 | ||
| 1975-08-08 | - Amended Statement and Designation by Foreign Corporation | A0157637 |
| Street Address | 10B GLENLAKE PARKWAY, SUITE 600 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30101 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Shilay Associates,inc. | 5582 Forkwood Dr, Acworth, GA 30101 | NATIONAL REGISTERED AGENTS, INC. | 2013-04-24 |
| Jkc Construction, Inc. | 1720 Mars Hill Rd Ste 8-114, Acworth, GA 30101 | ** RESIGNED ON 03/30/2012 | 2009-03-02 |
| Justactin4him Entertainment, Inc. | 5073 Abbots Glen Wy, Acworth, GA 30101 | JUSTIN MARTIN | 2008-07-16 |
| Plumb-in-time, Plumbing Services, Inc. | 6267 Braidwood Run, Acworth, GA 30101 | MICHAEL D BROWN | 2005-08-08 |
| Bluewater Energy Solutions, Inc | 3459 Acworth Due West Rd Ste 206, Acworth, GA 30101 | PERRY NOVAK | 2004-09-13 |
| Tradeshowlogistics.com, Inc. | 1720 Mars Hill Rd Ste 8-160, Acworth, GA 30101 | BONNIE AARON | 2004-06-21 |
| Southeastern Interior Systems, Inc. | 3401 Novis Pointe, Acworth, GA 30101 | CHARLES A CARPENTER | 2001-06-25 |
| Americo Manufacturing Co., Inc. | 6224 N. Main Street, Acworth, GA 30101 | LEONARD S SHUTZBERG | 1995-04-24 |
| American Foundation for Special Children, Inc. | Po Box 1039, Acworth, GA 30101 | ROBERT HEWITT | 1993-02-11 |
| Pacesetter Graphic Service, Inc. | P O Box 499, Acworth, GA 30101 | ROBERT L ALLEN | 1991-05-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ESSELTE CORPORATION.
| 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.