ADAMS RITE MANUFACTURING CO. (Entity# 00708055) is a corporation registered with California Secretary of State. The business incorporation date is June 28, 1974. The corporation status is Dissolved.
| Corporation Number | 00708055 |
| Corporation Name | ADAMS RITE MANUFACTURING CO. |
| Incorporation Date | 1974-06-28 |
| Corporation Status | Dissolved |
| SO File Number | 0066492 |
| SO File Date | 2013-07-03 |
| Mailing Address |
110 Sargent Dr New Haven CT 06511 |
| CEO Name | SCOTT BAKER |
| CEO Address |
260 Santa Fe St Pomona CA 91767 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-01-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-11-19 | - Certificate of Dissolution | D1209379 | ||
| 2013-11-19 | - Certificate of Dissolution |
EFF DATE OF DISS 12/31/2013 |
||
| 2006-03-24 | - MERG |
MERGED IN C2853018 AR ACQUISITION SUB, INC. |
A0642223 | |
| 2002-01-25 | - Certificate of Amendment | A0576029 | ||
| 2002-01-18 | - REST | A0575511 | ||
| 1992-04-30 | - Certificate of Amendment | A0417769 | ||
| 1991-12-24 | - MERG |
MERGED IN C0705332 QUADRASTAT CORPORATION |
A0412351 | |
| 1985-01-15 | - MERG |
SURVIVOR-MERGED IN C0742513 ARCHITECTURAL DISC, INC. |
A0293685 | |
| 1975-07-10 | - Certificate of Amendment |
NAME CHANGE FROM: ADAMS RITE ARCHITECTURAL HARDWARE |
A0156781 |
| Street Address | 110 SARGENT DR |
| City | NEW HAVEN |
| State | CT |
| Zip Code | 06511 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Security Metal Products Corporation | 110 Sargent Dr, New Haven, CT 06516 | CHRIS HOLLOWAY | 2010-08-13 |
| Valli & Valli (usa) Inc. | 110 Sargent Dr, New Haven, CT 06651 | THANASIS MOLOKOTOS | 2008-10-24 |
| Lasercard Corporation | 110 Sargent Dr, New Haven, CT 06511 | DENIS RAYMOND HEBERT | 2005-03-30 |
| Epitome Hardware, Inc. | 110 Sargent Dr, New Haven, CT 06511 | MICHAEL CLARKE | 2004-07-23 |
| Yale Residential Security Products, Inc. | 110 Sargent Dr, C/o Assa Abloy Inc, New Haven, CT 06511 | THOMAS MILLAR | 2002-01-11 |
| Electronic Security Devices, Inc. | 110 Sargent Dr, New Haven, CT 06511 | SCOTT BAKER | 1996-08-16 |
| Actividentity, Inc. | 110 Sargent Dr, New Haven, CT 06511 | DENIS RAYMOND HEBERT | 1996-01-09 |
| Sargent Manufacturing Company | 110 Sargent Dr, New Haven, CT 06511 | CLAS THELIN | 1992-10-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Powerhouse Energy, Inc. | 64b Edwards Street, New Haven, CT 06511 | KATRINA BARLOW | 2017-07-20 |
| Ebet Technologies, Inc. | 600 Long Wharf Dr, New Haven, CT 06511 | ANDREW GAUGHAN | 2016-08-10 |
| Bump Worldwide Inc. | 600 Long Wharf Drive, New Haven, CT 06511 | DANIEL TANENBAUM | 2016-05-04 |
| Rxgen, Inc. | 4 Science Park, 4th Floor, New Haven, CT 06511 | MATTHEW LAWRENCE | 2015-05-29 |
| Ameristar Perimeter Security Usa Inc. | 110 Sargent Drive, New Haven, CT 06511 | THANASIS MOLOKOTOS | 2013-10-11 |
| The Hole In The Wall Gang Fund, Inc. | 555 Long Wharf Drive, New Haven, CT 06511 | JAMES H. CANTON | 2011-04-04 |
| Rockwood Manufacturing Company | 110 Sargent Drive, New Haven, CT 06511 | ERIC SEJOURNE | 2010-03-19 |
| Assa Abloy Service Centers Inc. | 110 Sargent Drive, New Haven, CT 06511 | KENT WINTER | 2010-01-04 |
| Ebet Technologies, Inc. | 555 Long Wharf Drive, 11th Floor, New Haven, CT 06511 | JOEY D. MICHAELS | 2009-10-05 |
| 4front Engineered Solutions, Inc. | 110 Sargent Drive, New Haven, CT 06511 | KEITH F MOORE | 2008-01-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| 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.