SYNBIOTICS CORPORATION (Entity# 01069238) is a corporation registered with California Secretary of State. The business incorporation date is March 25, 1982. The corporation status is 0.
| Corporation Number | 01069238 |
| Corporation Name | SYNBIOTICS CORPORATION |
| Incorporation Date | 1982-03-25 |
| SO File Number | F402522 |
| SO File Date | 2015-02-05 |
| Mailing Address |
100 Campus Drive Florham Park NJ 07932 |
| CEO Name | LANCE WILLIAMS |
| CEO Address |
100 Campus Drive Florham Park NJ 07932 |
| 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 | 2015-04-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-04-26 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201511810153 SYNBIOTICS LLC |
D1291095 | |
| 2010-12-30 | - MERG |
MERGED IN C3338723 SNOW ACQUISITION SUB, INC. |
A0710443 | |
| 2008-05-22 | - CDSC | 0990257 | ||
| 2007-02-26 | - CDSC | 0990135 | ||
| 2006-11-21 | - Certificate of Amendment | A0653495 | ||
| 2006-05-01 | - Certificate of Amendment | A0644364 | ||
| 2006-05-01 | - Certificate of Amendment | A0644032 | ||
| 2006-02-21 | - CDSC | 0990109 | ||
| 2005-10-25 | - Certificate of Amendment | A0635402 | ||
| 2005-10-25 | - Certificate of Amendment | A0635393 | ||
| 2005-10-25 | - Certificate of Amendment |
EFF DATE OF AMDT 10/30/2005 |
||
| 2005-03-23 | - CDSC | 0990361 | ||
| 2004-06-14 | - CDSC | 0692159 | ||
| 2003-10-02 | - CDSC | 0690137 | ||
| 2002-12-09 | - Certificate of Amendment | A0589855 | ||
| 2002-10-31 | - Certificate of Amendment | A0588111 | ||
| 2002-09-23 | - Certificate of Amendment | A0586528 | ||
| 2002-01-24 | - Certificate of Amendment | A0575733 | ||
| 2002-01-04 | - Certificate of Amendment | A0574827 | ||
| 1998-10-13 | - Certificate of Amendment | A0515150 | ||
| 1998-08-04 | - Certificate of Amendment | A0512186 | ||
| 1998-03-06 | - MERG |
MERGED IN NQ DE PRISMA ACQUISITION CORP. |
A0505463 | |
| 1997-01-15 | - MERG |
MERGED IN C1572552 NATIONAL PET PRODUCTS, INC. |
A0486863 | |
| 1996-12-11 | - REST | A0484899 | ||
| 1995-12-27 | - REST | A0469886 | ||
| 1988-07-28 | - Certificate of Amendment | A0355882 | ||
| 1986-09-24 | - Certificate of Amendment | A0321895 | ||
| 1986-02-03 | - Certificate of Amendment | A0310591 | ||
| 1984-07-23 | - Certificate of Amendment | A0285317 | ||
| 1983-05-02 | - Certificate of Amendment | A0264780 |
| Street Address | 100 CAMPUS DRIVE |
| City | FLORHAM PARK |
| State | NJ |
| Zip Code | 07932 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Jacobs Levy Equity Management, Inc. | 100 Campus Drive, P.o. Box 650, Florham Park, NJ 07932-0650 | BRUCE I. JACOBS | 2006-10-12 |
| Scg Holding Corp. | 100 Campus Drive, Florham Park, NJ 07932 | JONATHAN THORPE | 2005-11-17 |
| Gale & Wentworth, Inc. | 100 Campus Drive, Suite 200, Florham Park, NJ 07932 | MARK YEAGER | 1997-08-27 |
| Mapfre Insurance Company | 100 Campus Drive, Florham Park, NJ 07932 | ALFREDO CASTELO | 1985-02-21 |
| The Harshaw Chemical Company | 100 Campus Drive, Florham Park, NJ 07932 | WAYNE T SMITH | 1967-02-03 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bfreda Corp. | 15 Vreeland Rd St 4, Florham Park, NJ 07932 | BARRY FREDA | 2017-10-05 |
| Serial Future Visions Inc | 325 Columbia Tpke Ste 108, Florham Park, NJ 07932 | SHANE BAHNG | 2017-08-07 |
| Staffing Synergies, Inc. | 210 Park Avenue, Florham Park, NJ 07932 | GEORGE D CRAWLEY | 2016-06-27 |
| Atlantic Pacific Marine Corporation | P.o. Box 948, Florham Park, NJ 07932 | ANDREA JONES | 2016-01-25 |
| New Direction Entertainment & Consulting, Inc. | 325 Columbia Tpk, Suite 108, Florham Park, NJ 07932 | DANIEL LARSSON | 2015-05-12 |
| Asco Valve, Inc. | 160 Park Avenue, Florham Park, NJ 07932 | MANISH BHANDARI | 2015-03-17 |
| Maersk Services Usa Inc. | 180 Park Avenue, Florham Park, NJ 07932 | JAMES PHILBIN | 2014-11-19 |
| Skyline Power, Inc. | Po Box 167, Florham Park, NJ 07932 | JAMEY RUGGIERO | 2014-09-09 |
| Matrix New World Engineering, Inc. | 26 Columbia Turnpike, Florham Park, NJ 07932 | JAYNE WARNE | 2014-03-03 |
| The Peaceman Foundation | C/o Vista Tax Group, 120 Colmbia Tpk, Florham Park, NJ 07932 | IVAN L WILZIG | 2014-02-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | FLORHAM PARK |
| Zip Code | 07932 |
Please comment or provide details below to improve the information on SYNBIOTICS 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.