MARSHALLS OF ENCINO, CA., INC. (Entity# 01666630) is a corporation registered with California Secretary of State. The business incorporation date is June 12, 1990. The corporation status is Dissolved.
| Corporation Number | 01666630 |
| Corporation Name | MARSHALLS OF ENCINO, CA., INC. |
| Incorporation Date | 1990-06-12 |
| Corporation Status | Dissolved |
| SO File Number | 0234653 |
| SO File Date | 1991-05-23 |
| Mailing Address |
200 Brickstone Square Andover MA 01810 |
| CEO Name | MICHAEL FRIEDHEIM |
| CEO Address |
249 West 29th Street New York NY 10001 |
| Agent Name | UNITED STATES CORPORATION COMPANY |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1992-10-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1992-09-18 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0427283 | |
| 1992-09-18 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
TAX CL - 10/9/92 |
| Street Address | 200 BRICKSTONE SQUARE |
| City | ANDOVER |
| State | MA |
| Zip Code | 01810 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Richard D. Kimball Co. | 200 Brickstone Square, Andover, MA 01810 | GREGORY TITTERINGTON | 2016-02-12 |
| Marshalls of Redding, Ca., Inc. | 200 Brickstone Square, Andover, MA 01810 | MICHAEL FRIEDHEIM | 1990-06-12 |
| Marshalls of Pittsburg, Ca., Inc. | 200 Brickstone Square, Andover, MA 01810 | JEROME ROSSI | 1989-03-23 |
| Marshalls of Thousand Oaks, Ca., Inc. | 200 Brickstone Square, C/o Tax Dept, Andover, MA 01810 | JEROME R. ROSSI | 1981-11-17 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Philips Holding Usa Inc. | 3000 Minuteman Road, Andover, MA 01810 | BRENT SHAFER | 2017-03-06 |
| The Staffing Group, Inc. | 35 New England Business Center, Andover, MA 01810 | THOMAS PENNACE | 2016-12-07 |
| Aceinna, Inc. | 1 Tech Dr Ste 325, Andover, MA 01810 | YANG ZHAO | 2016-09-15 |
| Instradent Usa Inc. | 60 Minuteman Rd, Andover, MA 01810 | DAVID THONI | 2016-06-06 |
| Ndd Medical Technologies, Inc. | 300 Brickstone Square Ste 604, Andover, MA 01810 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-03-14 |
| Standard Capital Corporation | 200 Brickstone Sq Ste 406, Andover, MA 01810 | WILLIAM HAUGHEY | 2016-03-04 |
| Expicient, Inc. | 26 Chestnut Street, Andover, MA 01810 | DARPAN SETH | 2015-01-02 |
| Wsi Corporation | 400 Minuteman Rd, Andover, MA 01810 | CLAYTON CAMERON | 2014-01-07 |
| Northwest Hydro, Inc. | One Tech Drive, Suite 220, Andover, MA 01810 | FRANCESCO VENTURINI | 2012-11-15 |
| Enel Green Power North America, Inc. | 100 Brickstone Square,suite 300, Andover, MA 01810 | RAFAEL GONZALEZ | 2012-06-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED STATES CORPORATION COMPANY |
Please comment or provide details below to improve the information on MARSHALLS OF ENCINO, CA., 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.