PARACEL, INC. (Entity# 01813603) is a corporation registered with California Secretary of State. The business incorporation date is January 1, 1992. The corporation status is Merged Out.
| Corporation Number | 01813603 |
| Corporation Name | PARACEL, INC. |
| Incorporation Date | 1992-01-01 |
| Corporation Status | Merged Out |
| SO File Number | EH65931 |
| SO File Date | 2011-12-09 |
| Mailing Address |
3 Giralda Farms Madison NJ 07940 |
| CEO Name | KATHY ORDONEZ |
| CEO Address |
3 Giralda Farms Madison NJ 07940 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-12-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-12-13 | - MERG |
OUTGOING-MERGED INTO C1774123 BERKELEY HEARTLAB, INC. |
D1104985 | |
| 2008-06-06 | - Franchise Tax Board Revivor | |||
| 2007-06-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2005-06-23 | - MERG |
MERGED IN C1772845 PARACEL ONLINE SYSTEMS, INC. |
A0630003 | |
| 2000-06-09 | - MERG |
MERGED IN C2079419 UMBRELLA ACQUISITION CORP. |
A0546731 | |
| 1995-08-28 | - Certificate of Amendment | A0465165 | ||
| 1992-08-05 | - REST | A0421533 | ||
| 1992-05-29 | - Certificate of Amendment | A0418652 |
| Street Address | 3 GIRALDA FARMS |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Celera Corporation | 3 Giralda Farms, Madison, NJ 07940 | JAMES E DAVIS (PRESIDENT) | 2008-06-25 |
| Summit Health, Inc. Which Will Do Business In California As Retail Health Network, Inc. | 3 Giralda Farms, Madison, NJ 07940 | CATHERINE T DOHERTY (PRES.) | 2008-01-18 |
| Systematic Business Services, Inc. | 3 Giralda Farms, Madison, NJ 07940 | SURYA N MOHAPATRA | 2003-10-07 |
| Unilab Corporation | 3 Giralda Farms, 3rd Fl, Madison, NJ 07940 | CATHERINE T DOHERTY (PRESIDENT) | 2003-04-10 |
| Fna Clinics of America, Inc. | 3 Giralda Farms, Madison, NJ 07940 | SURYA N. MOHAPATRA | 2002-01-03 |
| Athena Diagnostics, Inc. | 3 Giralda Farms, Madison, NJ 07940 | CATHERINE T DOHERTY (PRESIDENT) | 2001-12-26 |
| Examone World Wide, Inc. | 3 Giralda Farms, 3rd Fl, Madison, NJ 07940 | TROY L HARTMAN (PRES.) | 2001-06-22 |
| Berkeley Heartlab, Inc. | 3 Giralda Farms, Madison, NJ 07940 | JAMES E DAVIS (PRESIDENT) | 1995-12-12 |
| Medplus, Inc. 'which Will Do Business In California As Medplus Health Care Information Technology' | 3 Giralda Farms, 3 Floor, Madison, NJ 07940 | CATHERINE T DOHERTY | 1994-12-12 |
| Axys Pharmaceuticals, Inc. | 3 Giralda Farms, Madison, NJ 07940 | JAMES E. DAVIS (PRES.) | 1990-10-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on PARACEL, 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.