SGS WIRELESS U.S. INC. (Entity# 01908089) is a corporation registered with California Secretary of State. The business incorporation date is May 14, 1997. The corporation status is Merged Out.
| Corporation Number | 01908089 |
| Corporation Name | SGS WIRELESS U.S. INC. |
| Incorporation Date | 1997-05-14 |
| Corporation Status | Merged Out |
| SO File Number | 0218156 |
| SO File Date | 2009-05-12 |
| Mailing Address |
201 Rte 17 N Rutherford NJ 07070 |
| CEO Name | JEFFREY MCDONALD |
| CEO Address |
201 Rte 17 N Rutherford NJ 07070 |
| 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 | 2009-12-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-12-15 | - MERG |
OUTGOING-MERGED INTO Q NY SGS U.S. TESTING COMPANY INC. |
D0999296 | |
| 2009-12-15 | - MERG |
EFF DATE OF MERGER 12/31/2009 |
||
| 2007-01-29 | - Certificate of Amendment |
NAME CHANGE FROM: WIRELESS TEST SYSTEMS INC. |
A0656021 | |
| 2000-07-07 | - Certificate of Amendment | A0548457 |
| Street Address | 201 RTE 17 N |
| City | RUTHERFORD |
| State | NJ |
| Zip Code | 07070 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Admiral Indemnity Company | 301 Route 17 North Ste 900, Rutherford, NJ 07070 | WILLIAM JAMES JOHNSTON | 2017-03-20 |
| Cancer Genetics, Inc. | 201 Route 17 N., 2nd Floor, Rutherford, NJ 07070 | PANNA L. SHARMA | 2016-05-20 |
| Sgs Accutest Inc. | 201 Route 17 N, Rutherford, NJ 07070 | KIMMO FULLER | 2015-12-09 |
| Metawater Usa, Inc. | 301 Route 17 N Ste 504, Rutherford, NJ 07070 | ICHIRO FUKUSHIMA | 2015-02-10 |
| Sgs Galson Laboratories, Inc. | 201 Route 17 North, Rutherford, NJ 07070 | KIMMO FULLER | 2014-07-24 |
| Parkhelp Usa, Inc. | Parkhelp Usa Inc., 301 Route 17th North, Suite 402, Rutherford, NJ 07070 | JORDI MORAGAS LOREN | 2013-10-08 |
| Scandinavian Airlines of North America Inc. | 301 Route 17 North, Rutherford, NJ 07070 | MAX KNAGGE | 2013-01-17 |
| Sgs Ag Research Inc. | 201 Route 17 North, 7th Floor, Rutherford, NJ 07070 | JEFFREY MCDONALD | 2011-05-20 |
| Genpro, Inc. Which Will Do Business In California As Genpro Farwest | 201 Route 17n Ste 900, Rutherford, NJ 07070 | ROBERT GOLDSTEIN | 2009-07-17 |
| S.i. Raphael, Ltd. Inc. | 301 Route 17 North Ste 401, Rutherford, NJ 07070 | JUSTIN RAPHAEL | 2009-03-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | RUTHERFORD |
| Zip Code | 07070 |
Please comment or provide details below to improve the information on SGS WIRELESS U.S. 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.