EXCELITAS TECHNOLOGIES ILLUMINATION, INC. (Entity# 02066941) is a corporation registered with California Secretary of State. The business incorporation date is January 20, 1998. The corporation status is Surrendered.
| Corporation Number | 02066941 |
| Corporation Name | EXCELITAS TECHNOLOGIES ILLUMINATION, INC. |
| Incorporation Date | 1998-01-20 |
| Corporation Status | Surrendered |
| SO File Number | EJ03750 |
| SO File Date | 2012-01-06 |
| Care Of Name | JAMES RAO |
| Mailing Address |
400 West Street, Suite E403 Waltham MA 02451 |
| CEO Name | DAVID A. NISLICK |
| CEO Address |
400 West Street, E403 Waltham MA 02451 |
| Agent Name | COGENCY GLOBAL INC. |
| Agent Address |
1325 J Street Ste 1550 Sacramento CA 95814 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-03-13 | - SURC | D1177664 | ||
| 2010-12-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PERKINELMER ILLUMINATION, INC. |
A0709671 | |
| 2009-10-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PERKINELMER OPTOELECTRONICS NC, INC. |
A0696706 | |
| 2009-01-02 | - FTRS |
PROC 9-28-09 |
||
| 2004-01-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ILC TECHNOLOGY, INC. |
A0607337 | |
| 1998-03-13 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BILC ACQUISITION CORP. |
A0505546 | |
| 1998-03-13 | - Amended Statement and Designation by Foreign Corporation |
| Street Address | 400 WEST STREET, SUITE E403 |
| City | WALTHAM |
| State | MA |
| Zip Code | 02451 |
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|---|---|---|---|
| Bioverativ Inc. | 225 2nd Avenue, Waltham, MA 02451 | JOHN COX | 2017-07-24 |
| Locus Merger Sub Co. | 168 Third Ave, Waltham, MA 02451 | CAPITOL CORPORATE SERVICES, INC. | 2017-06-02 |
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| Amag Pharmaceuticals, Inc. | 1100 Winter St, Waltham, MA 02451 | WILLIAM K HEIDEN | 2017-02-17 |
| Radius Health, Inc. | 950 Winter Street, Waltham, MA 02451 | ROBERT E WARD | 2017-02-15 |
| The Panther Group, Inc | 225 Wyman St, Waltham, MA 02451 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-12-20 |
| Profitect Inc. | 1601 Trapelo Rd Ste 286, Waltham, MA 02451 | NATIONAL REGISTERED AGENTS, INC. | 2016-12-12 |
| Lionbridge Global Sourcing Solutions, Inc. | 1050 Winter Street, Suite 2300, Waltham, MA 02451 | JOHN FENNELLY | 2016-09-09 |
| Asahi Kasei Pharma America Corporation | 200 Fifth Ave., Waltham, MA 02451 | MINORU TAKADA | 2016-07-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC. |
| City | WALTHAM |
| Zip Code | 02451 |
| Category | technologies |
| Category + City | technologies + WALTHAM |
Please comment or provide details below to improve the information on EXCELITAS TECHNOLOGIES ILLUMINATION, 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.