NORTHINGTON PORTFOLIO COMPANY SUBSIDARY, INC. (Entity# 02123055) is a corporation registered with California Secretary of State. The business incorporation date is October 5, 1998. The corporation status is Surrendered.
| Corporation Number | 02123055 |
| Corporation Name | NORTHINGTON PORTFOLIO COMPANY SUBSIDARY, INC. |
| Incorporation Date | 1998-10-05 |
| Corporation Status | Surrendered |
| SO File Number | 0191411 |
| SO File Date | 2010-10-04 |
| Mailing Address |
10 Tower Ln Avon CT 06001 |
| CEO Name | WAYNE H CARTER III |
| CEO Address |
10 Tower Ln Avon CT 06001 |
| Agent Name | UNITED CORPORATE SERVICES, INC. |
| Agent Address |
608 University Ave Sacramento CA 95825 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-06-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-04-11 | - SURC | D1080527 | ||
| 2010-10-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TARGET UNDERWRITING MANAGEMENT CORPORATION |
A0709933 |
| Street Address | 10 TOWER LN |
| City | AVON |
| State | CT |
| Zip Code | 06001 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Women's Health Usa, Inc. | 22 Waterville Rd, Avon, CT 06001 | REGISTERED AGENTS INC | 2017-02-06 |
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| Norwich Commercial Group, Inc. | 38 Security Drive, Avon, CT 06001 | PHILIP F DEFRONZO | 2015-11-12 |
| Dish Network Connect Your Home Inc. | 1 Darling Dr., Avon, CT 06001 | B. LAMBERT | 2014-05-27 |
| Bay Area Spine Consults, Inc | Po Box 637, Avon, CT 06001 | JEFFREY J METER | 2009-08-05 |
| No Wires, Inc. | 35 Vermillion Dr, Avon, CT 06001 | MARK E. CRONE | 2003-12-22 |
| Telipath Communications, Inc. | 35 Vermillion Dr, Avon, CT 06001 | MARK E CRONE | 2002-11-25 |
| Sbm Biologics, Inc. | 35 Vermillion Drive, Avon, CT 06001 | ERIC A MCAFEE | 2002-08-05 |
| Austral Foods of Connecticut, Inc. | 40 Tower Lane, Avon, CT 06001 | C T CORPORATION SYSTEM | 1999-06-23 |
| Group Four Inc. Which Will Do Business In California As Group Four Design | 147 Simsbury Rd, Avon, CT 06001 | FRANK VON HOLZHANSEN | 1996-10-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED CORPORATE SERVICES, INC. |
Please comment or provide details below to improve the information on NORTHINGTON PORTFOLIO COMPANY SUBSIDARY, 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.