RP SUB NO. 1, INC. (Entity# 02257270) is a corporation registered with California Secretary of State. The business incorporation date is August 11, 2000. The corporation status is Surrendered.
| Corporation Number | 02257270 |
| Corporation Name | RP SUB NO. 1, INC. |
| Incorporation Date | 2000-08-11 |
| Corporation Status | Surrendered |
| SO File Number | 0714639 |
| SO File Date | 2004-09-01 |
| Mailing Address |
110 Allen Road Liberty Corner NJ 07938 |
| CEO Name | ERNEST MARIO |
| CEO Address |
110 Allen Road Liberty Corner NJ 07938 |
| 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 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-05-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-05-06 | - SURC | D0775176 | ||
| 2004-09-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: VERSANT RELIANT CORPORATION |
A0616987 |
| Street Address | 110 ALLEN ROAD |
| City | LIBERTY CORNER |
| State | NJ |
| Zip Code | 07938 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Becht Engineering Co., Inc. | 22 Church Street, Po Box 300, Liberty Corner, NJ 07938 | CHARLES BECHT IV | 2006-09-28 |
| Couch-braunsdorf Insurance Group, Inc. | 701 Martinsville Road, Liberty Corner, NJ 07938 | JAMES L JOHNSTON | 2003-08-29 |
| Verizon Global Solutions Inc. | 110 Allen Rd, Liberty Corner, NJ 07938 | JOHN D PRICKEN | 2001-03-23 |
| Transtechnology Aerospace, Inc. | 150 Allen Rd, Liberty Corner, NJ 07938 | MICHAEL J BERTHELOT | 1998-02-02 |
| Dlb Systems, Inc. | 110 Allen Rd, Liberty Corner, NJ 07938 | JOE ESPOSITO | 1996-05-22 |
| Hart Environmental Management Corporation | 140 Allen Rd., P O Box 310, Liberty Corner, NJ 07938 | FRED C. HART | 1987-08-17 |
| Fred C. Hart Associates, Inc. | P O Box 310, Liberty Corner, NJ 07938 | FRED C HART | 1986-12-09 |
| Everest National Insurance Company | 477 Martinsville Rd, Liberty Corner, NJ 07938 | LARRY A FRAKES | 1986-09-22 |
| Silicon Design Labs, Inc. | Po Bx 16, Liberty Corne, NJ 07938 | ** RESIGNED ON 04/17/1990 | 1985-05-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | LIBERTY CORNER |
| Zip Code | 07938 |
Please comment or provide details below to improve the information on RP SUB NO. 1, 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.