JADESAIL SYSTEMS, INC. (Entity# 02507871) is a corporation registered with California Secretary of State. The business incorporation date is April 7, 2003. The corporation status is Dissolved.
Corporation Number | 02507871 |
Corporation Name | JADESAIL SYSTEMS, INC. |
Incorporation Date | 2003-04-07 |
Corporation Status | Dissolved |
SO File Number | EK68205 |
SO File Date | 2012-04-25 |
Mailing Address |
600 North Us Highway 45 Libertyville IL 60048 |
CEO Name | DANIEL M. MOLONEY |
CEO Address |
600 North Us Highway 45 Libertyville IL 60048 |
Agent Name | KEITH DENNIS |
Agent Address |
1098 Foster City Blvd Ste 106-500 Foster City CA 94404 |
Entity Type | Articles of Incorporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2012-05-19 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2012-04-30 | - Certificate of Dissolution | D1131143 | ||
2012-04-24 | - Franchise Tax Board Revivor | |||
2005-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
2003-10-06 | - MERG |
MERGED IN C2554139 SAILAWAY MERGER SUB, INC. |
A0602356 |
Street Address | 600 NORTH US HIGHWAY 45 |
City | LIBERTYVILLE |
State | IL |
Zip Code | 60048 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Imedia Corporation | 600 North Us Highway 45, Libertyville, IL 60048 | LAWRENCE A. MARGOLIS | 1994-03-23 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Sbls Hd Us, Inc. | 1580 S. Milwaukee Avenue, Suite 302, Libertyville, IL 60048 | NORIKAZU OBA | 2016-08-15 |
Jpls Hd Us, Inc. | 1580 S. Milwaukee Avenue, Suite 302, Libertyville, IL 60048 | JEFF KRISEL | 2016-08-15 |
National Speakers Bureau, Inc. | 14047 W Petronella Dr Ste 102, Libertyville, IL 60048 | BRIAN D PALMER | 2016-06-28 |
Lauren Elizabeth Inc. | 736 Florsheim Dr Ste 10, Libertyville, IL 60048 | LAUREN LUTHRINGSHAUSEN | 2016-02-05 |
Rierden Chemical & Trading Co. | Po Box 7072, Libertyville, IL 60048 | W. JOSEPH RIERDEN | 2013-09-25 |
Motherboard Express Company | 1200 Technology Way, Libertyville, IL 60048 | THOMAS B CROWLEY | 2013-01-22 |
Synergy Global Systems Inc. | 1580 S Milwaukee Ave, Ste 425, Libertyville, IL 60048 | LAKSHADIPRASAD MARAM | 2012-08-02 |
Brightstar Us, Inc. | 850 Technology Way, Libertyville, IL 60048 | RAY ROMAN | 2012-04-20 |
Motorola Mobility, Inc. | 600 North U.S. Highway 45, Libertyville, IL 60048 | SANJAY K. JHA | 2010-05-21 |
Pacific Medical Waste, Inc. | 31445 N Reigate Ln, Libertyville, IL 60048 | BEVERLY A SMITH | 2010-05-14 |
Role | Name / Organization | Address |
---|---|---|
Agent | KEITH DENNIS |
City | LIBERTYVILLE |
Zip Code | 60048 |
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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.