EXECUTIVE GPS INCORPORATED (Entity# 02679946) is a corporation registered with California Secretary of State. The business incorporation date is October 22, 2004. The corporation status is Forfeited.
| Corporation Number | 02679946 |
| Corporation Name | EXECUTIVE GPS INCORPORATED |
| Incorporation Date | 2004-10-22 |
| Corporation Status | Forfeited |
| Care Of Name | MARY LOU GOMES |
| Mailing Address |
One Rose Glen Drive Andover MA 01810 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-05-01 |
| FTB Suspension String | 20070501 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-05-01 | - FTFT | |||
| 2007-03-01 | - Secretary of State Forfeiture |
| Street Address | ONE ROSE GLEN DRIVE |
| City | ANDOVER |
| State | MA |
| Zip Code | 01810 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Philips Holding Usa Inc. | 3000 Minuteman Road, Andover, MA 01810 | BRENT SHAFER | 2017-03-06 |
| The Staffing Group, Inc. | 35 New England Business Center, Andover, MA 01810 | THOMAS PENNACE | 2016-12-07 |
| Aceinna, Inc. | 1 Tech Dr Ste 325, Andover, MA 01810 | YANG ZHAO | 2016-09-15 |
| Instradent Usa Inc. | 60 Minuteman Rd, Andover, MA 01810 | DAVID THONI | 2016-06-06 |
| Ndd Medical Technologies, Inc. | 300 Brickstone Square Ste 604, Andover, MA 01810 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-03-14 |
| Standard Capital Corporation | 200 Brickstone Sq Ste 406, Andover, MA 01810 | WILLIAM HAUGHEY | 2016-03-04 |
| Richard D. Kimball Co. | 200 Brickstone Square, Andover, MA 01810 | GREGORY TITTERINGTON | 2016-02-12 |
| Expicient, Inc. | 26 Chestnut Street, Andover, MA 01810 | DARPAN SETH | 2015-01-02 |
| Wsi Corporation | 400 Minuteman Rd, Andover, MA 01810 | CLAYTON CAMERON | 2014-01-07 |
| Northwest Hydro, Inc. | One Tech Drive, Suite 220, Andover, MA 01810 | FRANCESCO VENTURINI | 2012-11-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on EXECUTIVE GPS INCORPORATED.
| 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.