DIGITAL GUARDIAN, INC. (Entity# 02741739) is a corporation registered with California Secretary of State. The business incorporation date is April 15, 2005. The corporation status is Active.
| Corporation Number | 02741739 |
| Corporation Name | DIGITAL GUARDIAN, INC. |
| Incorporation Date | 2005-04-15 |
| Corporation Status | Active |
| SO File Number | 0073977 |
| SO File Date | 2017-08-28 |
| Mailing Address |
860 Winter St Ste 3 Waltham MA 02451 |
| CEO Name | KENNETH LEVINE |
| CEO Address |
6 Sawyer Rd Wellesley MA 02481 |
| 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 | 2017-08-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: VERDASYS INC. |
A0764709 | |
| 2013-03-05 | - Secretary of State Revivor | |||
| 2013-02-28 | - Secretary of State Forfeiture |
| Street Address | 860 WINTER ST STE 3 |
| City | WALTHAM |
| State | MA |
| Zip Code | 02451 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| 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 |
| National Grid Usa Service Company, Inc. | 40 Sylvan Road, Waltham, MA 02451 | MARGARET M SMYTH | 2017-03-16 |
| Integrated Computer Solutions, Inc. Which Will Do Business In California As Ics Integrated Computer Solutions, Inc. | 230 Second Ave, Waltham, MA 02451 | PETER WINSTON | 2017-02-24 |
| 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 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on DIGITAL GUARDIAN, 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.