AUDEMARS PIGUET (NORTH AMERICA) INC. (Entity# 03057586) is a corporation registered with California Secretary of State. The business incorporation date is December 6, 2007. The corporation status is Active.
| Corporation Number | 03057586 |
| Corporation Name | AUDEMARS PIGUET (NORTH AMERICA) INC. |
| Incorporation Date | 2007-12-06 |
| Corporation Status | Active |
| SO File Number | FE92629 |
| SO File Date | 2016-07-26 |
| Mailing Address |
3040 Gulf To Bay Blvd. Clearwater FL 33759 |
| CEO Name | XAVIER NOLOT |
| CEO Address |
135 East 57th Street 20th Floor New York NY 10022 |
| 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 |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-07-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-03-02 | - Secretary of State Revivor | |||
| 2015-01-13 | - Secretary of State Forfeiture |
| Street Address | 3040 GULF TO BAY BLVD. |
| City | CLEARWATER |
| State | FL |
| Zip Code | 33759 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mariner International Travel, Inc. | 93 North Park Place Blvd, Clearwater, FL 33759 | C T CORPORATION SYSTEM | 2017-02-21 |
| Marinemax, Inc. | 2600 Mccormick Drive, #200, Clearwater, FL 33759 | WILLIAM H MCGILL | 2015-04-10 |
| Strategic Business Systems, Inc Which Will Do Business In California As Strategic Business Systems Global | 3000 Gulf To Bay Blvd #600, Clearwater, FL 33759 | ROBERT EVANS | 2013-09-09 |
| Money Transfer Systems, Inc. | 2635 Mccormick Drive, Clearwater, FL 33759 | MELVIN ORA | 2012-06-27 |
| Mariner Operations Usa, Inc. | 93 North Park Place Blvd., Clearwater, FL 33759 | FRANCK BAUGUIL | 2012-04-06 |
| Market Street Mortgage Corporation | 2650 Mccormick Dr Ste 200, Clearwater, FL 33759 | RANDALL C JOHNSON | 2005-06-29 |
| Transcontinental Title Company of California | 2605 Enterprise Road E, Suite 270, Clearwater, FL 33759 | JOHN P ROSSO | 2005-04-07 |
| Transcontinental Escrow Company | 2605 Enterprise Road East, Suite 270, Clearwater, FL 33759 | CHRIS LEAVELL | 2003-04-23 |
| New Homes Lending, Inc. Which Will Do Business In California New Homeslending, Inc. | 2963 Gulf To Bay Blvd Suite 325, Clearwater, FL 33759 | NATIONAL REGISTERED AGENTS, INC. | 2002-10-17 |
| Marinemax Services, Inc. | 2600 Mccormick Dr., Ste.200, Clearwater, FL 33759 | WILLIAM H MCGILL | 2001-02-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | CLEARWATER |
| Zip Code | 33759 |
Please comment or provide details below to improve the information on AUDEMARS PIGUET (NORTH AMERICA) 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.