ALBAT + WIRSAM SOFTWARE USA INC. (Entity# 03641439) is a corporation registered with California Secretary of State. The business incorporation date is January 27, 2014. The corporation status is Active.
| Corporation Number | 03641439 |
| Corporation Name | ALBAT + WIRSAM SOFTWARE USA INC. |
| Incorporation Date | 2014-01-27 |
| Corporation Status | Active |
| SO File Number | FR59705 |
| SO File Date | 2017-10-13 |
| Mailing Address |
One Parkway North, Suite 400 Deerfield IL 60015 |
| CEO Name | MARK THOMPSON |
| CEO Address |
One Parkway North, Suite 400 Deerfield IL 60015 |
| Agent Name | CHRIS ANDERSON |
| Agent Address |
225 Rockaway Beach Ave #400 Pacifica CA 94044 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-17 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-10-17 | - Secretary of State Revivor | |||
| 2017-09-29 | - Secretary of State Forfeiture |
| Street Address | ONE PARKWAY NORTH, SUITE 400 |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rts Americas Inc. | 1 Baxter Pkwy, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2017-10-18 |
| Unofficial Cardboard, Inc. | 1151 Walden Ln, Deerfield, IL 60015 | DOUG OLEFF | 2017-09-25 |
| Cambridge Lending Group, Inc. | 1020 N. Milwaukee Ave., Deerfield, IL 60015 | DMITRY BRESLER | 2017-02-23 |
| Chalk Preschool Online, Inc. | 840 Heather Rd, Deerfield, IL 60015 | TELOS LEGAL CORP. | 2016-04-01 |
| Fearless Fitness, Ltd | 2701 Riverwoods Rd, Riverwoods, IL 60015 | JOHN TURKYILMAZ | 2016-03-08 |
| Zookbinders, Inc. | 151-k S Pfingsten Rd, Deerfield, IL 60015 | PARACORP INCORPORATED | 2015-12-10 |
| Avexis, Inc. | 2275 Half Day Road, Suite 160, Bannockburn, IL 60015 | SEAN P. NOLAN | 2015-08-19 |
| Markel Global Reinsurance Company | Ten Parkway North, Deerfield, IL 60015 | JED ELIOT RHOADS | 2015-06-29 |
| Robertson Lowstuter, Inc. | 2201 Waukegan Road #e175, Bannockburn, IL 60015 | CLYDE C LOWSTUTER | 2015-06-15 |
| Dfs Gsd Corp. | 2500 Lake Cook Road, Riverwoods, IL 60015 | BRIAN HUGHES | 2015-05-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CHRIS ANDERSON |
Please comment or provide details below to improve the information on ALBAT + WIRSAM SOFTWARE USA 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.