AMPLEON USA INC. (Entity# 03814997) is a corporation registered with California Secretary of State. The business incorporation date is August 10, 2015. The corporation status is Active.
| Corporation Number | 03814997 |
| Corporation Name | AMPLEON USA INC. |
| Incorporation Date | 2015-08-10 |
| Corporation Status | Active |
| SO File Number | FN98649 |
| SO File Date | 2017-07-25 |
| Mailing Address |
310 George Washington Highway Smithfield RI 02917 |
| CEO Name | ROGER WILLIAMS |
| CEO Address |
310 George Washington Hwy Smithfield RI 02917 |
| 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 | 2017-07-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-02-25 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SAMBA USA INC. |
A0781389 |
| Street Address | 310 GEORGE WASHINGTON HIGHWAY |
| City | SMITHFIELD |
| State | RI |
| Zip Code | 02917 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Commercial Solutions, Inc. | 21 Industrial Dr, Smithfield, RI 02917 | C T CORPORATION SYSTEM | 2017-08-25 |
| Motive Eyewear, Inc. | 500 George Washington Hwy, Smithfield, RI 02917 | ANTHONY DI PAOLA | 2009-03-09 |
| Fgx International Inc. | 500 George Washington Hwy, Smithfield, RI 02917 | ANTHONY DIPAOLA | 2007-02-26 |
| Honeywell Safety Products Usa, Inc. | 900 Douglas Pike, Smithfield, RI 02917 | JOHN P. MONTIGNY | 2003-01-08 |
| J.f. Moran Co., Inc. | 475 Douglas Pike, Smithfield, RI 02917 | ELIZABETH ROBSON | 2001-04-20 |
| Fall Arrest Systems, Inc. | 10 Thurber Blvd, Smithfield, RI 02917 | RONALD COX | 1999-03-22 |
| Survivair Respirators, Inc. | 910 Douglas Pike 3rd Floor, Smithfield, RI 02917 | MARK HAMPTON | 1998-02-23 |
| Biosystems, Inc. | 10 Thurber Blvd, Smithfield, RI 02917 | JOHN F BURT, JR | 1995-04-24 |
| Magnivision, Inc. | 500 George Washington Hwy, Smithfield, RI 02917 | ALEC TAYLOR | 1993-12-20 |
| Fidelity Insurance Agency, Inc. | 100 Salem Street 02n, Smithfield, RI 02917 | WILLIAM J JOHNSON JR | 1993-05-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | SMITHFIELD |
| Zip Code | 02917 |
Please comment or provide details below to improve the information on AMPLEON 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.