API SYSTEMS, INC. (Entity# 000967248) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 24, 2007.
| FEIN | 000967248 |
| Entity Name | API SYSTEMS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
301 Gibraltar Drive Ste 3d Morris Plains NJ 07950 |
| Jurisdiction State | NJ |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1992-10-23 |
| Organization Date | 2007-12-24 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CFO | DAVID REESE | 301 Gibraltar Dr. Ste 3d, Morris Plains, NJ 07950 | ||
| DIRECTOR | THOMAS BOLLER | 301 Gibraltar Dr Ste 3d, Morris Plains, NJ 07950 | ||
| PRESIDENT | THOMAS BOLLER | 301 Gibraltar Dr Ste 3d, Morris Plains, NJ 07950 | ||
| TREASURER | THOMAS BOLLER | 301 Gibraltar Dr. Ste 3d, Morris Plains, NJ 07950 | ||
| SECRETARY | THOMAS BOLLER | 301 Gibraltar Dr Ste 3d, Morris Plains, NJ 07950 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | API SYSTEMS, INC. | 345 Pomroys Dr, Windber, PA 15963-2425 |
| New York State Corporations | API SYSTEMS, INC. | 3117 Route 10 East, Denville, Nj 07834 |
| Street Address | 301 GIBRALTAR DRIVE STE 3D |
| City | MORRIS PLAINS |
| State | NJ |
| Zip Code | 07950 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CHARMANT USA INC. | 400 The American Rd., Morris Plains, NJ 07950 | 2015-07-13 |
| EUROIMMUN US INCORPORATED | 1100 The American Road, Morris Plains, NJ 07950 | 2014-07-08 |
| SANDOKAN SOLUTIONS LLC | 2740 Rte. 10 West, Morris Plains, NJ 07950 | 2013-10-04 |
| WEICHERT REFERRAL ASSOCIATES CO. INC. | 1625 State Route 10, Morris Plains, NJ 07950 | 2013-01-18 |
| WEICHERT OF NORTH AMERICA, INC. | C/o Les Shoaf, 225 Littleton Road, Morris Plains, NJ 07950 | 2010-07-14 |
| WEICHERT CORPORATE HOUSING, INC. | 225 Littleton Rd., Morris Plains, NJ 07950 | 2010-02-16 |
| CHARMANT INC. | 400 American Rd., Morris Plains, NJ 07950 | 2009-03-30 |
| CHERRYROAD TECHNOLOGIES INC. | 301 Gibraltar Drive, Suite 2c, Morris Plains, NJ 07950 | 2006-09-15 |
| OPUS VALUE ADDED DISTRIBUTION, LLC | 46 Tarn Dr., Morris Plains, NJ 07950 | 2005-12-22 |
| SIX STAR MORTGAGE INC. | 520 Speedwell Ave., Ste 116, Morris Plains, NJ 07950 | 2005-12-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
| City | MORRIS PLAINS |
| Zip Code | 07950 |
Please comment or provide details below to improve the information on API SYSTEMS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.