SCANDINAVIAN AIRLINES OF NORTH AMERICA INC. (UBI# 409008796) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 10, 1989. The entity status is Active.
| Unified Business Identifier (UBI) | 409008796 |
| Business Name | SCANDINAVIAN AIRLINES OF NORTH AMERICA INC. |
| Physical Address |
301 Route 17 Rutherford NJ 07070-2575 |
| Mailing Address |
301 Route 17 Rutherford NJ 07070-2575 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 1989-03-10 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| James Brennan | Governor | C/O SAS 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Max Knagge | Governor | C/O SAS 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Marie Wohlfahrt | Governor | C/O SAS FROSUNDAVIK ALLE ONE STOCKHOLM 19587, SWEDEN, FO, 00001 |
| Marie Wohlfahrt | Governor | C/O SAS FROSUNDAVIK ALLE ONE STOCKHOLM 19587, SWEDEN, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-14, 2019-01-18, 2018-02-22, 2017-02-22, 2016-02-29, 2015-02-26, 2014-02-26, 2013-02-28, 2012-03-06, 2011-04-22, 2011-03-25, 2010-03-29, 2009-03-12, 2008-03-13, 2007-03-29, 2006-03-13, 2005-03-10, 2004-03-15, 2003-03-05, 2002-03-07, 2001-03-07, 2000-03-21, 1999-03-15, |
| ARDUEDATE | 2018-02-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18, |
| Dissolution/Withdrawal | 2011-07-01, |
| FOREIGN REGISTRATION STATEMENT | 1989-03-10, |
| Statement of Change | 2017-06-06, 2017-05-15, 2016-05-10, 2010-04-13, |
| STATEMENT OF CORRECTION | 2011-08-19, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | SCANDINAVIAN AIRLINES OF NORTH AMERICA INC. | 122 E. 42nd Street, 18th Floor, New York, New York 10168 |
| Street Address | 301 ROUTE 17 |
| City | RUTHERFORD |
| State | NJ |
| Zip Code | 07070 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bare Escentuals Beauty, Inc. | 301 Route 17, 10th Floor, Rutherford, NJ 07070-2575 | Corporation Service Company | 2007-02-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Eagletree-pump Acquisition Corp. | 301 Veterans Blvd, Rutherford, NJ 07070-2564 | Corporation Service Company | 2019-05-28 |
| Insurance Specialty Agency, LLC | 15 Union Ave, Rutherford, NJ 07070-1273 | Cogency Global Inc. | 2018-09-28 |
| Shiseido Americas Corporation | 301 Route 17 N 10th Fl, Rutherford, NJ 07070 | Corporation Service Company | 2015-02-01 |
| Shiseido Americas Corporation | 301 Route 17 N 10th Fl, Rutherford, NJ 07070 | Corporation Service Company | 2015-02-01 |
| Sgs North America Inc. | 201 Rte 17 N, Rutherford, NJ 07070 | Registered Agent Solutions, Inc. | 2004-10-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wagner Wine Company, LLC | 8700 Conn Creek Rd, Rutherford, CA 94573 | National Registered Agents, Inc. | 2017-02-13 |
| Ks Vineyards, LLC | 200 Rutherford Hill Rd, Rutherford, CA 94573 | Corporation Service Company | 2016-07-11 |
| St. Supery, Inc. | 8440 St Helena Hwy, Rutherford, CA 94573 | Susan Allen | 2011-03-24 |
| Mountaineer West Productions, LLC | 138 W Court St, Rutherfordton, NC 28139-2805 | Christopher Dorsey | 2017-06-07 |
| Rutherford County Motorsports LLC | 537 Rock Rd, Rutherfordton, NC 28139 | Catherine M Murray | 2005-07-12 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| James Brennan | Governor | C/O SAS 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Max Knagge | Governor | C/O SAS 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Marie Wohlfahrt | Governor | C/O SAS FROSUNDAVIK ALLE ONE STOCKHOLM 19587, SWEDEN, FO, 00001 |
| Marie Wohlfahrt | Governor | C/O SAS FROSUNDAVIK ALLE ONE STOCKHOLM 19587, SWEDEN, FO, 00001 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Light Phone Inc. | 19 Morris Ave, Brooklyn, NY 11205-1095 | Cogency Global Inc. | 2020-11-19 |
| Sundae Funding, Inc | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | Cogency Global Inc. | 2020-11-19 |
| Sugar Factory Bravern LLC | 8360 West Sahara Ave #220, Las Vegas, NV 89117 | Cogency Global Inc. | 2020-11-19 |
| Totalcover, Inc. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | Cogency Global Inc. | 2020-11-18 |
| Crowdcircle, Inc. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | Cogency Global Inc. | 2020-11-18 |
| Crestline Software, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | Cogency Global Inc. | 2020-11-17 |
| Rytel LLC | 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 | Cogency Global Inc. | 2020-11-13 |
| Silverdale Centercal Owner, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | Cogency Global Inc. | 2020-11-13 |
| Ch Mh Services (wa), LLC | 233 E Main St # 401, Bozeman, MT 59715 | Cogency Global Inc. | 2020-11-13 |
| Buildcentral, Inc. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | Cogency Global Inc. | 2020-11-13 |
Please comment or provide details below to improve the information on SCANDINAVIAN AIRLINES OF NORTH AMERICA INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.