LIFECELL CORPORATION


Address: 5 Giralda Farms, Madison, NJ 07940-1027

LIFECELL CORPORATION (UBI# 601914492) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 7, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601914492
Business Name LIFECELL CORPORATION
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2016-09-07
Expiration Date 2021-09-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Martin Shindler Governor
Kerry Gaynor
Wayne Klintworth
Jennifer Lagunas
Robert A. Michael
Scott Reents
Emily Weith
Lindsey Bristow
Johanna M. Corbin
Judith Tomkins Governor
A. Robert D. Bailey Governor
James D'arecca Governor
Kira Schwartz Governor
Lynne Bolduc Governor
Alex Kelly Governor
Thomas Poche Governor
Jonathon Kellerman Governor
Riccardo Mancuso Governor
David Nicholson Governor
Brian Anderson Governor
William Meury Governor
Stephen Kaufhold Governor
Kirk Sigurd Governor
Matthew Walsh
Wayne Swanton
Marc Princen
June Bray
Kellie Sears
Rachel Stahler

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-09-10, 2019-09-24, 2018-10-31, 2017-09-25
ARDQ 2018-10-01
ARDUEDATE 2020-08-01, 2019-08-01, 2018-08-01
FOREIGN REGISTRATION STATEMENT 2016-09-09
Statement of Change 2017-06-07

Office Location

Street Address 5 GIRALDA FARMS
City MADISON
State NJ
Zip Code 07940

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Warner Chilcott Sales (us), LLC 5 Giralda Farms, Madison, NJ 07940-1027 C T Corporation System 2009-10-26
Forest Research Institute, Inc. 5 Giralda Farms, Madison, NJ 07940-1027 C T Corporation System 2009-10-01
Allergan Usa, Inc. 5 Giralda Farms, Madison, NJ 07940-1027 C T Corporation System 2008-07-07
Aptalis Pharma Us, Inc. 5 Giralda Farms, Madison, NJ 07940-1027 C T Corporation System 2007-10-02

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Prisa Cascade LLC 7 Giralda Farms, Madison, NJ 07940-1051 C T Corporation System 2020-09-23
Sotheby's International Realty, Inc. 175 Park Ave, Madison, NJ 07940-1123 Corporate Creations Network Inc. 2020-01-14
Realogy Lead Management Services, Inc. 175 Park Ave, Madison, NJ 07940-1123 Corporate Creations Network Inc. 2019-12-05
Esterra Commons Venture, LLC 7 Giralda Farms, Madison, NJ 07940-1051 C T Corporation System 2019-11-19
One Esterra Reit, LLC 7 Giralda Farms, 3rd Floor, Madison, NJ 07940 C T Corporation System 2019-04-15
Corcoran Group LLC 175 Park Ave, Madison, NJ 07940-1123 Corporate Creations Network Inc. 2018-12-20
Climb Franchise Systems LLC 175 Park Ave, Madison, NJ 07940-1123 Corporate Creations Network Inc. 2018-12-10
Rotbanana, LLC 54 Shadylawn Dr, Madison, NJ 07940-1012 Adrian Tran 2014-08-31
Leo Pharma Inc. 7 Giralda Farms, 2nd Floor, Madison, NJ 07940-1051 Corporation Service Company 2013-04-01
Bellevue Goldwell Associates LLC C/o Pgim Real Estate, 7 Giralda Farms, Madison, NJ 07940 C T Corporation System 2011-03-01
Find all businesses in 07940

Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Martin Shindler Governor
Kerry Gaynor
Wayne Klintworth
Jennifer Lagunas
Robert A. Michael
Scott Reents
Emily Weith
Lindsey Bristow
Johanna M. Corbin
Judith Tomkins Governor
A. Robert D. Bailey Governor
James D'arecca Governor
Kira Schwartz Governor
Lynne Bolduc Governor
Alex Kelly Governor
Thomas Poche Governor
Jonathon Kellerman Governor
Riccardo Mancuso Governor
David Nicholson Governor
Brian Anderson Governor
William Meury Governor
Stephen Kaufhold Governor
Kirk Sigurd Governor
Matthew Walsh
Wayne Swanton
Marc Princen
June Bray
Kellie Sears
Rachel Stahler

Entities with the same officer

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Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.