NASSAU LENS CO., INC. (UBI# 602351313) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 18, 2003. The entity status is Withdrawn.
Unified Business Identifier (UBI) | 602351313 |
Business Name | NASSAU LENS CO., INC. |
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 | NEW YORK |
Incorporation Date | 2003-12-18 |
Expiration Date | 2008-12-31 |
Dissolution Date | 2008-12-05 |
Duration | PERPETUAL |
Record Status | Withdrawn |
Name | Role | Address |
---|---|---|
David J Milan | Governor | 13515 NORTH STEMMONS FREEWAY, DALLAS, TX, 75234 |
Francois Bes De Berc | Governor | 160 LEGRANDE AVENUE, NORTHVALE, NJ, 07647 |
Irwin Kaufman | Governor | 160 LEGRANDE AVENUE, NORTHVALE, NJ, 07647 |
John Carrier | Governor | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2007-12-07, 2006-12-11, 2005-12-06, 2004-12-13 |
Certificate of Withdrawal | 2008-12-09 |
FOREIGN REGISTRATION STATEMENT | 2003-12-24 |
Initial Report | 2004-03-26 |
MERGER | 2020-01-30, 2003-12-24 |
OFFICE CORRECTION | 2020-01-31 |
Statement of Change | 2016-03-25 |
Street Address | 160 LEGRAND AVE |
City | NORTHVALE |
State | NJ |
Zip Code | 07647 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Vcfs Auto Leasing Company | 1 Volvo Dr, Rockleigh, NJ 07647-2507 | Corporation Service Company | 2019-05-21 |
Vcfs Auto Leasing Company | 1 Volvo Dr, Rockleigh, NJ 07647-2507 | Corporation Service Company | 2019-05-21 |
Polestar Automotive Usa Inc. | 1 Volvo Dr Bldg B, Rockleigh, NJ 07647-2507 | C T Corporation System | 2018-09-26 |
Image Access Corp. | 22 Paris Ave Ste 210, Rockleigh, NJ 07647-2600 | Northwest Registered Agent, LLC | 2016-02-01 |
Volvo Car Usa LLC | 1 Volvo Dr Bldg B, Rockleigh, NJ 07647 | C T Corporation System | 2016-01-06 |
Image Access West, Inc. | Ckaire Feulner, 22 Paris Ave #210, Rockleigh, NJ 07647 | Northwest Registered Agent, LLC | 2014-09-23 |
True World Group LLC | 24 Link Dr, Rockleigh, NJ 07647-2503 | Corporation Service Company | 2014-03-14 |
Unfp Management, L.l.c. | 24 Link Dr, Rockleigh, NJ 07647-2504 | Corporation Service Company | 2014-01-09 |
Uci Management, Inc. | 24 Link Dr, Rockleigh, NJ 07647-2503 | Corporation Service Company | 2012-04-17 |
Crestron Electronics, Inc. | 15 Volvo Dr, Rockleigh, NJ 07647-2507 | Corporation Service Company | 2010-01-04 |
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Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
David J Milan | Governor | 13515 NORTH STEMMONS FREEWAY, DALLAS, TX, 75234 |
Francois Bes De Berc | Governor | 160 LEGRANDE AVENUE, NORTHVALE, NJ, 07647 |
Irwin Kaufman | Governor | 160 LEGRANDE AVENUE, NORTHVALE, NJ, 07647 |
John Carrier | Governor | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
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Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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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.