ACTEGA NORTH AMERICA, INC.


Address: 1450 Taylors Lane, Cinnaminson, NJ 08077

ACTEGA NORTH AMERICA, INC. (UBI# 602830597) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 7, 2013. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602830597
Business Name ACTEGA NORTH AMERICA, INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
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 DELAWARE
Incorporation Date 2013-11-07
Expiration Date 2020-11-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Mark Wallace
Mark Westwell
Martin Babilas
Sarah Schaefer
Thorsten Kroller

Corporation Documents

Document Type Completed Date
Amendment 2016-06-14
ANNUAL REPORT 2019-10-25, 2018-09-28, 2017-11-03, 2016-11-02, 2015-11-02, 2014-11-17
ARDUEDATE 2020-10-01, 2019-10-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
FOREIGN REGISTRATION STATEMENT 2013-11-13
Initial Report 2013-12-27
Statement of Change 2017-06-06, 2017-05-15, 2016-08-02, 2016-05-19

Office Location

Street Address 1450 TAYLORS LANE
City CINNAMINSON
State NJ
Zip Code 08077

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Kelstar International Enterprises, Inc. 1050 Taylors Ln, Cinnaminson, NJ 08077 Corporation Service Company 2006-02-02

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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Mark Wallace
Mark Westwell
Martin Babilas
Sarah Schaefer
Thorsten Kroller

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Competitor

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City TUMWATER
Zip Code 98512

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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.