GSI Commerce South Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1303132. The registration start date is July 31, 2007.
| Entity ID | F1303132 |
| Entity Name | GSI Commerce South Inc. |
| Principal Address |
935 First Ave C/o General Counsel King of Prussia Pennsylvania 19406 |
| Office Effective Date | 2007-07-31 |
| Status Date | 2014-11-13 |
| Incorporate Date | 2007-07-31 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | NATIONAL REGISTERED AGENTS INC. |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | NATIONAL REGISTERED AGENTS INC. |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| ASST SECRETARY | BRIAN YAMASAKI |
| Secretary | PAUL D CATALDO |
| President | TOBIAS HARTMANN |
| CFO | PHILLIP DEPAUL |
| Treasurer | ANTHONY GLASBY |
| Entity Name | Effective Date |
|---|---|
| DISTRIBUTION ASSOCIATES INC. | 1998-09-02 |
| NATIONAL CATALOG CORPORATION | 2000-10-13 |
| ACCRETIVE COMMERCE INC. | 2007-07-31 |
| NATIONAL CATALOG CORPORATION | 2007-07-31 |
| NEWROADS INC. | 2007-11-14 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2014-11-13 | F1777525 |
| Street Address |
935 FIRST AVE C/O GENERAL COUNSEL |
| City | KING OF PRUSSIA |
| State | Pennsylvania |
| Zip Code | 19406 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| VendorNet Inc. | 935 First Ave, King of Prussia, Pennsylvania 19406 | National Registered Agents Inc. | 2010-10-20 |
| VendorNet, Inc. | 935 First Ave, King of Prussia, PA 19406 | National Registered Agents, Inc. | 2010-10-20 |
| GSI Commerce South, Inc. | 935 First Ave, C/o General Counsel, King of Prussia, PA 19406 | National Registered Agents, Inc. | 2007-07-31 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| THE OLIVER SPRINKLER CO. INC. | 501 Feheley Dr, King of Prussia, Pennsylvania 19406 | Registered Agents Inc. | 2020-05-27 |
| Recovery Centers of America Holdings LLC | 2701 Renaissance Blvd 4th Fl, King of Prussia, Pennsylvania 19406 | Corporation Service Company | 2019-10-23 |
| AmeriGas Propane GP LLC | 460 North Gulph Rd, King of Prussia, Pennsylvania 19406 | Corporation Service Company | 2019-10-18 |
| Coco & Ives LLC | 1150 1st Ave Ste 511, King of Prussia, Pennsylvania 19406 | Northwest Registered Agent LLC | 2019-09-27 |
| Geostructures Engineering of King of Prussia Inc. | 1000 West 9th Avenue, King of Prussia, Pennsylvania 19406 | Urs Agents LLC | 2019-01-07 |
| QualTek LLC | 1150 1st Ave, Ste 600, King of Prussia, Pennsylvania 19406 | Corporation Service Company | 2018-12-17 |
| MP Resident Agency LLC | 160 Clubhouse Rd, King of Prussia, Pennsylvania 19406 | Corporation Service Company | 2018-11-15 |
| QualTek Recovery Logistics LLC | 1150 First Ave, Ste 600, King of Prussia, Pennsylvania 19406 | Corporation Service Company | 2018-10-25 |
| Image First Uniform Rental Service LLC | 900 E Eighth Ave, Ste 300, King of Prussia, Pennsylvania 19406 | Corporation Service Company | 2018-09-05 |
| PSI Pharma Support America Inc. | 875 First Avenue, King of Prussia, Pennsylvania 19406 | Incorporating Services Ltd. | 2018-08-17 |
| Find all businesses in zip 19406 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC. | 4701 Cox Road Suite 285, Glen Allen, Virginia 23060 |
| ASST SECRETARY | Brian Yamasaki | |
| Secretary | Paul D Cataldo | |
| President | Tobias Hartmann | |
| CFO | Phillip Depaul | |
| Treasurer | Anthony Glasby |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Utility Management Group LLC | 500 Summit Dr, P.o. Box 663, Corbin, Kentucky 40701-2785 | National Registered Agents Inc. | 2020-10-30 |
| Impekable LLC | 10 N Martingale Rd Ste 400, Pmb #412, Schaumburg, Illinois 60173-2411 | National Registered Agents Inc. | 2020-10-30 |
| Talon Air LLC | 7110 Republic Airport Ste 300, Farmingdale, New York 11735-3954 | National Registered Agents Inc. | 2020-10-28 |
| Free Market Administrators LLC | 16633 Dallas Pkwy Ste 320, Addison, Texas 75001-6803 | National Registered Agents Inc. | 2020-10-26 |
| Madison Dale Consulting LLC | 41800 Reservoir Rd, Leesburg, Virginia 20175 | National Registered Agents Inc. | 2020-10-22 |
| ROADIERED CO. | 3565 Piedmont Rd Ne Bldg 4, Atlanta, Georgia 30305-8202 | National Registered Agents Inc. | 2020-10-21 |
| TEMPUS VIRGINIA BEACH LLC | 1 Allied Dr Ste 1500, Little Rock, Arkansas 72202 | National Registered Agents Inc. | 2020-10-21 |
| Fosters Glen 29 LLC | 901 Bay Ridge Rd, Annapolis, Maryland 21403 | National Registered Agents Inc. | 2020-10-19 |
| Hillside (Virginia) LLC | 2 Greentree Ctr, 900 E Lincoln Dr, Marlton, New Jersey 08053-3102 | National Registered Agents Inc. | 2020-10-15 |
| Roger D. Campbell DMD P.C. | 175 Conston Ave, Christiansburg, Virginia 24073-1151 | National Registered Agents Inc. | 2020-10-12 |
| Find all businesses with the same agent | |||
| City | KING OF PRUSSIA |
| Zip Code | 19406 |
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