LIFECELL CORPORATION is a business entity registered at Washington Secretary of State, with entity identifier is 601914492. The registration start date is September 7, 2016.
| Unified Business Identifier (UBI) | 601914492 |
| Business Name | LIFECELL CORPORATION |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2016-09-07 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
5 Giralda Farms Madison NJ 07940-1027 |
| Mailing Address |
5 Giralda Farms Madison NJ 07940-1027 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 5 GIRALDA FARMS |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| A. Robert D. Bailey | Governor | |
| Alex Kelly | Governor | |
| Brian Anderson | Governor | |
| David Nicholson | Governor | |
| Emily Weith | ||
| James D'arecca | Governor | |
| Jennifer Lagunas | ||
| Johanna M. Corbin | ||
| Jonathon Kellerman | Governor | |
| Judith Tomkins | Governor | |
| June Bray | ||
| Kellie Sears | ||
| Kerry Gaynor | ||
| Kira Schwartz | Governor | |
| Kirk Sigurd | Governor | |
| Lindsey Bristow | ||
| Lynne Bolduc | Governor | |
| Marc Princen | ||
| Martin Shindler | Governor | |
| Matthew Walsh | ||
| Rachel Stahler | ||
| Riccardo Mancuso | Governor | |
| Robert A. Michael | ||
| Scott Reents | ||
| Stephen Kaufhold | Governor | |
| Thomas Poche | Governor | |
| Wayne Klintworth | ||
| Wayne Swanton | ||
| William Meury | Governor |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | 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 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | 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 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | 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 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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