WHIPPANY ACTUATION SYSTEMS, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 604459439. The registration start date is May 13, 2019.
| Unified Business Identifier (UBI) | 604459439 |
| Business Name | WHIPPANY ACTUATION SYSTEMS, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | NEW JERSEY |
| Incorporation Date | 2019-05-13 |
| Expiration Date | 2020-05-31 |
| Dissolution Date | 2020-09-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
110 Algonquin Parkway Whippany NJ 07981 |
| Mailing Address |
1301 E 9th St Suite 3000 Cleveland OH 44114-1871 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 110 ALGONQUIN PARKWAY |
| City | WHIPPANY |
| State | NJ |
| Zip Code | 07981 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SOL-GEL TECHNOLOGIES, INC. | 110 S Jefferson Rd Ste 203, Whippany, NJ 07981-1038 | UNITED AGENT GROUP INC | 2020-09-22 |
| MMP OLIVIAN OWNER, LLC | 1 Metlife Way, Whippany, NJ 07981-1449 | C T CORPORATION SYSTEM | 2020-01-08 |
| MCP ALLEY24 EAST, LLC | One Metlife Way, Whippany, NJ 07981 | C T CORPORATION SYSTEM | 2016-01-08 |
| MCP FIFE ENTERPRISE CENTER, LLC | 1 Metlife Way, Whippany, NJ 07981-1449 | C T CORPORATION SYSTEM | 2015-10-08 |
| MLIC ASSET HOLDINGS LLC | 1 Metlife Way, Whippany, NJ 07981-1449 | C T CORPORATION SYSTEM | 2008-11-07 |
| ATRIUM WIRELESS PARTNERS, LLC | 20 Troy Rd, Whippany, NJ 07981 | CT CORPORATION SYSTEM | 2008-03-27 |
| TOUCHTONE COMMUNICATIONS, INC. DBA TOUCHTONE COMMUNICATIONS OF WASHINGTON, INC. | 16 S Jefferson Rd, Whippany, NJ 07981 | COGENCY GLOBAL INC. | 2007-08-21 |
| BEAR ENERGY LP | 115 S Jefferson Rd #c2, Whippany, NJ 07981 | C T CORPORATION SYSTEM | 2006-11-02 |
| STEPHEN GOULD CORPORATION | 35 S Jefferson Rd, Whippany, NJ 07981 | CORPORATION SERVICE COMPANY | 2006-10-20 |
| FIRST INDEX, INC. | 26 Parsippany Rd, Whippany, NJ 07981 | PETER COOK | 2005-10-03 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Halle Terrion | ||
| Jonathan Crandall | ||
| Michael Lisman | ||
| Sanjeev Musalimadugu |
| 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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