Company Profile

Registration:Dec 1, 2000

Addresses:300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 (Physical)
PO Box 1227, Westwood, NJ 07675 (Mailing)
300 Chestnut Ridge Road;Attn: Tax Dept., Woodcliff Lake, NJ 07677 (Physical)
C/O Ct Corporation System  123 E Marcy Street, Santa Fe, NM 87501 (Physical)
C/O Ct Corporation System  50 W. Broadway, Salt Lake City, UT 84101 (Foreign)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)

State ID:4856465-0142

Business type:Corporation - Domestic - Profit

Expiration:Perpetual

Members (22):Howard S. Harris / Secretary, General Co 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675 Michael Huff / Assistant Secretary 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 Lisa Mcpherson / Director, Director, Vice President Kevin J. Healy / Assistant Secretary Dr Ralf Edelmann / Treasurer 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 (Physical) Micheel Ruff / Assistant PO Box 1227, Westwood, NJ 07675 Jeannine Palumbo / Assistant Secretary, Organizer, Other officer, As-Taxation 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 Jeanniene Palumbo / Governing PO Box 1227, Westwood, NJ 07675 Kevin J Bealy / Assistant PO Box 1227, Westwood, NJ 07675 David Osborne / Assistant Secretary, Assistant 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675 Ralf Edelmann / Treasurer, Governing 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675 Steven Bottieri / Director, Vice President, Vice President, Vice Presi, Vice-president 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675 Joachim Hensel / Director, President, President, Director 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675 Keavin J. Healy / Assistant Secretary 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 Cynthia Gray / Assistant Secretary, Assistant 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675 ...Joseph Dynia / Assistant Treasurer, Officer, Other officer, Chief Tax Officer 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677
PO Box 1227, Westwood, NJ 07675 Martin Stremplat / President, Director, Governing Person, inactive Daniel Dechristopher / Director, inactive Mark Fischer / Director, Vice President, Operations, inactive Joel Nash / Chief Tax Officer, inactive Joachim Herr / Treasurer, Treasurer, inactive Trevor Thangalan / Director, Vice President, inactive

Agent:C T Corporation System 1108 E South Union Ave, Midvale, UT 84047 (Physical)

TIN:18706662790