80 COLONIAL ROAD, MANCHESTER, 06042, CT
WARD NORTH AMERICA, INC.
610 WEST ASH ST - STE 1900, SAN DIEGO, 92101, CA
Subject WARD NORTH AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 242159 and its seat is at 610 WEST ASH ST - STE 1900, SAN DIEGO, 92101, CA. The company was established on 29th November 1989 and its actual status is Withdrawn.
| Entity Name | WARD NORTH AMERICA, INC. |
|---|---|
| Entity Number | 242159 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 29th November 1989 |
| Mailing Address | 610 WEST ASH ST - STE 1900, SAN DIEGO, 92101, CA |
| Citizenship/State Inc | Foreign/GA |
| Legal form | Stock |
| Name in State of INC | WARD NORTH AMERICA, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are JEFFREY WARD, who’s seat is at SUITE 1900, SAN DIEGO, CA, 92101-3349, MARY ELIZABETH NELSON, who’s seat is at 17862 EAST 17TH STREET, STE. 111, TUSTIN, 92780, CA, RUSSELL WHITMARSH, who’s seat is at 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, 92101, CA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JEFFREY WARD
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | R.R. BOX 9104, RANCHO SANTA FE, 92067, CA |
| Business Address | SUITE 1900, SAN DIEGO, CA, 92101-3349 |
MARY ELIZABETH NELSON
| Role | Principal |
|---|---|
| Title | SR. VICE PRES |
| Residence Address | 12952 OLD FOOTHILL, SANTA ANA, 92705, CA |
| Business Address | 17862 EAST 17TH STREET, STE. 111, TUSTIN, 92780, CA |
RUSSELL WHITMARSH
| Role | Principal |
|---|---|
| Title | EXECUTIVE VICE PRESIDENT |
| Residence Address | 1712 LA VALHALLA PLACE, EL CAJON, 92019, CA |
| Business Address | 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, 92101, CA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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