30 INWOOD RD, ROCKY HILL, 06067, CT
EMPERION CORPORATION
C/O ANA GILABERTE, 7300 CORPORATE CENTER DRIVE, MIAMI, 33126, FL
Subject EMPERION CORPORATION 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 272663 and its seat is at 7300 CORPORATE CENTER DRIVE, MIAMI, 33126, FL. The company was established on 14th April 1992 and its actual status is Withdrawn.
| Entity Name | EMPERION CORPORATION |
|---|---|
| Entity Number | 272663 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 14th April 1992 |
| Business Address | 7300 CORPORATE CENTER DRIVE, MIAMI, 33126, FL |
| Mailing Address | C/O ANA GILABERTE, 7300 CORPORATE CENTER DRIVE, MIAMI, 33126, FL |
| Citizenship/State Inc | Foreign/FL |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are GLENDON E. JOHNSON, who’s seat is at 7300 CORPORATE CENTER DR, MIAMI, FL, WILLIAM S. WILKINS, who’s seat is at 7300 CORPORATE CENTER DR, MIAMI, FL, BEN LOVE, who’s seat is at 7171 FOREST LANE A165, DALLAS, TX, CLIFFORD M. DOUGLASS, who’s seat is at 7171 FOREST LANE A165, DALLAS, TX, MARK J. UHEREK, who’s seat is at 7171 FOREST LANE A165, DALLAS, TX, SCOTT L. STANTON, who’s seat is at 7300 CORPORATE CENTER DR, MIAMI, FL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
GLENDON E. JOHNSON
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 11925 SW 43 STREET, MIAMI, FL |
| Business Address | 7300 CORPORATE CENTER DR, MIAMI, FL |
WILLIAM S. WILKINS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 7465 SW 157 TERRACE, MIAMI, FL |
| Business Address | 7300 CORPORATE CENTER DR, MIAMI, FL |
BEN LOVE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 4407 EATON CIRCLE, COLLEY VILLE, TX |
| Business Address | 7171 FOREST LANE A165, DALLAS, TX |
CLIFFORD M. DOUGLASS
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 3030 TIDEWATER CIRCLE, MADISON, MS |
| Business Address | 7171 FOREST LANE A165, DALLAS, TX |
MARK J. UHEREK
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 500 SOUTH FIELDER, ARLINGTON, TX |
| Business Address | 7171 FOREST LANE A165, DALLAS, TX |
SCOTT L. STANTON
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 1001 NORTH SHORE DR, MIAMI BEACH, FL |
| Business Address | 7300 CORPORATE CENTER DR, MIAMI, FL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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