350 COMMUNIPAW AVENUE, JERSEY CITY, 07304, NJ
PROFILE SYSTEMS, INC.
1201 RADIO RD, REDWOOD CITY, 94065, CA
Subject PROFILE SYSTEMS, 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 558875 and its seat is at 1201 RADIO RD, REDWOOD CITY, 94065, CA. The company was established on 20th March 1997 and its actual status is Withdrawn.
| Entity Name | PROFILE SYSTEMS, INC. |
|---|---|
| Entity Number | 558875 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 20th March 1997 |
| Business Address | 1201 RADIO RD, REDWOOD CITY, 94065, CA |
| Mailing Address | 1201 RADIO RD, REDWOOD CITY, 94065, CA |
| Citizenship/State Inc | Foreign/MA |
| Legal form | Stock |
| Name in State of INC | PROFILE SYSTEMS, 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 EDWARD HEON, who’s seat is at 123 INTERSTATE DR., WEST SPRINGFIELD, 01089, MA, EDWARD MALLEN, who’s seat is at 123 INTERSTATE DR., WEST SPRINGFIELD, 01089, MA, MARK PARENT, who’s seat is at 123 INTERSTATE DR., WEST SPRINGFIELD, 01089, MA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
EDWARD HEON
| Role | Principal |
|---|---|
| Title | TREAS |
| Residence Address | 106 ELM STREET, HATFIELD, 01038, MA |
| Business Address | 123 INTERSTATE DR., WEST SPRINGFIELD, 01089, MA |
EDWARD MALLEN
| Role | Principal |
|---|---|
| Title | CEO |
| Residence Address | 3 ZAMBOM TERRACE, ANDOVER, 01810, MA |
| Business Address | 123 INTERSTATE DR., WEST SPRINGFIELD, 01089, MA |
MARK PARENT
| Role | Principal |
|---|---|
| Title | SEC |
| Residence Address | 272 AMITY ST, AMHERST, MA, 01002-3405 |
| Business Address | 123 INTERSTATE DR., WEST SPRINGFIELD, 01089, MA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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