KNIGHTS FRANCHISE SYSTEMS, INC.
Main Information
| Company Name | KNIGHTS FRANCHISE SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004102900015 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2004-10-28 |
| Original Formation Date | 1994-09-20 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2018-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
KNIGHTS FRANCHISE SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 554182.KNIGHTS FRANCHISE SYSTEMS, INC. was formed on Thursday 28th October 2004, so this company age is nineteen years, six months and thirteen days. This company is currently active .
Principal office address of KNIGHTS FRANCHISE SYSTEMS, INC. is 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA. This address coordinates are: 40° 50' 45.3" N , 74° 26' 18.8" W.
There are currently four company principals in KNIGHTS FRANCHISE SYSTEMS, INC.. They are: director ROBERT LOEWEN, director Nicola Rossi, president Ballotti, Geoffrey Arthur, vice president Michael Waring. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
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GPS
Data: 40° 50' 45.3" N
74° 26' 18.8" W
Address
Principal Office Address: 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROBERT LOEWEN | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View ROBERT LOEWEN Full Report » | ||
| Nicola Rossi | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View Nicola Rossi Full Report » | ||
| Ballotti, Geoffrey Arthur | President | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View Ballotti, Geoffrey Arthur Full Report » | ||
| Michael Waring | Vice President | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA |
| View Michael Waring Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-10-28 | 2004-10-28 | 0003556752 |
| Business Entity Report | 2006-10-16 | 2006-10-16 | 0003556753 |
| Business Entity Report | 2008-09-04 | 2008-09-04 | 0003556754 |
| Business Entity Report | 2010-08-31 | 2010-08-31 | 0003556755 |
| Change of Registered Office/Agent | 2011-03-10 | 2011-03-10 | 0003556756 |
| Business Entity Report | 2012-10-23 | 2012-10-23 | 0003556757 |
| Business Entity Report | 2014-10-07 | 2014-10-07 | 0003556758 |
| Business Entity Report | 2016-08-31 | 2016-08-31 | 0007388959 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| W.A.C. INC. | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA | Merged |
| INS INVESTIGATIONS BUREAU INC | 9 CAMPUS DR, STE 7, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| AVIS RENT A CAR SYSTEM INC | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| NABISCO INC | 7 Campus Drive, PARSIPPANY, NJ, 07054, USA | Merged |
| MDS - QANTEL INC | 7 CENTURY DR, PARSIPPANY, NJ, USA | Withdrawn |
| PENSION AND INVESTMENT ASSOCIATES OF AMERICA INC | 1599 LITTLETON RD, PARSIPPANY, NJ, 90067, USA | Revoked |
| BAKER PROTECTIVE SERVICES INC | 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA | Merged |
| PINKERTON'S, LLC | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 91361, USA | Active |
| CENTURY 21 REAL ESTATE CORPORATION | 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| PV HOLDING CORP | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Active |
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