Moduslink Corporation Overview
Moduslink Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 15, 1997 and is approximately twenty-seven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Moduslink Corporation
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Key People
Who own Moduslink Corporation
Name | |
---|---|
Catherine L. Venable 1 |
CFO
Director
CFO, SECRETARY &
|
John Whitenack 1 |
President
CEO
|
James R. Henderson 1 |
Chief Executive Officer
NonDir
NonPres
NonSec
President
Secretary
Director
|
Fawaz Khalil |
Director
PRESIDENT & CEO
|
Douglass B. Woodworth |
Director
|
Lena Kempe |
Secretary
|
Kempe Lena |
Secretary
|
Maureen Mattera |
Vice President
|
Jason Wong |
Senior Vice Presiden
|
Wong Jason |
|
Louis J. Belardi 1 |
NonDir
NonTreas
Treasurer
Director
|
Joseph C. Lawler 7 |
President
CEO
Director
|
Steven G. Crane 3 |
President
Treasurer
Director
|
John J. Boucher 3 |
President
CEO
Chief Executive Officer
Director
|
Terrence M. Leahy |
President
CEO
Director
|
Currently Vacant |
President
|
David Riley 1 |
CFO
|
Richard M. Darer |
CFO
Srvp
|
Brian O'Donnell 2 |
Treasurer
|
Peter N. Feret |
Treasurer
|
Peter L. Gray 5 |
Secretary
|
Alan Cormier 3 |
Director
Secretary
|
William R. McLennan 2 |
Director
|
Andrene Plummer Tem 1 |
Secretary
|
Mark J. Kelly |
Director
|
Shelia Flaherty |
Secretary
|
Jonathan S. Lavine |
Director
|
Leo Vannoni |
Director
|
Jack L. Howard |
Director
|
Warran Lichtenstein |
Director
|
Mark Catizone |
Director
|
Warren Lichtenstein |
Director
|
Joseph Sherk 1 |
Officer
|
Showing 8 records out of 33
Known Addresses for Moduslink Corporation
1601 Trapelo Rd
Waltham, MA 02451
1100 Winter St
Waltham, MA 02451
200 Innovation Ave
Morrisville, NC 27560
690 Canton St
Westwood, MA 02090
425 Boylston St
Boston, MA 02116
200 Midway Ln
Smyrna, TN 37167
501 Innovation Ave
Morrisville, NC 27560
2000 Midway Ln
Smyrna, TN 37167
990 N Greenfield Pkwy
Garner, NC 27529
Corporate Filings for Moduslink Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000000747 |
Date Filed: | Monday, February 9, 2004 |
Registered Agent | Corporate Filing Solutions, LLC |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11856706 |
Date Filed: | Tuesday, December 16, 1997 |
Registered Agent | Corporate Filing Solutions, LLC |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02062972 |
Date Filed: | Monday, December 15, 1997 |
Registered Agent | Corporate Filing Solutions Inc |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C30860-2003 |
Date Filed: | Friday, December 12, 2003 |
Registered Agent | Corporate Filing Solutions, LLC |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 3498566 |
Date Filed: | Tuesday, April 3, 2007 |
Registered Agent | Registered Agents Inc |
DOS Process | Registered Agents Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/16/1997 | Application For Certificate Of Authority | ||
4/28/2000 | Articles Of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/12/2003 | Foreign Qualification | ||
1/29/2004 | Initial List | ||
11/5/2004 | Application for Amended Certificate of Authority | ||
11/5/2004 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM MODUS MEDIA INTERNATIONAL, INC. CHMBI 00001 | |
12/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/13/2006 | Annual List | ||
12/15/2006 | Annual List | ||
4/3/2007 | Name History/Actual | Moduslink Corporation | |
10/30/2007 | Annual List | ||
11/14/2008 | Annual List | ||
11/30/2009 | Annual List | ||
3/25/2010 | Change of Registered Agent/Office | ||
3/25/2010 | Registered Agent Change | ||
11/18/2010 | Annual List | ||
11/3/2011 | Annual List | ||
12/3/2012 | Annual List | ||
6/7/2013 | Change of Registered Agent/Office | ||
12/20/2013 | Annual List | ||
6/19/2014 | Change of Registered Agent/Office | ||
12/8/2014 | Annual List | ||
11/25/2015 | Annual List | ||
10/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/23/2017 | Annual List | ||
10/18/2018 | Annual List | ||
10/26/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
7/8/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/1/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Moduslink Corporation
Serial Number:
78953762
Drawing Code: 4000
|
|
Serial Number:
75776654
Drawing Code: 1000
|
|
Serial Number:
75825859
Drawing Code: 1000
|
|
Serial Number:
78703160
Drawing Code: 3000
|
|
Serial Number:
78469055
Drawing Code: 4000
|
|
Serial Number:
73616468
Drawing Code:
|
|
Serial Number:
75767892
Drawing Code: 3R05
|
|
Serial Number:
74530836
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1601 Trapelo Rd Waltham, MA 02451
1100 Winter St Waltham, MA 02451
200 Innovation Ave Morrisville, NC 27560
690 Canton St Westwood, MA 02090
425 Boylston St Boston, MA 02116
200 Midway Ln Smyrna, TN 37167
501 Innovation Ave Morrisville, NC 27560
2000 Midway Ln Smyrna, TN 37167
990 N Greenfield Pkwy Garner, NC 27529
These addresses are known to be associated with Moduslink Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records