27 DIVISION STREET, WATERBURY, 06704, CT
ADVANCED METABOLIC SYSTEMS, INC.
Subject ADVANCED METABOLIC 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 275814 and its seat is at 33 BEAVER DAM DRIVE, SEAFORD, 19973, DE. The company was established on 30th July 1992 and its actual status is Withdrawn.
| Entity Name | ADVANCED METABOLIC SYSTEMS, INC. |
|---|---|
| Entity Number | 275814 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 30th July 1992 |
| Business Address | 33 BEAVER DAM DRIVE, SEAFORD, 19973, DE |
| Citizenship/State Inc | Foreign/DE |
| 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 RICHARD A. SANDBERG, who’s seat is at NONE, MICHAEL ARCANGELI, who’s seat is at NONE, ROGER WIDMANN, who’s seat is at NONE, L. PETER SMITH, who’s seat is at NONE, THOMAS T. AOKI, MD, who’s seat is at NONE, GREGORY F. GILBERT, who’s seat is at NONE, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
RICHARD A. SANDBERG
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 233 BRUSHY RIDGE, NEW CANAAN, 06840, CT |
| Business Address | NONE |
MICHAEL ARCANGELI
| Role | Principal |
|---|---|
| Title | VICE PRES |
| Residence Address | 260 SUMMIT DRIVE, CORTA MADERA, 94925, CA |
| Business Address | NONE |
ROGER WIDMANN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 270 PARK AVENUE, 8TH FL., NEW YORK, 10017, NY |
| Business Address | NONE |
L. PETER SMITH
| Role | Principal |
|---|---|
| Title | DIR |
| Residence Address | 2200 EAST DEVON, DES PLAINES, 60018, IL |
| Business Address | NONE |
THOMAS T. AOKI, MD
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD |
| Residence Address | 1021 EL SUR WAY, SACRAMENTO, 95864, CA |
| Business Address | NONE |
GREGORY F. GILBERT
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 8776 KILLDEE COURT, ORANGEVALE, CA |
| Business Address | NONE |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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ADVANCED METABOLIC SYSTEMS, INC.
33 BEAVER DAM DRIVE, SEAFORD, 19973, DE