Wysk B2B Data Hub

Wysk Company Profile for
ModusLink Corporation

Delaware Corporation | Wysk # 4NKCUH4
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: ModusLink Corporation
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 690 CANTON ST STE 1
Westwood MA 02090
SoS Filing Status: In existence
SoS ID: 0011856706
State Tax ID: 10434002704
Filing Date: 12/16/1997
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
ModusLink Corporation In use Legal 11/05/2004
MODUS MEDIA INTERNATIONAL, INC. Prior Legal 12/16/1997 11/05/2004

Associated Entities

Name Capacity Filing Number Filing Date Jurisdiction Inactive
LONE STAR ELECTRONICS CORPORATION Non-Survivor 000057695800 09/08/1981 Unknown 04/28/2000

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
06/19/2014 549910860011 Change of Registered Agent/Office 06/20/2014 06/20/2014
06/07/2013 484612750004 Change of Registered Agent/Office 06/07/2013 06/10/2013
03/25/2010 300634680003 Change of Registered Agent/Office 03/25/2010 03/26/2010
11/05/2004 074278020002 Application for Amended Certificate of Authority 11/05/2004 11/05/2004
12/31/2002 031946650001 Public Information Report (PIR) 04/15/2003 04/15/2003
04/28/2000 000003407063 Articles Of Merger 04/28/2000 04/28/2000
12/16/1997 000003407062 Application For Certificate Of Authority 12/16/1997 12/16/1997
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: MODUSLINK CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: C/O BRL LAW GROUP LLC
425 BOYLSTON STREET, 3RD FL
BOSTON, MA 02116
Status: Active
Secretary of State ID: C2062972
Incorporation Date: 12/15/1997

Charter Names

Name Status Type Created Inactive
MODUSLINK CORPORATION Active Legal 10/06/2004
MODUS MEDIA INTERNATIONAL, INC. Inactive Legal 10/06/2004

Transaction History

Transaction Amendment ID Transaction Type Comments
12/04/2009 Franchise Tax Board Reviver
04/02/2007 Franchise Tax Board Forfeiture
10/06/2004 A0618204 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: MODUS MEDIA INTERNATIONAL, INC.
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: MODUSLINK CORPORATION
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 1601 TRAPELO ROAD
SUITE 170
WALTHAM, MA 02451
Filing Status: Active
Document Number: F04000000747
Filing Date: 02/09/2004
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: MODUSLINK CORPORATION
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 1601 Trapelo Road
Suite 170
WALTHAM, MA 02451
Entity ID: 135777
Control Number: 0222623
Status: Active/Compliance
Registration Date: 05/08/2002
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: MODUSLINK CORPORATION
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 043400270
Date of Massachusetts Registration: 12/12/1997
Status: Active
Principal Office: 1601 TRAPELO ROAD
SUITE 170
WALTHAM, MA 02451

Names

Name Type Inactive Date
MODUS MEDIA INTERNATIONAL, INC. Previous 10/29/2004
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: MODUSLINK CORPORATION
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: 1601 Trapelo Road, Suite 170
Waltham, MA 02451
Charter Number: F00555149
Status: Good Standing
Creation Date: 12/02/2003
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: ModusLink Corporation
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0444797
Status: Current-Active
Formed: 12/12/1997
Principal Office: 1601 Trapelo Road, Suite 170
Waltham, MA, 02451
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: MODUSLINK CORPORATION
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: C30860-2003
Nevada Business ID: NV20031542491
File Date: 12/12/2003
Status: Active
Date of Filing Status Change: 12/13/2006
List of Officers Due: 12/31/2014
Business License Expiration Date: 12/31/2014

Stock Information

Capital Amount: $30.00
Shares Issued: 3,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20130831779-01 12/20/2013
Annual List 20120813530-15 12/03/2012
Annual List 20110789751-31 11/03/2011
Annual List 20100864713-52 11/18/2010
Registered Agent Change 20100187987-93 03/25/2010
Annual List 20090821650-63 11/30/2009
Annual List 20080746085-90 11/14/2008
Annual List 20070737544-49 10/30/2007
Annual List 20060803988-94 12/15/2006
Annual List 20060799151-70 12/13/2006
Annual List C30860-2003-002 12/07/2004 List of Officers for 2004 to 2005
Amendment C30860-2003-003 11/05/2004 CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM MODUS MEDIA INTERNA
Initial List C30860-2003-004 01/29/2004
Foreign Qualification C30860-2003-001 12/12/2003
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: MODUSLINK CORPORATION
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 12/11/1997
Principal Office: 1601 TRAPELO RD
STE 170
WALTHAM, MA 02451-7353
Mailing Address: 1601 TRAPELO RD
STE 170
WALTHAM, MA 02451-7353
Secretary of State Control Number: 000390989
Initial Filing Date: 06/13/2000
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 11/01/2014
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
10/25/2013 03794100 Annual Report 2013
10/26/2012 03198738 Annual Report 2012
09/13/2011 02724979 Annual Report 2011
09/02/2010 02370841 Annual Report 2010
10/19/2009 02071201 Annual Report 2009
10/29/2008 01578032 Annual Report 2008
09/18/2007 01578031 Annual Report 2007
01/31/2007 01578030 Annual Report 2006
08/03/2005 01578029 Annual Report 2005
03/29/2005 01578028 Annual Report 2004
04/12/2004 01578027 Annual Report 2003
03/20/2003 01578026 Annual Report 2002
04/01/2002 01578025 Annual Report 2001
10/29/2001 01578024 Annual Report 2001
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: ModusLink Corporation
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
SCC ID: F172958
Status: ACTIVE
Principal Office: 1601 TRAPELO ROAD
SUITE 170
WALTHAM, MA 02451
Formation Date: 11/29/2007

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated October 12, 2014

Business Details

Business Name: MODUSLINK CORPORATION
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 12/15/1997
Duration: Perpetual
Status: Active
Expiration Date: 12/31/2014
Unified Business Identifier: 601838714
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated October 6, 2014

Business Details

Business Name: MODUSLINK CORPORATION
Business Type: Foreign Corporation
Business Identifier: M060381
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 12/26/2003
Paid Capital Representation: 60000
Status: Certificate of Authority Revoked
Status Date: 10/26/2006
Most Recent Filing:
Most Recent Form 20: