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Circadian, Inc. (fka CKDN) RSS Feed

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A/S 6 mil O/S 4.7 mil About CIRCADIAN CIRCADIAN™ is the global leader in providing 24/7 workforce performance and safety solutions for businesses that operate around the clock. Through a unique combination of consulting expertise, research, software tools and informative publications, CIRCADIAN helps organizations in the 24-hour economy optimize employee performance and reduce the inherent risks and costs of their extended hours operations. Working from offices in North America, Europe and Asia, CIRCADIAN experts ensure that over half the Fortune 500, and other leading international companies, improve their competitiveness in the global 24/7 economy. CIRCADIAN’s core expertise is the staffing, scheduling, training and risk management of their most vital asset – the 24/7 workforce. Founded in 1983 by Dr. Martin Moore-Ede, a former professor at Harvard Medical School and author of the best-selling book “The Twenty-Four Hour Society”, CIRCADIAN has led the development of innovative new technologies and tools to enable employees to successfully adapt to today’s high performance 24/7 workplace. http://www.circadian.com/ Corporate Headquarters: Circadian Technologies, Inc. 2 Main Street, Suite 310 Stoneham, MA 02180 USA P) 781-439-6300 P) 800-284-5001 F) 781-439-6399 European Offices: Circadian Technologies, Ltd. c/o DNV Palace House 3 Cathedral Street London, SE1 9DE United Kingdom P) +44 (0)203 006 2417 Circadian Technologies, Ltd 32 St Johns Street Keswick, Cumbria CA12 5AS United Kingdom Asian Office: Circadian Technologies Japan, Inc. Shin-Kosan Building, 1-13-38 Nishi-Hommachi Nishi-Ku, Osaka, 550-0005 Japan P) (+81)06 6537-5355 F) (+81)06 6537-5363 DE SOS active on 12/21/2007 DE Secretary of State Entity Details -------------------------------------------------------------------------------- File Number: 4453701 Incorporation Date / Formation Date: 01/01/2008 (mm/dd/yyyy) Entity Name: CIRCADIAN, INC. Entity Kind: CORPORATION Entity Type: GENERAL Residency: DOMESTIC State: DE Status: GOOD STANDING Status Date: 01/01/2008 1 0102S Incorp Delaware Stock Co. 3 12/21/2007 18:45 01/01/2008 https://sos-res.state.de.us/tin/GINameSearch.jsp -------------------------------------------------------------------------------- MA SOS Foreign Entity Active 02/25/2008 The exact name of the Foreign Corporation: CIRCADIAN, INC. Entity Type: Foreign Corporation Identification Number: 000971922 Date of Registration in Massachusetts: 02/25/2008 The is organized under the laws of: State: DE Country: USA on: 01/01/2008 Current Fiscal Month / Day: 12 / 31 The location of its principal office: No. and Street: 2 MAIN ST., STE 310 City or Town: STONEHAM State: MA Zip: 02180 Country: USA The location of its Massachusetts office, if any: No. and Street: 2 MAIN ST., STE 310 City or Town: STONEHAM State: MA Zip: 02180 Country: USA Name and address of the Registered Agent: Name: MARTIN MOORE-EDE, M.D., PH.D. No. and Street: 2 MAIN ST., STE 310 City or Town: STONEHAM State: MA Zip: 02180 Country: USA The officers and all of the directors of the corporation: Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code Expiration of Term PRESIDENT MARTIN MOORE-EDE M.D., PH.D 2 MAIN ST., STE 310 STONEHAM, MA 02180 USA TREASURER MARTIN MOORE-EDE M.D., PH.D 2 MAIN ST., STE 310 STONEHAM, MA 02180 USA SECRETARY MARTIN MOORE-EDE M.D., PH.D 2 MAIN ST., STE 310 STONEHAM, MA 02180 USA DIRECTOR MARTIN MOORE-EDE M.D., PH.D 2 MAIN ST., STE 310 STONEHAM, MA 02180 USA Circadian Subsidiaries per MA SOS: CIRCADIAN INFORMATION LIMITED PARTNERSHIP CIRCADIAN MANAGEMENT, INC. CIRCADIAN TECHNOLOGIES, INC. CIRCADIAN TECHNOLOGY ASSOCIATES L MA SOS: http://corp.sec.state.ma.us/corp/corpsearch/corpsearchinput.asp
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