CERESTAR USA, INC.


Address: 15615 Mcginty Rd W, Wayzata, MN 55391

CERESTAR USA, INC. (UBI# 409000164) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 14, 1929. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 409000164
Business Name CERESTAR USA, INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State MAINE
Incorporation Date 1929-01-14
Expiration Date 2004-01-31
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Benoit Gode Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
E Thomas Erdmann IIi Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
Patrice H Halbach Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
Pierre Moraillon Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
Richard Hallows Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
William W Veazey Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2003-01-27, 2002-01-03, 2001-01-18, 2000-01-06, 1999-01-22, 1985-01-21, 1983-06-17
Certificate of Withdrawal 2003-12-18
Statement of Change 2016-04-29, 2015-02-26

Office Location

Street Address 15615 MCGINTY RD W
City WAYZATA
State MN
Zip Code 55391

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
C-aire, Inc. 2508 Arcola Lane, Wayzata, MN 55391 Tom Blair 2019-07-25
Mohagen/hansen Architectural Group, Ltd. 1000 Twelve Oaks Center Drive, Suite 200, Wayzata, MN 55391 C T Corporation System 2019-05-17
Afremov Russian Art, LLC 532 Harrington Rd, Wayzata, MN 55391-1513 C T Corporation System 2016-07-15
Sapphire Skies 1161 Wayzata Blvd, #222, Wayzata, MN 55391 Cedar Bay 2016-05-03
Fibercare, LLC 1907 Wayzata Blvd., Suite 240, Wayzata, MN 55391-2069 Corporation Service Company 2015-12-16
Sjs Three, LLC 510 Ferndale Rd W, Wayzata, MN 55391-9626 C T Corporation System 2015-06-10
Hotel Cleaning Services, Inc. 1907 Wayzata Blvd, Suite 240, Wayzata, MN 55391-2070 Corporation Service Company 2015-04-15
Hnh Homes LLC 901 Twelve Oaks Center Dr, Suite 903, Wayzata, MN 55391-4705 Peter Hillukka 2014-09-23
Free Phone Wa LLC 14888 Pondview Cir, Wayzata, MN 55391 Juni Nelson 2013-04-29
Steiner Construction Services, Inc. 3614 Cty. Rd. 101, Wayzata, MN 55391 National Registered Agents, Inc. 2011-06-14
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Benoit Gode Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
E Thomas Erdmann IIi Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
Patrice H Halbach Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
Pierre Moraillon Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
Richard Hallows Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000
William W Veazey Governor 14 BD DU GENERAL LECLERC NEUILLY SUR SEINE 992572, FO, 00000

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Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.