SARENS USA, INC. (UBI# 600024530) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 15, 1970. The entity status is Active.
Unified Business Identifier (UBI) | 600024530 |
Business Name | SARENS USA, INC. |
Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | CALIFORNIA |
Incorporation Date | 1970-05-15 |
Expiration Date | 2021-05-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Steven Sarens | Governor | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 77044 |
Ludo Antoon Carolus Sarens | Governor | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 77044 |
Martijn A.j. Armand Dekijndt | Governor | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 77044 |
Wim Sarens | ||
Hendrik Sarens | ||
Grant Roy Mitchell |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2014-08-06 |
Amendment | 2014-06-11, 1977-11-16 |
ANNUAL REPORT | 2020-05-26, 2019-05-16, 2018-05-29, 2017-05-31, 2016-05-20, 2015-04-28, 2014-05-19, 2013-05-02, 2012-05-15, 2011-05-11, 2010-05-05, 2009-05-07, 2008-05-08, 2007-05-15, 2006-05-10, 2005-05-25, 2004-05-10, 2003-05-21, 2002-05-30, 2001-05-31, 2000-05-24, 1999-05-12, 1983-10-06, 1983-02-04, 1981-07-16, 1980-10-22, 1979-07-02, 1978-06-28, 1977-07-11, 1976-06-28, 1975-06-09, 1974-07-03, 1973-07-02, 1972-07-03, 1971-03-22 |
ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
Dissolution/Withdrawal | 1985-09-12 |
FOREIGN REGISTRATION STATEMENT | 1970-05-15 |
Reinstatement | 1986-05-27 |
Statement of Change | 2016-05-16, 2011-01-05, 1988-10-11, 1970-05-15 |
Unidentified | 1977-10-16 |
Street Address | 10855 JOHN RALSTON ROAD |
City | HOUSTON |
State | TX |
Zip Code | 77044 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Metalizing & Protective Coatings of America, Inc. | 250 Assay Street, Suite 500, Houston, TX 77044 | Capitol Corporate Services, Inc. | 2016-07-27 |
Apache Industrial Services, Inc. | 250 Assay St Ste 500, Houston, TX 77044-3507 | Capitol Corporate Services, Inc. | 2015-04-08 |
Apache Global Painting, Inc. | 250 Assay Street, Suite 500, Houston, TX 77044 | Capitol Corporate Services, Inc. | 2015-09-24 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
Murray Resources, Ltd. | 800 Gessner Rd Ste 170, Houston, TX 77024-4256 | C T Corporation System | 2020-11-19 |
Jamestown North America, LLC | 4550 Homestead Rd, Houston, TX 77028-5820 | C T Corporation System | 2020-11-18 |
Sealube Marine, Inc. | 3663 N Sam Houston Pkwy E Ste 600, Houston, TX 77032-3611 | Vcorp Services, LLC | 2020-11-18 |
Element Americas Inc. | 820 Gessner Rd Ste 730, Houston, TX 77024-4533 | Northwest Registered Agent, LLC | 2020-11-16 |
Squeezed Washington LLC | 3186 Produce Row, Houston, TX 77023-5814 | Incorp Services, Inc. | 2020-11-05 |
S & B Infrastructure Private, Ltd. | 15150 Memorial Dr, Houston, TX 77079-4304 | Corporation Service Company | 2020-11-05 |
Yuanjing Inc. | 10611 Harwin Dr Ste 406, Houston, TX 77036-1534 | Registered Agents Inc. | 2020-10-29 |
Troy Construction, LLC | 8521 Mchard Rd, Houston, TX 77053-4826 | Registered Agents Inc. | 2020-10-28 |
Empowerment Schools - Healthcare, Limited | 2550 North Loop W, Suite 300, Houston, TX 77092-8913 | Incorp Services, Inc. | 2020-10-28 |
Find all businesses in HOUSTON |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Steven Sarens | Governor | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 77044 |
Ludo Antoon Carolus Sarens | Governor | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 77044 |
Martijn A.j. Armand Dekijndt | Governor | 10855 JOHN RALSTON ROAD, HOUSTON, TX, 77044 |
Wim Sarens | ||
Hendrik Sarens | ||
Grant Roy Mitchell |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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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.