LUXCO, INC. (UBI# 600262516) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 26, 1999. The entity status is Active.
| Unified Business Identifier (UBI) | 600262516 |
| Business Name | LUXCO, 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 | MISSOURI |
| Incorporation Date | 1999-04-26 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Bratcher (president & Coo) | Governor | 5050 KEMPER AVE, SAINT LOUIS, MO, 63139 |
| Donn Lux (ceo, Chairman & Sole Director) | Governor | 5050 KEMPER AVE, SAINT LOUIS, MO, 63139 |
| Janet Dautenhahn (secretary) | Governor | 5050 KEMPER AVE, SAINT LOUIS, MO, 63139 |
| Jason Finke (vp-finance; Treasurer) | Governor | 5050 KEMPER AVE, SAINT LOUIS, MO, 63139 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2012-11-13 |
| Amendment | 2005-11-28 |
| ANNUAL REPORT | 2020-04-25, 2019-03-27, 2018-04-30, 2017-04-12, 2016-04-27, 2015-04-30, 2014-04-21, 2013-04-29, 2012-04-27, 2011-04-13, 2010-04-29, 2009-04-28, 2008-03-25, 2007-04-17, 2006-03-31, 2005-03-24, 2004-04-27, 2003-04-03, 2002-04-08, 2001-03-29, 2000-04-20 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| Dissolution/Withdrawal | 1999-11-08 |
| FOREIGN REGISTRATION STATEMENT | 1999-04-26 |
| Initial Report | 1999-12-23 |
| Refund | 2005-12-23 |
| Statement of Change | 2017-06-06, 2016-04-27, 2014-08-29 |
| Street Address | 5050 KEMPER AVE |
| City | SAINT LOUIS |
| State | MO |
| Zip Code | 63139 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| C. Rallo Contracting Co., Inc. | 5000 Kemper Ave, Saint Louis, MO 63139 | C T Corporation System | 2015-07-13 |
| The Spark Agency, Inc. | 6600 Manchester Ave, Saint Louis, MO 63139-3560 | Corporation Service Company | 2012-02-08 |
| S. M. Wilson & Co. | 2185 Hampton Ave., St. Louis, MO 63139 | C T Corporation System | 2011-11-17 |
| Woot Workshop LLC | 3719 Hereford, Suite A, Saint Louis, MO 63139 | Corporation Service Company | 2010-08-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Interior Systems Contracting, Inc. | 1545 S Kingshighway Blvd, Saint Louis, MO 63110-2227 | C T Corporation System | 2020-11-13 |
| Union Electric Company | 1901 Chouteau Ave, Saint Louis, MO 63103-3003 | C T Corporation System | 2020-11-05 |
| Federal International Recycling and Waste Solutions, LLC | 7935 Clayton Rd, Saint Louis, MO 63117-1317 | Incorp | 2020-11-01 |
| Hera Studio, Inc. | 411 N 10th St Ste 400, Saint Louis, MO 63101-1335 | Cogency Global Inc. | 2020-10-30 |
| Clayco Design & Engineering LLC | 2199 Innerbelt Business Center Dr, Saint Louis, MO 63114-5721 | Corporation Service Company | 2020-10-29 |
| Bunzl Distribution Leasing, Inc. | 1 City Place Dr Ste 200, Saint Louis, MO 63141-7067 | Corporation Service Company | 2020-10-19 |
| Us Cloud Lc | 12855 Flushing Meadows Dr, Saint Louis, MO 63131-1753 | Registered Agents Inc. | 2020-10-02 |
| Whelan Event Staffing Services, Inc. | 1699 S Hanley Rd, Saint Louis, MO 63144-2913 | C T Corporation System | 2020-10-01 |
| Fields Electrical Supply, Inc. | 1426 Collins St, Saint Louis, MO 63102-1843 | Washington Registered Agent, LLC. | 2020-09-22 |
| Grimco Midwest, LLC | 11745 Sappington Barracks Rd, Saint Louis, MO 63127-1815 | C T Corporation System | 2020-09-22 |
| Find all businesses in SAINT LOUIS | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David Bratcher (president & Coo) | Governor | 5050 KEMPER AVE, SAINT LOUIS, MO, 63139 |
| Donn Lux (ceo, Chairman & Sole Director) | Governor | 5050 KEMPER AVE, SAINT LOUIS, MO, 63139 |
| Janet Dautenhahn (secretary) | Governor | 5050 KEMPER AVE, SAINT LOUIS, MO, 63139 |
| Jason Finke (vp-finance; Treasurer) | Governor | 5050 KEMPER AVE, SAINT LOUIS, MO, 63139 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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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.