3M UNITEK CORPORATION (UBI# 600368438) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 24, 2007. The entity status is Active.
Unified Business Identifier (UBI) | 600368438 |
Business Name | 3M UNITEK CORPORATION |
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 | 2007-12-24 |
Expiration Date | 2021-12-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Christina Spence | Governor | |
Christopher Meyer-grimberg | Governor | |
Dena Ehrich | Governor | |
Eva De Leon | Governor | |
Jay Issa | Governor | |
Justin Mcgough | Governor | |
Kimberly Torseth | Governor | |
Sebastian Arana | Governor | |
Steven Vander Louw | Governor |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-11-17, 2019-12-12, 2018-12-17, 2017-10-31, 2016-12-14, 2015-12-08, 2014-12-09, 2013-12-03, 2012-12-10, 2011-11-29, 2010-12-01, 2009-12-03, 2008-12-18, 2006-11-21, 2005-11-22, 2004-11-16, 2003-11-14, 2002-11-21, 2001-11-16, 2000-11-15, 1999-11-17 |
ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01 |
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 |
CORRESPONDENCE WITH FEE | 2007-09-05 |
Dissolution/Withdrawal | 2007-03-01 |
FOREIGN REGISTRATION STATEMENT | 2008-03-10, 1988-11-18 |
Initial Report | 2008-06-13 |
Statement of Change | 2017-10-03, 2017-06-06, 2016-04-27, 2014-08-29 |
Street Address | 2724 S PECK RD |
City | MONROVIA |
State | CA |
Zip Code | 91016 |
Corporation Name | Office Address | Agent | Incorporation |
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Xencor, Inc | 111 W Lemon Ave, Monrovia, CA 91016-2809 | Xencor, Inc | 2020-04-15 |
Golden Star, Inc. | 185 W Chestnut Ave, Monrovia, CA 91016-3429 | Paracorp Incorporated | 2020-02-24 |
Transpacific Financial, Inc. | 185 W Chestnut Ave, Monrovia, CA 91016-3429 | Transpacific Financial, Inc. | 2019-07-12 |
Insource Diagnostics Corp. | 231 W Chestnut Ave, Monrovia, CA 91016-3315 | David Shock | 2019-02-21 |
Grand Resources Financial LLC | 185 W Chestnut Av, Monrovia, CA 91016 | Manager | 2018-09-07 |
Transsino LLC | 185 W Chestnut Ave, Monrovia, CA 91016-3429 | Rachel Chang | 2018-07-26 |
Transglobal Advisory, LLC | 185 W. Chestnut Ave., Monrovia, CA 91016 | Philip Hu | 2017-09-22 |
Acurastem Inc. | 605 E. Huntington Dr., #103, Monrovia, CA 91016 | Samuel V. Alworth | 2017-08-03 |
Brewer Direct, Inc. | 507 S Myrtle Ave, Monrovia, CA 91016 | Union Gospel Mission | 2016-10-10 |
Smart Kitchen Service Inc. | 1351 S. Magnolia Ave., Monrovia, CA 91016 | Ken Schneider | 2016-08-15 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Christina Spence | Governor | |
Christopher Meyer-grimberg | Governor | |
Dena Ehrich | Governor | |
Eva De Leon | Governor | |
Jay Issa | Governor | |
Justin Mcgough | Governor | |
Kimberly Torseth | Governor | |
Sebastian Arana | Governor | |
Steven Vander Louw | Governor |
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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.