3M UNITEK CORPORATION


Address: 2724 S Peck Rd, Monrovia, CA 91016

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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

Office Location

Street Address 2724 S PECK RD
City MONROVIA
State CA
Zip Code 91016

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
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
Find all businesses in 91016

Business Officer

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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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

Competitor

Search similar business entities

City TUMWATER
Zip Code 98501

Improve Information

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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.