MAZDA MOTOR OF AMERICA, INC. (UBI# 601027463) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 28, 1987. The entity status is Active.
Unified Business Identifier (UBI) | 601027463 |
Business Name | MAZDA MOTOR OF AMERICA, 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 | CALIFORNIA |
Incorporation Date | 1987-05-28 |
Expiration Date | 2021-05-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Jeffrey Guyton | ||
James Lievois | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
Kathleen Smith | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
Robert Davis | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
Shawn Murphy | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
Document Type | Completed Date |
---|---|
Amendment | 1988-11-08, 1987-07-08 |
ANNUAL REPORT | 2020-05-12, 2019-05-03, 2018-04-12, 2017-05-03, 2016-04-28, 2015-05-14, 2014-04-23, 2013-04-29, 2012-05-08, 2011-05-12, 2010-05-12, 2009-05-14, 2008-05-14, 2007-05-10, 2006-05-10, 2005-05-12, 2004-05-05, 2003-05-15, 2002-05-28, 2001-05-30, 2000-05-25, 1999-05-10 |
ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
FOREIGN REGISTRATION STATEMENT | 1987-05-28 |
MERGER | 1988-11-08 |
Request for Information | 1999-06-01 |
Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29, 1992-09-16 |
Street Address |
200 SPECTRUM CENTER DR SUITE 100 |
City | IRVINE |
State | CA |
Zip Code | 92618 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Neudesic, LLC | 200 Spectrum Center Dr, Suite 2000, Irvine, CA 92618-5003 | C T Corporation System | 2019-12-27 |
Mortgage Bankers of America | 200 Spectrum Center Dr, Irvine, CA 92618-5003 | Registered Agent Solutions Inc | 2017-03-24 |
Myspace LLC | 200 Spectrum Center Dr, Suite 300, Irvine, CA 92618-5004 | Corporation Service Company | 2011-11-03 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Coreip Solutions, Inc. | 200 Spectrum Center Dr Ste 300, Irvine, CA 92618-5004 | Unisearch, Inc. | 2020-06-11 |
Kor Water, Inc. | 200 Spectrum Center Dr Ste 300, Irvine, CA 92618-5004 | Jessica Shen | 2020-03-03 |
Equity Direct Financial, LLC | 200 Spectrum Center Dr Ste 300, Irvine, CA 92618-5004 | Paracorp Incorporated | 2020-01-17 |
Invision Studio, Inc | 200 Spectrum Center Drive, Suite 300, Irvine, CA 92618-5004 | Paracorp Incorporated | 2015-09-22 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Spectrum Mechanical, Inc. | 9760 Research Dr Unit Dd, Irvine, CA 92618-4327 | William T Weatherly Jr | 2020-11-13 |
Helio Health Inc. | 9950 Research Dr, Irvine, CA 92618-4309 | Registered Agent Solutions, Inc. | 2020-11-12 |
Ahl Funding | 15360 Barranca Pkwy, Irvine, CA 92618-2215 | Paracorp Incorporated | 2020-11-04 |
Staircase 3, Inc | 52 Maxwell, Irvine, CA 92618-4641 | Ian Forsyth | 2020-11-03 |
Mcdm Productions, LLC | 9651 Irvine Center Dr, Irvine, CA 92618-4652 | Lisa Hagen | 2020-11-02 |
Rhythm Interactive LLC | 9860 Irvine Center Dr, Irvine, CA 92618-4353 | C T Corporation System | 2020-10-08 |
Smile Brands of Seattle, LLC | 100 Spectrum Center Dr Ste 1500, Irvine, CA 92618-4984 | C T Corporation System | 2020-09-29 |
Pyramid Design & Manufacturing | 37 Shield, Irvine, CA 92618-5212 | Registered Agent Solutions, Inc. | 2020-07-13 |
Aperto Property Management Wa, LLC | 2 Venture Ste 515, Irvine, CA 92618-7401 | Corporation Service Company | 2020-07-06 |
Frogparking, Inc. | 9273 Research Dr, Irvine, CA 92618-4286 | Registered Agents Inc. | 2020-06-29 |
Find all businesses in 92618 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Jeffrey Guyton | ||
James Lievois | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
Kathleen Smith | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
Robert Davis | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
Shawn Murphy | Governor | 200 SPECTRUM CTR DR, IRVINE, CA, 92618 |
Corporation Name | Office Address | Agent | Incorporation |
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Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
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.