MINERALLAC COMPANY


Address: 4118 B Pl Nw Ste A, Auburn, WA 98001-2462

MINERALLAC COMPANY (UBI# 601080290) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 17, 2015. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601080290
Business Name MINERALLAC COMPANY
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State ILLINOIS
Incorporation Date 2015-06-17
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Carl Moellenkamp 4118 B PL NW STE A, AUBURN, WA, 980012462
Alexandra Clark Governor 34 35TH STREET UNIT 6, BROOKLYN, NY, 11232
David A Rubenstein Governor 191 NORTH WACKER DRIVE SUITE 3700, CHICAGO, IL, 606061698
Edward Muckerman Governor 1008 DEWOLFE DR, ALEXANDRIA, VA, 22308
James Ferguson Governor 1470 12TH ST, SARASOTA, FL, 34236
James Hlavacek Governor 100 GAST RD, HAMPSHIRE, IL, 60140
John Alton Governor 65133 E. DIAMOND RIDGE COURT, SADDLEBROOK, AZ, 85739
Tim Winter Governor 201 MT OAK PL, ANNAPOLIS, MD, 21409

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-05-28, 2019-06-03, 2018-06-18, 2017-01-30, 2016-06-07, 2014-03-31, 2013-02-15, 2012-02-07, 2011-02-10, 2010-02-10, 2009-02-24, 2008-02-14
ARDUEDATE 2020-05-01, 2019-05-01, 2018-05-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
Dissolution/Withdrawal 2015-06-01
FOREIGN REGISTRATION STATEMENT 2015-06-19, 2009-01-28
Initial Report 2015-07-22, 2008-06-26
Statement of Change 2017-05-15, 2016-05-10
STATEMENT OF CORRECTION 2008-06-26

Office Location

Street Address 4118 B PL NW STE A
City AUBURN
State WA
Zip Code 98001

Businesses in the same zip code

Corporation Name Office Address Agent Incorporation
Wasser Technologies Inc. 4118 B Pl Nw Ste B, Auburn, WA 98001-2462 Vcorp Services, LLC 2020-06-04
Wasser Corporation 4118 B Pl Nw Ste B, Auburn, WA 98001-2462 Carmen Daigle 2004-03-18

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Blue Lake Nw LLC 1302 26th St Nw, Auburn, WA 98001 Msb Accounting Solutions LLC 2020-11-20
Hanmi Business Partners, Inc. 3065 S 279th Pl, Auburn, WA 98001-1822 Jk Law Group 2020-11-20
4303 Mock, LLC 4303 S 378th St, Auburn, WA 98001-8915 Daniel Mock 2020-11-20
Solotruck LLC 30408 38th Ave S, Auburn, WA 98001-3202 Viacheslav Kyryliuk 2020-11-18
Neville Grooming LLC 29708 53rd Pl S, Auburn, WA 98001-2345 Stephanie Neville 2020-11-17
Starlake Group LLC 4448 S 275th Pl, Auburn, WA 98001-2001 Arnel Rivera 2020-11-17
Reliable Cargo Carrier Inc 6313 S 301st St, Auburn, WA 98001-2356 Amardeep Dhillon 2020-11-17
Rg Electrical Systems LLC 541 Aaby Dr, Auburn, WA 98001-3854 Ramiro Garcia 2020-11-16
Livnot Homes LLC 4613 S 342nd St, Auburn, WA 98001-9549 Vadim Kazariants 2020-11-16
Hood Trends Clothing, LLC 29848 42nd Ave S, Auburn, WA 98001-2901 Jeremy Lanouette 2020-11-16
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Carl Moellenkamp 4118 B PL NW STE A, AUBURN, WA, 980012462
Alexandra Clark Governor 34 35TH STREET UNIT 6, BROOKLYN, NY, 11232
David A Rubenstein Governor 191 NORTH WACKER DRIVE SUITE 3700, CHICAGO, IL, 606061698
Edward Muckerman Governor 1008 DEWOLFE DR, ALEXANDRIA, VA, 22308
James Ferguson Governor 1470 12TH ST, SARASOTA, FL, 34236
James Hlavacek Governor 100 GAST RD, HAMPSHIRE, IL, 60140
John Alton Governor 65133 E. DIAMOND RIDGE COURT, SADDLEBROOK, AZ, 85739
Tim Winter Governor 201 MT OAK PL, ANNAPOLIS, MD, 21409

Entities with the same officer

Corporation Name Office Address Agent Incorporation
The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
Sundae Funding, Inc 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 Cogency Global Inc. 2020-11-19
Sugar Factory Bravern LLC 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

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City TUMWATER
Zip Code 98512

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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.