AMERICAN HARDBOARD AND NU-PLY CORPORATION (UBI# 601118594) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 9, 1958. The entity status is Active.
| Unified Business Identifier (UBI) | 601118594 |
| Business Name | AMERICAN HARDBOARD AND NU-PLY CORPORATION |
| 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 | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1958-04-09 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Scott Harrison | Governor | US BANK BLDG 130 W SUPERIOR ST STE 710, DULUTH, MN, 55802 |
| Darryl Coons | Governor | 145 WAVERLY PLACE, DULUTH, MN, 55803 |
| Steve Surbaugh | Governor | US BANK BLDG 130 W SUPERIOR ST STE 710, DULUTH, MN, 55802 |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 1995-04-03 |
| Amendment | 1973-03-07, 1958-06-24 |
| ANNUAL REPORT | 2020-04-07, 2019-04-22, 2018-04-04, 2017-03-31, 2016-04-12, 2015-04-09, 2014-04-01, 2013-04-17, 2012-04-03, 2011-04-04, 2010-04-12, 2008-12-04, 2007-12-31, 2006-12-29, 2005-12-07, 2004-12-06, 2004-01-15, 2003-12-18, 2002-12-13, 2001-12-19, 2001-01-05, 1999-12-22, 1998-12-23, 1993-12-31, 1984-12-21, 1983-12-13, 1982-12-31, 1981-10-05, 1981-07-13, 1980-06-05, 1979-05-21, 1978-06-19, 1977-06-07, 1976-05-17, 1975-05-27, 1974-05-13, 1973-05-14, 1972-06-26, 1971-07-21, 1970-05-27, 1969-05-21, 1968-07-08, 1958-06-17 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| ARTICLES OF DISSOLUTION | 2009-04-01 |
| ARTICLES OF INCORPORATION | 1958-04-09 |
| REINSTATEMENT | 2009-05-07, 1995-07-03 |
| Statement of Change | 2017-06-06, 2016-04-27, 2014-08-29, 1994-12-09, 1981-02-20, 1971-07-15 |
| STATEMENT OF CORRECTION | 2009-05-07 |
| Unidentified | 1958-04-09 |
| Street Address | 130 W SUPERIOR ST STE 710 - US BANK BLDG |
| City | DULUTH |
| State | MN |
| Zip Code | 55802 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lake Assault Boats, LLC | 310 E Superior St Suite 250, Duluth, MN 55802-3138 | Incorp Services, Inc. | 2020-04-22 |
| Saturn Systems, Inc. | 314 W Superior St Ste 1015, Duluth, MN 55802-1823 | Todd Burnside | 2019-04-01 |
| Damberg Scott Gerzina Wagner Architects, Inc. | 2 W 1st St Ste 201, Duluth, MN 55802-2044 | National Registered Agents Inc | 2017-06-08 |
| Frontier Pipeline, LLC | 11 E Superior St Ste 280, Duluth, MN 55802 | 2008-10-01 | |
| Maurices Incorporated | 425 W Superior St, Duluth, MN 55802-2625 | Corporation Service Company | 1979-02-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Primerica Mortgage, LLC | 1 Primerica Pkwy, Duluth, GA 30099-4000 | C T Corporation System | 2020-07-09 |
| Possiblenow Services, Inc. | 4400 River Green Pkwy Ste 100, Duluth, GA 30096-2538 | Corporation Service Company | 2020-05-19 |
| Is Agency, LLC | 2425 Commerce Ave Ste 300, Duluth, GA 30096-8913 | Cogency Global Inc. | 2020-04-09 |
| Dinova, Inc. | 6455 E Johns Xing Ste 220, Duluth, GA 30097-1559 | Corporation Service Company | 2020-04-06 |
| Shepherd, Harvey and Associates, Inc. | 4855 River Green Pkwy Ste 400, Duluth, GA 30096-8337 | C T Corporation System | 2020-02-27 |
| Archetype Innovations, LLC | 5165 Lester River Rd, Duluth, MN 55804-3017 | Incorp Services, Inc. | 2020-01-07 |
| Wolfvision, Inc. | 2055 Sugarloaf Cir Ste 125, Duluth, GA 30097-4362 | C T Corporation System | 2019-10-04 |
| Beyondtrust Corporation | 11695 Johns Creek Pkwy Ste 200, Duluth, GA 30097-1881 | C T Corporation System | 2019-08-19 |
| Sis, LLC | 3700 Crestwood Pkwy Nw Ste 1050, Duluth, GA 30096-7156 | C T Corporation System | 2019-08-12 |
| Resi Reo Sub, LLC | 3505 Koger Blvd Ste 400, Duluth, GA 30096-7672 | Corporation Service Company | 2019-08-09 |
| Find all businesses in DULUTH | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Scott Harrison | Governor | US BANK BLDG 130 W SUPERIOR ST STE 710, DULUTH, MN, 55802 |
| Darryl Coons | Governor | 145 WAVERLY PLACE, DULUTH, MN, 55803 |
| Steve Surbaugh | Governor | US BANK BLDG 130 W SUPERIOR ST STE 710, DULUTH, MN, 55802 |
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Please comment or provide details below to improve the information on AMERICAN HARDBOARD AND NU-PLY CORPORATION.
| 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.