C. R. MEYER AND SONS COMPANY (UBI# 601153366) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 30, 1999. The entity status is Active.
| Unified Business Identifier (UBI) | 601153366 |
| Business Name | C. R. MEYER AND SONS COMPANY |
| 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 | WISCONSIN |
| Incorporation Date | 1999-08-30 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Darren Lett | Governor | |
| Thomas Deleeuw | Governor | |
| Thomas Smits | Governor | |
| Phillip Martini | 895 W 20TH AVE, OSHKOSH, WI, 549026766 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2020-07-16, 2019-07-16, 2018-07-16, 2017-07-28, 2016-08-04, 2015-07-30, 2014-07-30, 2013-07-31, 2012-07-31, 2011-08-01, 2010-08-02, 2009-07-27, 2008-08-06, 2007-09-25, 2006-08-02, 2005-08-16, 2004-08-25, 2003-08-08, 2002-08-20, 2001-08-08, 2000-08-02 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| FOREIGN REGISTRATION STATEMENT | 1999-08-30 |
| Initial Report | 1999-09-27 |
| Request for Payment | 2003-09-17 |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29 |
| Street Address | 895 W 20TH AVE |
| City | OSHKOSH |
| State | WI |
| Zip Code | 54902 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Covetrus Software Services, LLC | 304 Ohio St, Oshkosh, WI 54902-5827 | Corporation Service Company | 2019-07-09 |
| Oshkosh Defense, LLC | 2307 Oregon Street, Oshkosh, WI 54902 | C T Corporation System | 2015-01-12 |
| Oshkosh Specialty Vehicles, Inc. | 2307 Oregon St, Oshkosh, WI 54902 | Ct Corporation System | 2008-10-21 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ecm Holding Group, LLC | 2559 Badger Ave, Oshkosh, WI 54904-8973 | Incorp Services, Inc. | 2020-02-24 |
| Smartscript Pharmacy, LLC | 4041 State Rd 91, Ste B, Oshkosh, WI 54904 | Registered Agents Inc. | 2018-12-17 |
| 4i West Coast LLC | 101 Commerce St, Oshkosh, WI 54901 | Registered Agent Solutions, Inc. | 2014-01-24 |
| Building Envelope Solutions, LLC | 5180 Chesapeake Ct, Oshkosh, WI 54901 | Erik Larson | 2010-10-26 |
| Hoffmaster Group, Inc. | 2920 North Main Street, Oshkosh, WI 54903 | Corporation Service Company | 2007-12-19 |
| Girbau North America, Inc. | 2500 State Highway 44, Oshkosh, WI 54904 | Cogency Global Inc. | 2002-10-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Midas Education, LLC | 1423 N 121st St, Milwaukee, WI 53226-3113 | Megan Harney | 2020-11-13 |
| Rogers Behavioral Management, LLC | 34700 Valley Rd, Oconomowoc, WI 53066-4500 | Corporation Service Company | 2020-11-06 |
| A. C. Engineering Company | 100 N Howard St Ste W, Spokane, WA 99201-0508 | Washington Registered Agent, LLC. | 2020-11-06 |
| Standard Process Inc. | 1200 W Royal Lee Dr, Palmyra, WI 53156-9209 | C T Corporation System | 2020-11-05 |
| Selig Leasing Company, Inc. | 2510 S 108th St, West Allis, WI 53227-1924 | C T Corporation System | 2020-10-30 |
| Gehl Foods, LLC | N116w15970 Main St, Germantown, WI 53022-2654 | Incorp Services, Inc | 2020-10-22 |
| Cash Depot, Ltd. | 1740 Cofrin Dr, Green Bay, WI 54302-2086 | Corporation Service Company | 2020-10-21 |
| Mouse Magic Travel, LLC | 4505 Pacific Hwy E Ste C2, Fife, WA 98424-2638 | Incorp Services, Inc. | 2020-10-14 |
| Viking Maintenance Ltd | 1700 Hawkeye Dr Ste D, Hiawatha, IA 52233-4722 | The Registered Agent Company | 2020-10-02 |
| Umb Fund Services, Inc. | 235 W Galena St, Milwaukee, WI 53212-3948 | United Agent Group Inc. | 2020-09-22 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Darren Lett | Governor | |
| Thomas Deleeuw | Governor | |
| Thomas Smits | Governor | |
| Phillip Martini | 895 W 20TH AVE, OSHKOSH, WI, 549026766 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 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 |
Please comment or provide details below to improve the information on C. R. MEYER AND SONS COMPANY.
| 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.