MAG AEROSPACE INDUSTRIES, LLC


Address: 1500 Glenn Curtiss St, Carson, CA 90746-4012

MAG AEROSPACE INDUSTRIES, LLC (UBI# 601272087) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 18, 2019. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601272087
Business Name MAG AEROSPACE INDUSTRIES, LLC
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 Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2019-11-18
Expiration Date 2021-11-30
Dissolution Date 2019-09-03
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Mark G Melnick
Nicolas Coster
Sebastien Weber
John Todd
Amaud Dermange

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-11-11, 2018-04-25, 2017-04-26, 2016-05-05, 2015-06-12
ARADFOREIGN 2019-09-03
ARDQ 2019-06-01
ARDUEDATE 2020-10-01, 2019-04-01, 2018-04-01
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
FOREIGN REGISTRATION STATEMENT 2014-05-30, 2005-12-28
REQUALIFICATION 2019-11-18
Statement of Change 2017-05-02, 2016-05-13

Office Location

Street Address 1500 GLENN CURTISS ST
City CARSON
State CA
Zip Code 90746

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Safran Passenger Solutions, LLC 1500 Glenn Curtiss St, Carson, CA 90746-4012 Corporation Service Company 2020-10-08
Zodiac Us Management LLC 1500 Glenn Curtiss St, Carson, CA 90746 Corporation Service Company 2015-01-07

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Luxury Expectations LLC 17411 Sudbury Ct, Carson, CA 90746-1528 Registered Agents Inc. 2020-07-07
Mainfreight, Inc. 1400 Glenn Curtiss St, Carson, CA 90746 C T Corporation System 2019-07-12
Solis Tek Inc 853 Sandhill Ave, Carson, CA 90746-1210 Registered Agents Inc. 2018-08-09
Occupational Safety Councils of America 455 E Carson Plaza Dr, Carson, CA 90746 Incorp Services, Inc. 2017-11-21
California Access Scaffold, LLC 16525 S Avalon Blvd, Carson, CA 90746 National Registered Agents, Inc. 2013-01-07
Worldwide Sourcing Solution LLC 1299 E Artesia Blvd, Carson, CA 90746 C T Corporation System 2012-10-31
North American Security, Incorporated 550 E Carson Plaza Dr, Suite 222, Carson, CA 90746-7371 Corporation Service Company 2011-10-11
Timec Specialty Services, Inc. 16941 Keegan Ave, Carson, CA 90746-1307 Corporation Service Company 2009-08-11
Mainfreight, Inc. 1400 Glenn Curtiss St, Carson, CA 90746 C T Corporation System 2008-10-02
Dermalogica, LLC 1535 Beachey Pl, Carson, CA 90746 National Registered Agents, Inc. 2008-06-02
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Mark G Melnick
Nicolas Coster
Sebastien Weber
John Todd
Amaud Dermange

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Geo Developer, LLC 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 Corporation Service Company 2020-11-20
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Competitor

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City TUMWATER
Zip Code 98501

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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.