WARN INDUSTRIES, INC. (UBI# 601290670) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 28, 1991. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601290670 |
| Business Name | WARN INDUSTRIES, INC. |
| Physical Address |
505 Union Ave Se Ste 120 Olympia WA 98501 |
| Mailing Address |
505 Union Ave Se Ste 120 Olympia WA 98501 |
| Registered Agent Name | CT CORPORATION SYSTEM |
| Registered Agent Address |
505 Union Ave Se Ste 120 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OREGON |
| Incorporation Date | 1991-06-28 |
| Expiration Date | 2001-06-30 |
| Dissolution Date | 2001-10-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Bill Van Sant | Governor | MILWAUKIE, OR, 97222 |
| Charles Lannin | Governor | MILWAUKIE, OR, 97222 |
| John Von Schlegell | Governor | MILWAUKIE, OR, 97222 |
| Jon E Kreitz | Governor | 17514 BROOKHURST DR, LAKE OSWEGO, OR, 97015 |
| Linda M Pearce | Governor | MILWAUKIE, OR, 97222 |
| Mark Dorman | Governor | MILWAUKIE, OR, 97222 |
| Timothy De Vries | Governor | MILWAUKIE, OR, 97222 |
| Tom Giacomini | Governor | MILWAUKIE, OR, 97222 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2000-06-29, 1999-06-10, 1998-06-11 |
| Statement of Change | 2016-04-27, 2015-03-10, 1999-07-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Warn Industries, Inc. | 500 W Madison St, Suite 2800, Chicago, IL 60661-2506 | Corporate Creations Network Inc. | 2017-08-28 |
| Street Address | 505 UNION AVE SE STE 120 |
| City | OLYMPIA |
| State | WA |
| Zip Code | 98501 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Quantum Corporation | 224 Airport Pkwy Ste 550, San Jose, CA 95110-1097 | Ct Corporation System | 2020-11-16 |
| Assurecare, LLC | 250 W Court St Ste 400, Cincinnati, OH 45202-1050 | Ct Corportion System | 2020-03-18 |
| Nova-tech Engineering, Lp | 19909 120th Ave Ne Ste 103, Bothell, WA 98011-8242 | Ct Corporation System | 2020-01-28 |
| Deep Blue Communications, LLC | 1701 John F Kennedy Blvd, Philadelphia, PA 19103-2838 | Ct Corporation | 2020-01-16 |
| Container Management Services, LLC | 505 Union Ave Se Ste 120, Olympia, WA 98501-1474 | C T Corporation System | 2019-07-19 |
| Aa Music Production Corp | 51 Sawyer Rd Ste 610, Waltham, MA 02453-3448 | National Registered Agents Inc | 2019-06-17 |
| Gabiga-jordan, LLC | 4046 Jimmie Dyess Pkwy Ste 100, Augusta, GA 30909-9468 | National Registered Agents Inc | 2019-06-03 |
| Shoptikal LLC | 700 Pilgrim Way, Green Bay, WI 54304-5263 | Ct Corportion System | 2019-05-21 |
| Century Health Staffing Services Inc. | 505 Union Ave Se Ste 120, Olympia, WA 98501-1474 | Century Health Staffing Services, Inc | 2019-05-06 |
| Beeper Medical Group Washington, P.C. | 505 Union Ave Se Ste 120, Olympia, WA 98501-1474 | National Registered Agents, Inc. | 2019-04-19 |
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| Name | Role | Address |
|---|---|---|
| Ct Corporation System | Registered Agent | 505 Union Ave Se Ste 120, Olympia, WA 98501 |
| Bill Van Sant | Governor | MILWAUKIE, OR, 97222 |
| Charles Lannin | Governor | MILWAUKIE, OR, 97222 |
| John Von Schlegell | Governor | MILWAUKIE, OR, 97222 |
| Jon E Kreitz | Governor | 17514 BROOKHURST DR, LAKE OSWEGO, OR, 97015 |
| Linda M Pearce | Governor | MILWAUKIE, OR, 97222 |
| Mark Dorman | Governor | MILWAUKIE, OR, 97222 |
| Timothy De Vries | Governor | MILWAUKIE, OR, 97222 |
| Tom Giacomini | Governor | MILWAUKIE, OR, 97222 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Quantum Corporation | 224 Airport Pkwy Ste 550, San Jose, CA 95110-1097 | Ct Corporation System | 2020-11-16 |
| Give Good Deeds LLC | 140 E 45th St Fl 39, New York, NY 10017-9302 | Ct Corporation System | 2020-10-26 |
| Moderna Us, Inc. | 200 Technology Sq, Cambridge, MA 02139-3578 | Ct Corporation System | 2020-09-22 |
| Atlas Technical Consultants LLC | 13215 Bee Cave Pkwy Bldg B Ste 230, Austin, TX 78738-6439 | Ct Corporation System | 2020-09-09 |
| Curate Partners LLC | 300 Unicorn Park Dr Ste 1, Woburn, MA 01801-3340 | Ct Corporation System | 2020-08-26 |
| Brew Dr. Kombucha, LLC | 2222 Ne Oregon St Ste 109, Portland, OR 97232-3534 | Ct Corporation System | 2020-06-16 |
| Canary Systems, Inc | 5 Gould Rd, New London, NH 03257-5533 | Ct Corporation System | 2020-04-08 |
| Appliance Computing IIi, Inc. | 3100 Airport Way S Unit 24 # 205, Seattle, WA 98134-2133 | Ct Corporation System | 2020-02-24 |
| Nova-tech Engineering, Lp | 19909 120th Ave Ne Ste 103, Bothell, WA 98011-8242 | Ct Corporation System | 2020-01-28 |
| Eighth Light, LLC | 25 E Washington St Ste 509, Chicago, IL 60602-1754 | Ct Corporation System | 2019-12-24 |
Please comment or provide details below to improve the information on WARN INDUSTRIES, INC..
| 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.