KCI USA, INC. (UBI# 601322613) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 3, 1991. The entity status is Active.
Unified Business Identifier (UBI) | 601322613 |
Business Name | KCI USA, INC. |
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 | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 1991-06-03 |
Expiration Date | 2021-06-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Eileen Y. Passmore | Governor | 12930 W INTERSTATE 10, SAN ANTONIO, TX, 782492248 |
Charles C. C. Colby | Governor | 12930 W. INTERSTATE 10, SAN ANTONIO, TX, 782492248 |
Todd Fruchterman | ||
Chad Smoley | ||
Jon Einess | ||
Christina Spence |
Document Type | Completed Date |
---|---|
Amendment | 1999-11-23 |
ANNUAL REPORT | 2020-06-22, 2019-06-04, 2018-05-23, 2017-05-24, 2016-05-17, 2015-05-20, 2014-06-25, 2013-05-22, 2011-06-30, 2010-06-15, 2008-06-18, 2007-07-05, 2006-07-06, 2005-06-23, 2004-06-23, 2003-06-23, 2002-06-21, 2001-06-13, 2000-07-06, 1999-06-14, 1998-06-19 |
ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
FOREIGN REGISTRATION STATEMENT | 1991-06-03 |
MERGER | 2015-01-05 |
Statement of Change | 2020-07-09, 2017-06-06, 2016-04-27, 2014-08-29, 1900-01-01 |
Street Address | 12930 W INTERSTATE 10 |
City | SAN ANTONIO |
State | TX |
Zip Code | 78249 |
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Native Security Services, Inc. | 12793 Cogburn Ave., San Antonio, TX 78249 | Incorporating Services Ltd | 2016-06-10 |
Valero Payment Services Company | 1 Valero Way, San Antonio, TX 78249-1616 | C T Corporation System | 2015-07-29 |
Globalscape, Inc. | 4500 Lockhill Selma Rd, Ste 150, San Antonio, TX 78249-3553 | Incorp Services, Inc. | 2014-05-06 |
Leak Location Services, Inc. | 16124 University Oak, San Antonio, TX 78249 | Corporation Service Company | 2009-12-14 |
Javi A/v LLC | 16116 University Oak, San Antonio, TX 78249-4015 | Corporation Service Company | 2009-01-08 |
Sammy Tippit Ministries | 16026 University Oak, San Antonio, TX 78249 | Robertarndt | 2007-04-20 |
Leading Edge Insurance Agency, Inc. | 5844 Rocky Pt Dr, San Antonio, TX 78249 | Corporation Service Company | 2006-08-25 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Eileen Y. Passmore | Governor | 12930 W INTERSTATE 10, SAN ANTONIO, TX, 782492248 |
Charles C. C. Colby | Governor | 12930 W. INTERSTATE 10, SAN ANTONIO, TX, 782492248 |
Todd Fruchterman | ||
Chad Smoley | ||
Jon Einess | ||
Christina Spence |
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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.