NORTHWEST AGGREGATES CO. (UBI# 601433642) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 28, 1992. The entity status is Active.
| Unified Business Identifier (UBI) | 601433642 |
| Business Name | NORTHWEST AGGREGATES CO. |
| Physical Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Mailing Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OREGON |
| Incorporation Date | 1992-12-28 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Scott Nicholson | ||
| William Mullen | ||
| Allen Hamblen | Governor | |
| Annette Tyson | Governor | |
| Douglas Anderson | Governor | |
| James Kim | Governor | |
| Matthew Hissong | Governor | |
| Robert M. Binam | Governor | |
| Steven Regis | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 1993-09-24 |
| ANNUAL REPORT | 2020-11-11, 2019-11-22, 2018-11-27, 2017-11-03, 2016-12-01, 2015-12-15, 2014-12-19, 2013-12-12, 2012-12-11, 2011-12-13, 2011-01-06, 2009-12-23, 2008-11-24, 2007-12-05, 2006-12-12, 2005-12-23, 2004-12-10, 2003-12-04, 2003-01-02, 2002-12-18, 2001-12-10, 2000-12-20, 1999-12-21, 1999-03-29, 1999-02-04 |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-01-02, 2017-12-15 |
| CORRESPONDENCE WITH FEE | 2003-12-15, 2001-12-13 |
| FOREIGN REGISTRATION STATEMENT | 1992-12-28 |
| Request for Information | 1999-02-08 |
| Statement of Change | 2016-02-02, 2013-10-31, 2009-01-06, 1995-07-13 |
| Street Address | 2025 E FINANCIAL WAY |
| City | GLENDORA |
| State | CA |
| Zip Code | 91741 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Silver State Materials, LLC | 2025 E Financial Way, Glendora, CA 91741-4692 | Registered Agent Solutions Inc | 2019-07-02 |
| Cpc Materials, Inc. | 2025 E Financial Way, Glendora, CA 91741-4692 | Registered Agent Solutions, Inc. | 2013-08-14 |
| Calportland Company | 2025 E Financial Way, Glendora, CA 91741 | Registered Agent Solutions, Inc. | 2018-01-02 |
| Trucktrax, LLC | 2025 E Financial Way, Glendora, CA 91741-4692 | Registered Agent Solutions, Inc. | 2005-10-11 |
| Columbia River Sand & Gravel, Inc. | 2025 E Financial Way, Glendora, CA 91741-4692 | Registered Agent Solutions, Inc. | 1992-07-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sunthurst Energy, LLC | 153 Lowell Ave, Glendora, CA 91741-2449 | Steve Hale | 2018-03-06 |
| Antioch Missions Church | 569 Fountain Springs Ln, Glendora, CA 91741-2319 | Northwest Corporate Services | 2018-01-29 |
| Agit Global (usa), Inc | 422 S Vermont Ave, Glendora, CA 91741 | 2014-06-06 | |
| Intersect Beverage, LLC | 321 S Vermont Ave, Glendora, CA 91741-6202 | Capitol Corporate Services, Inc. | 2014-01-22 |
| Cascade Pacific Concrete, Inc. | 2025 E Financial Wy, Glendora, CA 91741 | National Registered Agents, Inc. | 2011-09-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arbat, A Law Corporation | 440 E Route 66, Glendora, CA 91740-3501 | Registered Agents Inc. | 2018-04-30 |
| National Link Incorporated | 2235 Auto Centre Dr, Glendora, CA 91740 | Business Filings Incorporated | 2013-04-23 |
| Western Field Investigations, Inc. | 1340 E Rt 66 #209, Glendora, CA 91740 | National Registered Agents, Inc. | 2003-12-22 |
| California Commercial Pools, Inc. | 2255 Auto Centre Dr, Glendora, CA 91740-6721 | Corporation Service Company | 1998-12-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Commercial Construction Solutions LLC | 3575 Avalon St, Eugene, OR 97402-1672 | Pacific Registered Agents, Inc. | 2020-11-20 |
| Opal Labs Inc. | 1060 Nw 9th Ave, Portland, OR 97209-3422 | Northwest Registered Agent, LLC | 2020-11-20 |
| Zeppetella Construction LLC | 9122 Ne Irving St, Portland, OR 97220-5872 | Registered Agents Inc. | 2020-11-20 |
| N.w. Lift Truck Service, Inc. | 13691 Ne Whitaker Way, Portland, OR 97230-1118 | Washington Registered Agent, LLC. | 2020-11-20 |
| Rbp Construction LLC | 1450 Westside Hwy #58, Husum, WA 98623 | Ruben Bautista Paz | 2020-11-20 |
| Sunset Corridor Market Center, LLC | 2211 E Mill Plain Blvd Ste 304, Vancouver, WA 98661-9928 | Sunset Corridor Market Center LLC | 2020-11-20 |
| Mench Real Estate Capital, LLC | 1010 Esther St, Vancouver, WA 98660-3028 | Jerome Eline Attorney At Law | 2020-11-19 |
| Pacific Side Construction LLC | 6916 Ne 157th Ave, Vancouver, WA 98682-3854 | Inna Gordiyenko | 2020-11-19 |
| Dvb Construction LLC | 1298 Sw Kings Byway, Troutdale, OR 97060-1342 | Registered Agents Inc. | 2020-11-19 |
| Atlas Laboratories, Inc. | 5620 Ne Gher Rd Ste M, Vancouver, WA 98662-6164 | United States Corporation Agents, Inc | 2020-11-19 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Scott Nicholson | ||
| William Mullen | ||
| Allen Hamblen | Governor | |
| Annette Tyson | Governor | |
| Douglas Anderson | Governor | |
| James Kim | Governor | |
| Matthew Hissong | Governor | |
| Robert M. Binam | Governor | |
| Steven Regis | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Bridgecrew Inc. | 18 Bartol St # 1141, San Francisco, CA 94133-4501 | Registered Agent Solutions, Inc. | 2020-11-19 |
| Ruin Properties LLC | 722 2nd Ave N, Kent, WA 98032-3025 | Registered Agent Solutions, Inc. | 2020-11-18 |
| 801 8th Complex, LLC | 801 8th St Ne, Auburn, WA 98002-4311 | Registered Agent Solutions, Inc. | 2020-11-16 |
| Masks LLC | 22 E Victory St, Phoenix, AZ 85040-1058 | Registered Agent Solutions, Inc. | 2020-11-13 |
| 52 Room LLC | 2577 25th Ave W, Seattle, WA 98199-3409 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Stryker Demolition & Environmental Services, LLC | 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Terraluna LLC | 362 N 9th St, Reedsport, OR 97467-1302 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Helio Health Inc. | 9950 Research Dr, Irvine, CA 92618-4309 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Thunder Funders LLC | 10701 Ne 90th Ct, Vancouver, WA 98662-1455 | Registered Agent Solutions, Inc. | 2020-11-10 |
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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.