BOLLORE LOGISTICS USA INC. (UBI# 601442346) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 29, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 601442346 |
| Business Name | BOLLORE LOGISTICS USA INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2006-06-29 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Matthias Bernard | ||
| Nicolas Vigneux | ||
| Norman Pickering | ||
| Yves Laforgue | ||
| Ann Forbes | Governor | 301 EDGEWATER PLACE SUITE 300, WAKEFIELD, MA, 01880 |
| Dorsey Piscatelli | Governor | 301 EDGEWATER PLACE SUITE 300, WAKEFIELD, MA, 01880 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2015-12-10 |
| ANNUAL REPORT | 2020-03-16, 2019-06-12, 2018-06-07, 2017-05-15, 2016-06-08, 2015-06-02, 2014-08-01, 2013-06-03, 2012-05-25, 2011-05-31, 2010-05-26, 2009-05-28, 2008-05-30, 2007-05-31, 2001-06-01, 2000-04-24, 1999-04-07 |
| ARDUEDATE | 2019-05-01, 2018-05-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2006-07-10 |
| Initial Report | 2006-10-21 |
| MERGER | 2010-08-16 |
| Statement of Change | 2017-06-01, 2016-01-27, 2014-08-29 |
| Street Address |
423 RXR PLZ SUITE 423 |
| City | UNIONDALE |
| State | NY |
| Zip Code | 11556 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Solarbird Technology, LLC | 626 Rxr Plz, Uniondale, NY 11556-0626 | Zhaohui Chen | 2020-08-20 |
| Open Link Financial LLC | 800 Rxr Plaza, 8th Floor - West Tower, Uniondale, NY 11556 | C T Corporation System | 2011-11-01 |
| A.c. Roman & Associates, Inc. | 1350 Rxr Plaza, West Tower, Uniondale, NY 11556 | Hubco Registered Agent Services, Inc. | 2009-06-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arbor Private Label, LLC | 333 Earle Ovington Blvd Ste 900, Uniondale, NY 11553-3614 | Corporation Service Company | 2020-01-28 |
| 1000 Strong | 177 Greengrove Ave, Uniondale, NY 11553-1117 | Cedar Bay | 2019-01-04 |
| P/s Partner Solutions, Ltd. | 50 Charles Lindbergh Boulevard, Suite 206, Uniondale, NY 11553 | C T Corporation System | 2017-12-20 |
| First Nationwide Title Agency LLC | 50 Charles Lindbergh Blvd # 600, Uniondale, NY 11553 | Corporation Service Company | 2016-11-22 |
| Arsr Alpine, LLC | 333 Earle Ovington Blvd, Suite 900, Uniondale, NY 11553-3610 | Corporation Service Company | 2016-09-21 |
| Queen Makeda Wellness Center | 538 Jerusalem Ave, Uniondale, NY 11553 | Cedar Bay | 2015-04-28 |
| Healthplex, Inc. | 333 Earle Ovington Blvd, Uniondale, NY 11553 | Joshua Brower | 2012-09-26 |
| Stanley Tulchin Associates-western | 333 Earle Ovington Blvd, Suite 1025, Uniondale, NY 11553 | Stanley Tulchin Associates, Inc | 2010-08-08 |
| Interstate Roadside Assistance, Corp. | 333 Earle Ovington Blvd, Uniondale, NY 11553 | National Registered Agents, Inc. | 2008-05-13 |
| Arbor Management, LLC | 333 Earle Ovington Blvd #900, Uniondale, NY 11553 | C T Corporation System | 2007-12-03 |
| Find all businesses in UNIONDALE | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Matthias Bernard | ||
| Nicolas Vigneux | ||
| Norman Pickering | ||
| Yves Laforgue | ||
| Ann Forbes | Governor | 301 EDGEWATER PLACE SUITE 300, WAKEFIELD, MA, 01880 |
| Dorsey Piscatelli | Governor | 301 EDGEWATER PLACE SUITE 300, WAKEFIELD, MA, 01880 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | logistic |
| Category + City | logistic + OLYMPIA |
Please comment or provide details below to improve the information on BOLLORE LOGISTICS USA 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.