SOPREMA, INC. (UBI# 601622657) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 23, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 601622657 |
| Business Name | SOPREMA, 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 | OHIO |
| Incorporation Date | 2017-01-23 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Pierre-etienne Bindschedler | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| Richard Voyer | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| Mark L. Dolan | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| F Mark Defreitas | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| Tim Kersey | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| F Mark Defreitas | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-19, 2019-01-08, 2018-01-03, 2015-05-26, 2014-07-07, 2013-06-25, 2012-05-25, 2011-08-10, 2010-08-05, 2009-06-18, 2008-06-25, 2007-05-29, 2006-07-26, 2005-06-15, 2004-05-20, 2003-08-06, 2002-06-26, 2001-06-19, 2000-06-09, 1999-06-04, 1998-06-18 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| 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 |
| Dissolution/Withdrawal | 2016-10-18 |
| FOREIGN REGISTRATION STATEMENT | 2017-01-23, 1995-06-02 |
| Request for Payment | 2000-07-07, 2000-06-15 |
| Statement of Change | 2016-07-07, 2016-01-27, 2014-08-29, 2006-08-16 |
| Street Address | 310 QUADRAL DR |
| City | WADSWORTH |
| State | OH |
| Zip Code | 44281 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Perry Group, Ltd. | 165 Smokerise Drive, Wadsworth, OH 44281-8702 | C T Corporation System | 2020-04-08 |
| Louis Perry & Associates, Inc. | 165 Smokerise Dr, Wadsworth, OH 44281-8702 | C T Corporation System | 2020-04-07 |
| Ecs Tuning, LLC | 1000 Seville Rd, Wadsworth, OH 44281-8317 | Registered Agents Inc. | 2018-10-01 |
| The Cornwell Quality Tools Company | 667 Seville Rd, Wadsworth, OH 44281 | C T Corporation System | 2017-03-09 |
| Rfd Beaufort Inc. | 1420 Wolf Creek Trail, Wadsworth, OH 44281 | Corporation Service Company | 2016-12-20 |
| Retail Renovations, Inc. | 7530 State Rd, Wadsworth, OH 44281 | Corporation Service Company | 2013-11-06 |
| The Cornwell Quality Tools Company | 667 Seville Rd, Wadsworth, OH 44281 | C T Corporation System | 2009-07-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Platinum Painting Services, Inc. | 7429 E Huntington Dr, Youngstown, OH 44512-4097 | Washington Commercial Registered Agent LLC | 2020-11-18 |
| Ptg Logistics LLC | 6961 Cintas Blvd., Mason, OH 45040-8923 | C T Corporation System | 2020-11-16 |
| The Prince & Izant Company | 12999 Plaza Dr, Cleveland, OH 44130-1053 | C T Corporation System | 2020-11-13 |
| Tactix Consulting Group, Inc. | 22910 E Appleway Ave Ste 3, Liberty Lake, WA 99019-8606 | Tactix Consulting Group, Inc | 2020-11-13 |
| Industrial Painting and Rigging Inc | 23777 W Rim Dr, Columbia Sta, OH 44028-8918 | Registered Agents Inc. | 2020-11-12 |
| Northmark Pharmacy LLC | 1945 Cei Dr, Blue Ash, OH 45242-5664 | Incorp Services, Inc. | 2020-11-10 |
| Forrest Bogg & Rush, Inc. | 1323 Boren Ave Apt 414, Seattle, WA 98101-3713 | Michael Lee | 2020-11-09 |
| Heydriver Insurance Agency, LLC | 5895 Harper Rd, Solon, OH 44139-1832 | Registered Agent Solutions, Inc. | 2020-11-05 |
| Lodestar Consulting, Inc. | 11103 Ballantyne Forest Dr, Charlotte, NC 28277-1791 | Incorp Services, Inc. | 2020-11-05 |
| Orange Boy, Inc. | 11 E Gay St Ste 200, Columbus, OH 43215-3125 | Jordan Combs | 2020-10-30 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Pierre-etienne Bindschedler | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| Richard Voyer | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| Mark L. Dolan | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| F Mark Defreitas | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| Tim Kersey | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
| F Mark Defreitas | Governor | 310 QUADRAL DRIVE, WADSWORTH, OH, 442819571 |
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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.