VENTURA FOODS, LLC (UBI# 601732056) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 22, 1996. The entity status is Active.
| Unified Business Identifier (UBI) | 601732056 |
| Business Name | VENTURA FOODS, LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 1996-08-22 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Rebecca J Walsh | Governor | |
| * Wilsey Foods Inc | Governor | |
| Chs Inc | Governor | |
| John Buckles | ||
| Christopher Furman | ||
| Scott Anthony |
| Document Type | Completed Date |
|---|---|
| Amendment | 1996-09-25 |
| ANNUAL REPORT | 2020-08-10, 2019-07-26, 2018-07-16, 2017-07-27, 2016-08-15, 2015-08-19, 2014-07-31, 2013-08-14, 2012-08-15, 2011-08-26, 2010-08-04, 2009-09-10, 2008-11-21, 2008-10-14, 2007-08-16, 2006-08-07, 2005-08-29, 2004-08-25, 2003-08-25, 2002-08-28, 2001-08-30, 2000-08-23, 1999-09-07 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| 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 |
| FOREIGN REGISTRATION STATEMENT | 1996-08-22 |
| Miscellaneous | 2009-11-19, 2009-09-10 |
| Statement of Change | 2017-09-12, 2017-06-06, 2016-04-29, 2014-08-29 |
| STATEMENT OF CORRECTION | 1997-12-08 |
| Street Address | 40 POINTE DR |
| City | BREA |
| State | CA |
| Zip Code | 92821 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Avery Products Corporation | 50 Pointe Dr, Brea, CA 92821-3652 | Corporation Service Company | 2013-02-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Checkerprop Washington 2519 South 96th, LLC | 3172 Nasa St, Brea, CA 92821-6234 | Paracorp Incorporated | 2020-07-29 |
| Coolsys Energy Solutions, LLC | 145 S State College Blvd Ste 200, Brea, CA 92821-5806 | Corporation Service Company | 2020-04-07 |
| The Nevell Group, Inc. | 3001 Enterprise St, Brea, CA 92821-6209 | Capitol Corporate Services, Inc. | 2020-02-28 |
| Safran Passenger Innovations, LLC | 2929 E Imperial Hwy Ste 170, Brea, CA 92821-6729 | Corporation Service Company | 2020-02-19 |
| Yd Usa Inc | 1225 W Imperial Hwy Ste B, Brea, CA 92821-3742 | Registered Agent Solutions, Inc. | 2019-12-17 |
| J.r. Miller & Associates, Inc. | 2700 Saturn St, Brea, CA 92821-6798 | Corporation Service Company | 2019-12-09 |
| Ick International, Inc. | 500 S Kraemer Blvd Ste 180, Brea, CA 92821-1717 | Ju Hyung Lee | 2019-05-13 |
| Wilson Industrial Electrical, Inc. | 335 N Puente St Ste F, Brea, CA 92821-5274 | Incorp Services, Inc. | 2019-03-18 |
| Power Probe Tek, LLC | 760 Challenger St, Brea, CA 92821 | Northwest Registered Agent, LLC | 2019-01-31 |
| Arjae Hvac and Mechanical Services, LLC | 145 S State College Blvd Ste 200, Brea, CA 92821-5806 | Corporation Service Company | 2018-12-05 |
| Find all businesses in 92821 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Rebecca J Walsh | Governor | |
| * Wilsey Foods Inc | Governor | |
| Chs Inc | Governor | |
| John Buckles | ||
| Christopher Furman | ||
| Scott Anthony |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on VENTURA FOODS, LLC.
| 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.