BAKERCORP (UBI# 601741797) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 27, 1996. The entity status is Merged.
| Unified Business Identifier (UBI) | 601741797 |
| Business Name | BAKERCORP |
| 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 | 1996-09-27 |
| Expiration Date | 2019-09-30 |
| Dissolution Date | 2019-04-11 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Joli Gross | Governor | |
| Matthew Flannery | Governor | |
| Michael F Kneeland | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-05-05 |
| Amendment | 2007-07-05, 1996-10-24 |
| ANNUAL REPORT | 2018-09-14, 2017-09-01, 2016-09-06, 2015-09-23, 2014-08-29, 2013-08-26, 2012-09-06, 2011-09-07, 2010-08-30, 2009-09-09, 2008-08-27, 2007-08-24, 2006-09-14, 2005-09-13, 2004-09-15, 2003-09-11, 2002-10-01, 2001-09-07, 2000-10-03, 1999-08-19, 1998-10-07 |
| ARDUEDATE | 2018-08-01 |
| 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 | 1996-09-27 |
| MERGER | 2019-04-11 |
| Statement of Change | 2016-05-16, 2008-05-19 |
| Street Address | 3020 OLD RANCH PKWY STE 200 |
| City | SEAL BEACH |
| State | CA |
| Zip Code | 90740 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 2019 Dst 1031, LLC | 710 Carmel Ave, Seal Beach, CA 90740-5902 | Llc Management Services LLC | 2019-11-01 |
| Medley Kit, LLC | 2929 Westminster Ave # 3244, Seal Beach, CA 90740-9150 | Mearedey Tauch | 2016-12-13 |
| Clean Energy Construction | 3020 Old Ranch Pkwy #200, Seal Beach, CA 90740 | C T Corporation System | 2006-11-15 |
| Mag-tek, Inc. | 1710 Apollo Ct, Seal Beach, CA 90740-5617 | C T Corporation System | 1992-07-21 |
| 1005 Crestview LLC | 710 Carmel Ave, Seal Beach, CA 90740-5902 | Llc Management Services LLC | 2019-11-01 |
| Lakehouse Living Real Estate, LLC | 710 Carmel Ave, Seal Beach, CA 90740-5902 | Llc Management Services LLC | 2019-08-08 |
| Westside Vineyard Real Estate, LLC | 710 Carmel Ave, Seal Beach, CA 90740-5902 | Llc Management Services LLC | 2019-08-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Hunterwood Technologies Usa Ltd. | 250 Charlesworth Ave, Cochrane, AB , Can | Paracorp Incorporated | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Joli Gross | Governor | |
| Matthew Flannery | Governor | |
| Michael F Kneeland | Governor |
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| 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 BAKERCORP.
| 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.