MERITOR HEAVY VEHICLE SYSTEMS, LLC (UBI# 601821312) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 27, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 601821312 |
| Business Name | MERITOR HEAVY VEHICLE SYSTEMS, LLC |
| 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 | CT CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-07-27 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Scott M Confer | Governor | |
| Chris Villavarayan | Governor | 2135 W MAPLE RD, TROY, MI, 48084 |
| Mike R Lei | Governor | |
| Brett L Eilander | Governor | |
| Paul Bialy | Governor | 2135 W MAPLE ROAD, TROY, MI, 48084 |
| Thaddaus Reed | Governor | |
| Frederick Boyer |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-30, 2019-06-04, 2018-07-24, 2017-06-20, 2016-07-21, 2015-07-31, 2014-07-28, 2013-07-19, 2012-07-27, 2011-07-27, 2009-09-16, 2008-09-17, 2007-09-19, 2006-09-07, 2005-09-08, 2004-09-09, 2003-09-17, 2002-09-24, 2001-09-19, 2000-09-27, 1999-10-21, 1998-09-29 |
| ARDUEDATE | 2019-06-01, 2018-06-01 |
| Dissolution/Withdrawal | 2010-01-04 |
| FOREIGN REGISTRATION STATEMENT | 2010-08-04, 1997-09-29 |
| Initial Report | 2010-11-04 |
| Request for Information | 2002-10-31 |
| Request for Payment | 2002-11-27 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29 |
| Street Address | 2135 W MAPLE RD |
| City | TROY |
| State | MI |
| Zip Code | 48084 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meritor Specialty Products LLC | 2135 W Maple Rd, Troy, MI 48084-7121 | C T Corporation System | 2017-10-03 |
| Meritor Transmission Corporation | 2135 W Maple Rd, Troy, MI 48084 | C T Corporation System | 2004-06-10 |
| Meritor, Inc. | 2135 W Maple Rd, Troy, MI 48084-7121 | Ct Corporation System | 1998-07-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ryan R. Robison & Company | 3290 W Big Beaver Rd Ste 310, Troy, MI 48084-2910 | Incorp Services, Inc. | 2020-10-07 |
| American Pro Marketing, LLC | 3290 W Big Beaver Rd Ste 504, Troy, MI 48084-2917 | Registered Agent Solutions, Inc. | 2020-07-08 |
| Xede Consulting Group, Inc. | 888 W Big Beaver Rd Ste 710, Troy, MI 48084-4778 | Registered Agents Inc. | 2020-02-27 |
| Trion Solutions II, Inc. | 888 W Big Beaver Rd Ste 1000, Troy, MI 48084-4736 | Cogency Global Inc. | 2019-03-21 |
| Htc Global Services, Inc. | 3270 West Big Beaver Rd, Troy, MI 48084 | Business Filings Incorporated | 2018-11-02 |
| Everest Financials Inc | 2855 Coolidge Hwy, Ste 118, Troy, MI 48084-3215 | Universal Registered Agents Inc | 2018-09-19 |
| Fluid Management Technology, LLC | 2609 Crooks Rd Ste 214, Troy, MI 48084-4714 | C T Corporation System | 2018-06-21 |
| Veterans Evaluation Services, Inc. | 888 W Big Beaver Rd Ste 480, Troy, MI 48084-4764 | C T Corporation System | 2018-03-15 |
| Iri Consultants, Inc. | 3290 W Big Beaver Rd Ste 142, Troy, MI 48084-2906 | Washington Registered Agent, LLC. | 2017-12-14 |
| Ciber Global, LLC | 3270 W Big Beaver Rd, Suite 100, Troy, MI 48084-2901 | Cogency Global Inc | 2017-07-07 |
| Find all businesses in 48084 | |||
| Name | Role | Address |
|---|---|---|
| Ct Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Scott M Confer | Governor | |
| Chris Villavarayan | Governor | 2135 W MAPLE RD, TROY, MI, 48084 |
| Mike R Lei | Governor | |
| Brett L Eilander | Governor | |
| Paul Bialy | Governor | 2135 W MAPLE ROAD, TROY, MI, 48084 |
| Thaddaus Reed | Governor | |
| Frederick Boyer |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Moderna Us, Inc. | 200 Technology Sq, Cambridge, MA 02139-3578 | Ct Corporation System | 2020-09-22 |
| Atlas Technical Consultants LLC | 13215 Bee Cave Pkwy Bldg B Ste 230, Austin, TX 78738-6439 | Ct Corporation System | 2020-09-09 |
| Curate Partners LLC | 300 Unicorn Park Dr Ste 1, Woburn, MA 01801-3340 | Ct Corporation System | 2020-08-26 |
| Brew Dr. Kombucha, LLC | 2222 Ne Oregon St Ste 109, Portland, OR 97232-3534 | Ct Corporation System | 2020-06-16 |
| Canary Systems, Inc | 5 Gould Rd, New London, NH 03257-5533 | Ct Corporation System | 2020-04-08 |
| Appliance Computing IIi, Inc. | 3100 Airport Way S Unit 24 # 205, Seattle, WA 98134-2133 | Ct Corporation System | 2020-02-24 |
| Nova-tech Engineering, Lp | 19909 120th Ave Ne Ste 103, Bothell, WA 98011-8242 | Ct Corporation System | 2020-01-28 |
| Eighth Light, LLC | 25 E Washington St Ste 509, Chicago, IL 60602-1754 | Ct Corporation System | 2019-12-24 |
Please comment or provide details below to improve the information on MERITOR HEAVY VEHICLE SYSTEMS, 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.