WHAYNE AND SONS ENTERPRISES, INC. (UBI# 601829479) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 16, 2013. The entity status is Terminated.
Unified Business Identifier (UBI) | 601829479 |
Business Name | WHAYNE AND SONS ENTERPRISES, INC. |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | COLORADO |
Incorporation Date | 2013-08-16 |
Expiration Date | 2015-08-31 |
Dissolution Date | 2015-12-01 |
Duration | PERPETUAL |
Record Status | Terminated |
Name | Role | Address |
---|---|---|
James Hogan | Governor | 10515 E 40TH AVENUE SUITE 103, DENVER, CO, 80239 |
Richard M Whayne Jr | Governor | 10515 E 40TH AVE, DENVER, CO, 80239 |
Richard M Whayne Sr | Governor | 10515 E 40TH AVE, DENVER, CO, 80239 |
Richard M Whayne Jr | Governor | 10515 E 40TH AVENUE SUITE 103, DENVER, CO, 80239 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2014-08-25 |
Certificate of Withdrawal | 2012-06-18 |
Dissolution/Withdrawal | 2015-12-01 |
FOREIGN REGISTRATION STATEMENT | 2013-08-20, 2011-07-21 |
Initial Report | 2014-01-10, 2011-10-06 |
Resignation of Agent | 2017-03-09 |
Statement of Change | 2016-12-28, 2016-12-16, 2016-05-10 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Whayne and Sons Enterprises, Inc. | 10515 E 40th Ave Ste 103, Denver, CO 80239-3264 | Manager | 2020-10-27 |
Street Address | 10515 E 40TH AVE |
City | DENVER |
State | CO |
Zip Code | 80239 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Whayne and Sons Enterprises, Inc. | 10515 E 40th Ave Ste 103, Denver, CO 80239-3264 | Manager | 2020-10-27 |
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Johnny Bee Sales Company | 3700 Havana St Ste 208, Denver, CO 80239-3242 | Don Riedthaler | 2020-03-11 |
Birdon America, Inc. | 4965 Kingston St, Denver, CO 80239-2516 | Capitol Corporate Services, Inc. | 2019-10-23 |
Steve Madden Independent Stores, Inc. | 12655 East 42nd Avenue, Suite 50, Denver, CO 80239 | C T Corporation System | 2018-12-13 |
Western Paper Distributors, Inc. | 11551 E 45th Ave Unit A, Denver, CO 80239-3160 | C T Corporation System | 2018-07-27 |
Wyco Field Services, LLC | 5590 Havana Street, Denver, CO 80239 | Corporation Service Company | 2018-04-17 |
Kwik Tek Inc. | 12000 E 45th Ave Ste 104, Denver, CO 80239-3118 | National Registered Agents, Inc. | 2018-01-10 |
Trio Credit Care LLC | 12000 E 47th Ave #403, Denver, CO 80239 | Registered Agents Inc. | 2016-10-03 |
Prime Window Systems, LLC | 12775 E 38th Ave, Denver, CO 80239 | Jill Cunningham | 2016-08-01 |
Find all businesses in 80239 |
Name | Role | Address |
---|---|---|
James Hogan | Governor | 10515 E 40TH AVENUE SUITE 103, DENVER, CO, 80239 |
Richard M Whayne Jr | Governor | 10515 E 40TH AVE, DENVER, CO, 80239 |
Richard M Whayne Sr | Governor | 10515 E 40TH AVE, DENVER, CO, 80239 |
Richard M Whayne Jr | Governor | 10515 E 40TH AVENUE SUITE 103, DENVER, CO, 80239 |
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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.