GEOSPIZA, INC. (UBI# 601850543) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 3, 1998. The entity status is Merged.
Unified Business Identifier (UBI) | 601850543 |
Business Name | GEOSPIZA, INC. |
Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | WA PROFIT CORPORATION |
Incorporation State | WASHINGTON |
Incorporation Date | 1998-02-03 |
Expiration Date | 2019-02-28 |
Dissolution Date | 2018-06-29 |
Duration | PERPETUAL |
Record Status | Merged |
Name | Role | Address |
---|---|---|
Christopher G Aborn | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
Kevin Oliver | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
David C Francisco | Governor | 940 WINTER STREET, WALTHAM, MA, 024511457 |
Drew C Adams | Governor | 940 WINTER STREET, WALTHAM, MA, 024511457 |
John L Healy | Governor | 940 WINTER ST, WALTHAM, MA, 024511457 |
Joel S Goldberg | Governor | 940 WINTER STREET, WALTHAM, MA, 024511457 |
Document Type | Completed Date |
---|---|
Amendment | 2011-05-18, 2010-03-30, 2008-10-20, 2008-10-10, 2007-07-03, 2006-07-31 |
ANNUAL REPORT | 2018-04-12, 2017-03-30, 2016-02-29, 2015-01-20, 2014-02-07, 2013-03-13, 2012-02-21, 2011-02-17, 2010-02-25, 2009-02-10, 2007-02-21, 2006-02-28, 2005-02-17, 2004-03-03, 2003-02-18, 2002-02-15, 2001-02-20, 2000-01-28, 1999-02-16, 1998-07-28 |
ARDQ | 2018-03-01 |
ARDUEDATE | 2018-01-01 |
ARTICLES OF DISSOLUTION | 2008-06-02 |
ARTICLES OF INCORPORATION | 1998-02-03 |
CORRESPONDENCE WITH FEE | 2018-06-21 |
CORRESPONDENCE WITHOUT FEE | 2018-06-22 |
MERGER | 2018-06-27, 2011-05-02 |
REINSTATEMENT | 2008-10-07 |
Resignation of Agent | 2005-01-10 |
Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, 2005-02-25 |
Street Address |
940 WINTER ST ATTN: J. HIGGINS |
City | WALTHAM |
State | MA |
Zip Code | 02451 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Perkinelmer Informatics, Inc. | 940 Winter St, Waltham, MA 02451-1457 | C T Corporation System | 2016-06-29 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Viacord, LLC | 940 Winter Street, Waltham, MA 02451-1457 | C T Corporation System | 2009-03-30 |
Perkinelmer, Inc. | 940 Winter Street, Waltham, MA 02451-1457 | C T Corporation System | 2004-01-29 |
Perkinelmer Health Sciences, Inc. | 940 Winter Street, Waltham, MA 02451-1457 | C T Corporation System | 2003-09-18 |
Corporation Name | Office Address | Agent | Incorporation |
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Town & Country Resources, Inc. | 77 4th Ave Ste 5, Waltham, MA 02451-7567 | C T Corporation System | 2020-10-23 |
Ffp Project 101, LLC | 40 Sylvan Rd, Waltham, MA 02451-1120 | Corporation Service Company | 2020-08-03 |
Labyrinth Solutions Inc. | 303 Wyman St Ste 300, Waltham, MA 02451-1255 | Corporation Service Company | 2020-04-15 |
Trux, Inc. | 1601 Trapelo Rd Ste 140, Waltham, MA 02451-7360 | Registered Agent Services Inc | 2020-03-16 |
Syndax Pharmaceuticals, Inc. | 35 Gatehouse Dr Bldg D Fl 3, Waltham, MA 02451-1215 | United Agent Group Inc | 2020-01-08 |
Deciphera Pharmaceuticals, LLC | 200 Smith Street, Waltham, MA 02451 | C T Corporation System | 2019-10-07 |
Veritest, Inc. | C/o Lionbridge, 1050 Winter Street, Suite 2300, Waltham, MA 02451 | Corporation Service Company | 2019-09-09 |
Apellis Pharmaceuticals, Inc. | 100 5th Ave, Waltham, MA 02451 | Capitol Corporate Services, Inc. | 2019-05-21 |
Fresenius Medical Care Cascade, LLC | 920 Winter St, Waltham, MA 02451-1521 | C T Corporation System | 2018-11-26 |
Harvest Power, Inc. | 1432 Main St Ste 240, Waltham, MA 02451 | C T Corporation System | 2018-10-18 |
Find all businesses in 02451 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Christopher G Aborn | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
Kevin Oliver | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
David C Francisco | Governor | 940 WINTER STREET, WALTHAM, MA, 024511457 |
Drew C Adams | Governor | 940 WINTER STREET, WALTHAM, MA, 024511457 |
John L Healy | Governor | 940 WINTER ST, WALTHAM, MA, 024511457 |
Joel S Goldberg | Governor | 940 WINTER STREET, WALTHAM, MA, 024511457 |
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Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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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.