GIESECKE & DEVRIENT AMERICA, INC. (UBI# 601914265) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 19, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 601914265 |
| Business Name | GIESECKE & DEVRIENT AMERICA, 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 | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-07-19 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| James Petit | Governor | 45925 HORSESHOE DR, DULLES, VA, 20166 |
| Wolfgang Kneilman | Governor | PRINZREGENTENSTRASSE 159, MUNICH GERMANY, USA, 81677 |
| Christian Hoffman | Governor | PRINZREGENTENSTRASSE 159, MUNICH GERMANY, 81677 |
| Margaret Beam | ||
| Teresa Del Mundo | Governor | 45925 HORSESHOE DR, DULLES, VA, 20166 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-10, 2019-08-19, 2018-07-16, 2017-07-17, 2016-08-10, 2015-07-08, 2014-07-09, 2013-06-11, 2012-07-09, 2011-07-13, 2010-06-24, 2009-07-20, 2008-07-14, 2007-07-04, 2006-08-03, 2005-07-20, 2004-07-13, 2003-07-22 |
| ARDQ | 2020-08-01, 2019-08-01 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
| FOREIGN REGISTRATION STATEMENT | 2002-07-19, 2002-05-29 |
| Initial Report | 2002-10-28, 2002-09-25 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29 |
| Street Address | 45925 HORSESHOE DR |
| City | STERLING |
| State | VA |
| Zip Code | 20166 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Giesecke & Devrient Mobile Security America, Inc. | 45925 Horseshoe Dr, Dulles, VA 20166 | Business Filings Incorporated | 2016-08-31 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Security Services, LLC | 21575 Ridgetop Cir, Sterling, VA 20166-6505 | C T Corporation System | 2020-10-22 |
| Stillwater Human Capital, LLC | 22970 Indian Creek Dr Ste 400, Sterling, VA 20166-6740 | Corporation Service Company | 2020-08-11 |
| Safran Cabin Sterling, Inc. | 44931 Falcon Pl, Sterling, VA 20166-9572 | Corporation Service Company | 2020-02-19 |
| American Aerospace Isr LLC | 113 Executive Dr, Sterling, VA 20166-9508 | Incorp Services, Inc. | 2020-01-23 |
| Workcentric LLC | 45662 Terminal Dr Ste 200, Sterling, VA 20166-4340 | Cogency Global Inc. | 2019-12-31 |
| Mps Plastic Wall Products, Inc. | 22611 Markey Ct Ste 109, Sterling, VA 20166-6903 | Dennis Snyder | 2019-06-25 |
| Sofie Co. | 21000 Atlantic Blvd Ste 730, Sterling, VA 20166-2499 | Corporation Service Company | 2019-05-29 |
| Intrepid Solutions and Services, LLC | 45610 Woodland Rd Ste 360, Sterling, VA 20166-4221 | C T Corporation System | 2018-11-07 |
| Cynet Health Inc. | 21000 Atlantic Blvd Ste 700, Sterling, VA 20166-2499 | Registered Agents Inc. | 2018-07-02 |
| International Cellars LLC | 22675 Dulles Summit Ct, Suite 175, Sterling, VA 20166-9578 | Washington Registered Agent, LLC. | 2018-06-29 |
| Find all businesses in 20166 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| James Petit | Governor | 45925 HORSESHOE DR, DULLES, VA, 20166 |
| Wolfgang Kneilman | Governor | PRINZREGENTENSTRASSE 159, MUNICH GERMANY, USA, 81677 |
| Christian Hoffman | Governor | PRINZREGENTENSTRASSE 159, MUNICH GERMANY, 81677 |
| Margaret Beam | ||
| Teresa Del Mundo | Governor | 45925 HORSESHOE DR, DULLES, VA, 20166 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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 |
Please comment or provide details below to improve the information on GIESECKE & DEVRIENT AMERICA, INC..
| 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.