WALLACE ENGINEERING - STRUCTURAL CONSULTANTS, INC. (UBI# 601971369) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 2, 1999. The entity status is Active.
| Unified Business Identifier (UBI) | 601971369 |
| Business Name | WALLACE ENGINEERING - STRUCTURAL CONSULTANTS, INC. |
| 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 | OKLAHOMA |
| Incorporation Date | 1999-08-02 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| James Granich | ||
| Matt Schachle | ||
| Andrew Kern | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Bradley Thurman | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Brian Walker | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Carrie Johnson | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Charles Wall | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Daniel Mazzei | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Darcey Schumacher | Governor | 1741 MCGEE STREET, KANSAS CITY, MO, 64108 |
| David L Zuk | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| Douglas Brown | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Douglas Fredeen | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| G Kenneth Basden | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| John Burns | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Justin Hartman | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Kevin Bahner | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| Melvin Phillips | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Mondher Labbane | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Ralph Rice | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Ronald Jantz | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Samuel Ray | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Sarah Appleton | Governor | 887 W. MARIETTA ST NW, SUITE G, ATLANTA, GA, 30318 |
| Scott Rodehaver | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Steven M Huey | Governor | 1741 MCGEE STREET, KANSAS CITY, MO, 64108 |
| Thomas Gangel | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Thomas Hendrick | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Thomas Wallace | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-22, 2019-07-11, 2018-08-12, 2017-07-14, 2016-08-17, 2015-07-29, 2014-08-29, 2013-08-07, 2012-07-31, 2011-07-27, 2010-07-30, 2009-07-29, 2008-07-31, 2007-08-15, 2006-08-15, 2005-08-09, 2004-08-04, 2003-09-04, 2002-08-20, 2001-08-20, 2000-08-03 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| CORRESPONDENCE WITH FEE | 2006-05-03, 2000-07-26 |
| FOREIGN REGISTRATION STATEMENT | 1999-08-02 |
| Initial Report | 1999-08-16 |
| STATEMENT OF CHANGE | 2020-06-19, 2018-06-06, 2017-06-07, 2016-04-27, 2014-08-29, 2014-04-11, 2010-07-08 |
| Street Address | 123 N MARTIN LUTHER KING JR BLVD |
| City | TULSA |
| State | OK |
| Zip Code | 74103 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Capspire Holdings, LLC | 11 E 5th St Ste 500, Tulsa, OK 74103-4454 | Corporation Service Company | 2020-11-19 |
| Jobing Confidential LLC | 427 S Boston Ave Fl 12, Tulsa, OK 74103-4141 | Registered Agent Solutions, Inc. | 2020-03-19 |
| Tenstreet LLC | 120 W 3rd St, Tulsa, OK 74103-3406 | C T Corporation System | 2019-01-25 |
| International Insurance Brokers, Ltd. | 401 S Boston Ave Ste 3300, Tulsa, OK 74103-4070 | Corporation Service Company | 2017-12-20 |
| Resolute Engineering, LLC | 321 South Boston Avenue, Suite 300, Tulsa, OK 74103 | C T Corporation System | 2017-01-09 |
| Gable & Gotwals, A Professional Corporation | 100 W 5th St Ste 1100, Tulsa, OK 74103-4217 | Talitha Ebrite | 2016-03-03 |
| Gh2 Architects, LLC | 320 S Boston Ave Ste 100, Tulsa, OK 74103 | Corporation Service Company | 2013-07-01 |
| Agathon, Inc. | 100 W 5th St #1100, Tulsa, OK 74103 | Acb Services LLC | 2013-04-16 |
| Today Lending, LLC | 401 S Boston Ave Ste 300, Tulsa, OK 74103-4039 | Corporation Service Company | 2012-06-04 |
| Edigitize, Inc. | 320 S Boston Ave, Suite 1710, Tulsa, OK 74103 | Jeff Foster | 2008-02-19 |
| Find all businesses in 74103 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| James Granich | ||
| Matt Schachle | ||
| Andrew Kern | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Bradley Thurman | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Brian Walker | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Carrie Johnson | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Charles Wall | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Daniel Mazzei | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Darcey Schumacher | Governor | 1741 MCGEE STREET, KANSAS CITY, MO, 64108 |
| David L Zuk | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| Douglas Brown | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Douglas Fredeen | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| G Kenneth Basden | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| John Burns | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Justin Hartman | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Kevin Bahner | Governor | 410 N. WALNUT AVE, SUITE 200, OKLAHOMA CITY, OK, 73104 |
| Melvin Phillips | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Mondher Labbane | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Ralph Rice | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Ronald Jantz | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Samuel Ray | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Sarah Appleton | Governor | 887 W. MARIETTA ST NW, SUITE G, ATLANTA, GA, 30318 |
| Scott Rodehaver | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Steven M Huey | Governor | 1741 MCGEE STREET, KANSAS CITY, MO, 64108 |
| Thomas Gangel | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Thomas Hendrick | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Thomas Wallace | Governor | 200 EAST MATHEW BRADY STREET, TULSA, OK, 74103 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| 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 |
| City | TUMWATER |
| Zip Code | 98501 |
| Category | engineering |
| Category + City | engineering + TUMWATER |
Please comment or provide details below to improve the information on WALLACE ENGINEERING - STRUCTURAL CONSULTANTS, 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.