AMERICAN MESSAGING SERVICES, LLC (UBI# 602049487) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 29, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602049487 |
| Business Name | AMERICAN MESSAGING SERVICES, LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2000-06-29 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| J. Roy Pottle | ||
| Marc Gineris | ||
| Thomas J. Hopkins |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2001-08-10 |
| Amendment | 2006-07-13 |
| ANNUAL REPORT | 2020-06-07, 2019-05-16, 2018-05-09, 2017-05-08, 2016-05-06, 2015-06-11, 2014-06-12, 2013-04-22, 2012-05-21, 2011-06-15, 2010-06-10, 2009-06-22, 2008-05-30, 2007-06-15, 2006-07-06, 2005-06-22, 2004-06-10, 2003-07-01, 2002-06-24, 2002-06-11, 2001-07-03 |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
| FOREIGN REGISTRATION STATEMENT | 2000-06-29 |
| Initial Report | 2001-04-02 |
| MERGER | 2013-01-10 |
| Request for Payment | 2001-06-26 |
| Statement of Change | 2017-06-07, 2016-04-29, 2015-04-28, 2001-07-12 |
| Street Address |
1720 LAKEPOINTE DR. SUITE 100 |
| City | LEWISVILLE |
| State | TX |
| Zip Code | 75057 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Protech Electronics, LLC | 1900 Lakeway Dr, #400, Lewisville, TX 75057-6012 | C T Corporation System | 2019-02-08 |
| Kmm Telecommunications | 1900 Lakeway Drive, Suite 100, Lewisville, TX 75057 | Northwest Registered Agent, LLC | 2017-09-21 |
| Baart Behavioral Health Services, Inc. | 1720 Lakepointe Drive, Suite 117, Lewisville, TX 75057 | C T Corporation System | 2017-09-21 |
| Prime Controls, L.p. | 1725 Lakepointe Dr, Lewisville, TX 75057 | Registered Agent Solutions, Inc. | 2016-09-06 |
| Brand Commercial Services, Inc. | 414 E Church St, Lewisville, TX 75057 | Incorp Services, Inc. | 2015-09-02 |
| Prism Services Group, LLC | 1830 Lakeway Dr, Lewisville, TX 75057-6033 | Corporation Service Company | 2015-03-25 |
| H & S Financial, Incorporated | 804 Office Park Cir, Lewisville, TX 75057-3156 | Joel Merkel | 2015-03-05 |
| Essentially Chic, L.l.c. | 344 Mcdonnell, Lewisville, TX 75057 | Apricot Lane | 2013-04-24 |
| Teladoc Health Medical Group, P.a. | 1945 Lakepointe Dr, Lewisville, TX 75057-6424 | Corporation Service Company | 2011-03-17 |
| St Messaging Services, LLC | 1720 Lakepointe Dr #100, Lewisville, TX 75057 | Corporation Service Company | 2009-05-19 |
| Find all businesses in 75057 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| J. Roy Pottle | ||
| Marc Gineris | ||
| Thomas J. Hopkins |
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|---|---|---|---|
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
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Please comment or provide details below to improve the information on AMERICAN MESSAGING SERVICES, 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.