DATA TRACE INFORMATION SERVICES LLC (UBI# 602075921) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 13, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 602075921 |
| Business Name | DATA TRACE INFORMATION SERVICES LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-05-13 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Garrett Rogers | ||
| George Livermore | Governor | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 927075913 |
| Kenneth D Degiorgio | Governor | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 927075913 |
| Robert Karraa | Governor | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 927075913 |
| Stanley M Tarbell | Governor | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 927075913 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-01, 2019-05-30, 2018-05-02, 2017-04-20, 2016-05-04, 2015-04-02, 2014-04-14, 2013-04-19, 2012-04-04, 2006-07-25, 2005-09-15, 2004-06-29, 2003-11-06, 2003-06-27 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2007-10-01, 2003-09-22 |
| FOREIGN REGISTRATION STATEMENT | 2011-05-16, 2002-06-10, 2000-11-01 |
| Initial Report | 2002-10-02 |
| Statement of Change | 2016-05-17, 2006-03-31 |
| Street Address | 4 FIRST AMERICAN WAY |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92707 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| First American Property & Casualty Insurance Company | 4 First American Way, Santa Ana, CA 92707-5913 | Corporation Service Company | 2019-01-22 |
| First American Specialty Insurance Company | 4 First American Way, Santa Ana, CA 92707-5913 | Corporation Service Company | 2016-11-10 |
| First American Staff Appraisals, LLC | 4 First American Way, 4th Floor, Legal Department, Santa Ana, CA 92707-5913 | Corporation Service Company | 2009-08-05 |
| First American Property & Casualty Insurance Agency, Inc. | 4 First American Way, Santa Ana, CA 92707-5913 | Corporation Service Company | 2006-07-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| First American Exchange Company, LLC | 1 First American Way, Santa Ana, CA 92707-5913 | Corporation Service Company | 2018-09-17 |
| First American Trust, Fsb | 5 First American Way, Santa Ana, CA 92707-5913 | ||
| Fa Commercial Due Diligence Services Co. | 1 First American Way, Santa Ana, CA 92707-5913 | Corporation Service Company | 2015-05-04 |
| First American Mortgage Solutions, LLC | 1 First American Way, Santa Ana, CA 92707-5913 | Corporation Service Company | 2012-03-08 |
| First American Title Company | 1 First American Way, Santa Ana, CA 92707-5913 | Corporation Service Company | 2012-03-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kind Lending, LLC | 4 Hutton Centre Dr Ste 1000, Santa Ana, CA 92707-8713 | Registered Agent Solutions, Inc. | 2020-05-22 |
| International City Mortgage, Inc. | 200 Sandpointe Ave Ste 650, Santa Ana, CA 92707-8746 | Paracorp Incorporated | 2019-04-25 |
| Equity Home Mortgage, LLC | 4 Hutton Centre Dr Fl 10, Santa Ana, CA 92707-8713 | C T Corporation System | 2017-05-26 |
| Apex Lending Inc. | 5 Hutton Centre Dr Ste 1025, Santa Ana, CA 92707-8720 | Paracorp Incorporated | 2017-05-16 |
| Aftercare, Inc. | 126 E Dyer Rd Ste A, Santa Ana, CA 92707-3755 | Business Filings Incorporated | 2017-05-09 |
| Brown, Bonn & Friedman, LLP | 4 Hutton Centre Dr # 350, Santa Ana, CA 92707 | Aaron Young | 2016-10-21 |
| Morris & Willner Partners, Inc. | 201 Sandpointe Ave Ste 200, Santa Ana, CA 92707 | United States Corporation Agents, Inc. | 2016-04-22 |
| Ony Glo, Inc. | 6 Hutton Centre Dr Ste 1030, Santa Ana, CA 92707-6727 | Judy Oh | 2016-03-29 |
| Home Mortgage Alliance Corporation (hmac) | 4 Hutton Centre Drive, Suite 500, Santa Ana, CA 92707 | Corporation Service Company | 2016-03-15 |
| Castor Financial Inc. | 4 Hutton Centre Dr Ste 730, Santa Ana, CA 92707 | Registered Agent Solutions, Inc. | 2015-08-26 |
| Find all businesses in 92707 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Garrett Rogers | ||
| George Livermore | Governor | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 927075913 |
| Kenneth D Degiorgio | Governor | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 927075913 |
| Robert Karraa | Governor | 4 FIRST AMERICAN WAY, SANTA ANA, CA, 927075913 |
| Stanley M Tarbell | Governor | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 927075913 |
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Please comment or provide details below to improve the information on DATA TRACE INFORMATION 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.