SWISSPORT USA, INC. (UBI# 602095269) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 2, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602095269 |
| Business Name | SWISSPORT USA, 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 | DELAWARE |
| Incorporation Date | 2001-01-02 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Dawn Elliott Oakley | Governor | 45025 AVIATION DR SUITE 350, DULLES, VA, 20166 |
| Michael K Hargett | Governor | 45025 AVIATION DR SUITE 350, DULLES, VA, 20166 |
| Frank Mena | Governor | 45025 AVIATION DR SUITE 350, DULLES, VA, 20166 |
| Roger Larreur | Governor | 45025 AVIATION DR SUITE 350, DULLES, VA, 20166 |
| Philipp Frech | ||
| Cecilia Guillen | ||
| Tucker Cornwell | ||
| Todd Lindamood | ||
| Peter Kohl |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-24, 2019-01-08, 2018-01-08, 2017-01-05, 2016-01-08, 2015-01-20, 2014-01-02, 2012-12-27, 2011-12-21, 2011-01-13, 2010-01-13, 2009-01-13, 2008-01-22, 2007-01-11, 2006-01-23, 2005-01-05, 2004-01-14, 2003-02-04, 2002-01-30 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| 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 |
| FOREIGN REGISTRATION STATEMENT | 2001-01-02 |
| Initial Report | 2001-05-01 |
| MERGER | 2007-01-09, 2001-02-27 |
| Statement of Change | 2016-05-17 |
| STATEMENT OF CORRECTION | 2001-04-23 |
| Street Address | 45025 AVIATION DR STE 350 |
| City | DULLES |
| State | VA |
| Zip Code | 20166 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Swissport Cargo Services, L.p. | 45025 Aviation Dr Ste 350, Dulles, VA 20166-7526 | Corporation Service Company | 2003-12-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Seatac Fuel Facilities LLC | 45025 Aviation Dr, Suite 350, Dulles, VA 20166-7526 | Corporation Service Company | 2000-01-25 |
| 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 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Dawn Elliott Oakley | Governor | 45025 AVIATION DR SUITE 350, DULLES, VA, 20166 |
| Michael K Hargett | Governor | 45025 AVIATION DR SUITE 350, DULLES, VA, 20166 |
| Frank Mena | Governor | 45025 AVIATION DR SUITE 350, DULLES, VA, 20166 |
| Roger Larreur | Governor | 45025 AVIATION DR SUITE 350, DULLES, VA, 20166 |
| Philipp Frech | ||
| Cecilia Guillen | ||
| Tucker Cornwell | ||
| Todd Lindamood | ||
| Peter Kohl |
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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.