WARTSILA NORTH AMERICA, INC. (UBI# 602122253) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 18, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602122253 |
| Business Name | WARTSILA NORTH AMERICA, 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 | MARYLAND |
| Incorporation Date | 2001-05-18 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Aaron Bresnahan | ||
| Lea Kellogg |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-08-17 |
| ANNUAL REPORT | 2020-05-28, 2019-04-16, 2018-04-25, 2017-05-04, 2016-04-23, 2015-06-09, 2014-04-29, 2013-05-03, 2012-05-17, 2011-05-06, 2010-06-03, 2009-05-11, 2008-05-12, 2007-06-04, 2007-05-23, 2006-05-10, 2005-05-04, 2004-05-12, 2003-05-07, 2002-05-23 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 2001-05-18 |
| Initial Report | 2001-09-20 |
| MERGER | 2001-05-22 |
| STATEMENT OF CHANGE | 2019-10-09, 2017-06-07, 2016-04-29, 2014-08-29 |
| Street Address |
11710 N GESSNER RD SUITE A |
| City | HOUSTON |
| State | TX |
| Zip Code | 77064 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Employer Flexible Hr Vi, LLC | 7102 N Sam Houston Pkwy W Ste 200, Houston, TX 77064-3575 | Corporate Creations Network Inc. | 2020-02-20 |
| Relevant Industrial, LLC | 9750 W Sam Houston Pkwy N Ste 190, Houston, TX 77064-5552 | Capitol Corporate Services, Inc. | 2019-12-10 |
| Ptsd Foundation of America | 9724 Derrington Rd, Houston, TX 77064-5808 | Joshua W Renschler | 2018-05-14 |
| Employer Flexible Management, LLC | 7102 N Sam Houston Pkwy W, Suite 200, Houston, TX 77064-3575 | Corporate Creations Network Inc | 2017-02-15 |
| Bos Solutions Inc. | 10343 Sam Houston Park Dr, Suite 120, Houston, TX 77064-4656 | Corporation Service Company | 2017-01-03 |
| Navi Navi LLC | 17350 State Hwy 249 # 220, Houston, TX 77064 | Legalinc Corporate Services Inc. | 2016-09-26 |
| Employer Flexible Hr, LLC | 7102 N Sam Houston Pkwy W #200, Houston, TX 77064 | Corporate Creations Network Inc | 2016-08-11 |
| Quanta Telecommunication Services, LLC | 7908 N Sam Houston Pkwy W Ste 500, Houston, TX 77064-3513 | Corporation Service Company | 2016-03-31 |
| Northwest Logistics, Inc. | 9200 Derrington Road, Houston, TX 77064 | C T Corporation System | 2014-09-09 |
| Nci Group, Inc. | 10943 N Sam Houston Pkwy W, Houston, TX 77064-5758 | Cogency Global Inc. | 2014-04-28 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Aaron Bresnahan | ||
| Lea Kellogg |
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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.