WADSWORTH GOLF CONSTRUCTION COMPANY OF THE SOUTHWEST (UBI# 602123593) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 3, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602123593 |
| Business Name | WADSWORTH GOLF CONSTRUCTION COMPANY OF THE SOUTHWEST |
| 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 | 2001-08-03 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Patrick Karnick | Governor | 425 ARLINGTON AVENUE, GLEN ELLYN, IL, 60137 |
| Eric Wadsworth | Governor | 4602 W. SUNSET BLVD., TAMPA, FL, 33629 |
| Mark Slugocki | Governor | 6834 E EVANS DRIVE, SCOTTSDALE, AZ, 85254 |
| Stephen Harrell | Governor | 7115 N 175TH AVE, WADDELL, AZ, 85355 |
| Gregory Korneta | Governor | 256 CENTER ROAD, FRANKFORT, IL, 60423 |
| Thomas Shapland | ||
| Jon Shapland | ||
| James Bannon | ||
| John Cotter | ||
| Leslie Englert | ||
| Greg Korneta | Governor | 256 CENTER ROAD, FRANKFORT, IL, 60423 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-09-06 |
| ANNUAL REPORT | 2020-08-21, 2019-08-08, 2018-07-26, 2017-07-10, 2016-07-06, 2015-08-26, 2014-07-03, 2013-06-21, 2012-07-31, 2011-07-11, 2010-07-29, 2009-07-27, 2008-07-30, 2007-07-30, 2006-08-09, 2005-08-29, 2004-07-28, 2003-10-14, 2002-09-03 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2001-08-03 |
| Initial Report | 2001-11-26 |
| Statement of Change | 2020-04-10, 2017-06-01, 2016-02-18, 2014-08-29, 2006-07-19 |
| Street Address | 13941 S. VAN |
| City | PLAINFIELD |
| State | IL |
| Zip Code | 60544 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Basarab, Inc. | 14025 Emerald Ct, Plainfield, IL 60544-6077 | Andrei Basarab | 2015-08-07 |
| Cbi Services, LLC | 14107 S. Route 59, Plainfield, IL 60544-8984 | C T Corporation System | 1985-07-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jdh Contracting, Inc. | 8109 Network Dr, Plainfield, IN 46168-9024 | Corporation Service Company | 2018-06-01 |
| Aguila Convergence Worldwide, Inc. | 1581 S Perry Rd, Plainfield, IN 46168 | Incorp Services Inc | 2017-05-26 |
| Dae Sung, LLC | 23808 W Andrew Rd, Unit 3, Plainfield, IL 60585 | National Registered Agents, Inc. | 2015-01-20 |
| Maxim Pipette Service, Inc | 4310 Saratoga Pkwy #100, Plainfield, IN 46168 | Maxim Pipette Service, Inc | 2014-11-24 |
| Ken's Beverage, Inc. | 10015 S Mandel St, Plainfield, IL 60585 | Cogency Global Inc. | 2008-11-13 |
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|---|---|---|---|
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| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 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 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Hunterwood Technologies Usa Ltd. | 250 Charlesworth Ave, Cochrane, AB , Can | Paracorp Incorporated | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Patrick Karnick | Governor | 425 ARLINGTON AVENUE, GLEN ELLYN, IL, 60137 |
| Eric Wadsworth | Governor | 4602 W. SUNSET BLVD., TAMPA, FL, 33629 |
| Mark Slugocki | Governor | 6834 E EVANS DRIVE, SCOTTSDALE, AZ, 85254 |
| Stephen Harrell | Governor | 7115 N 175TH AVE, WADDELL, AZ, 85355 |
| Gregory Korneta | Governor | 256 CENTER ROAD, FRANKFORT, IL, 60423 |
| Thomas Shapland | ||
| Jon Shapland | ||
| James Bannon | ||
| John Cotter | ||
| Leslie Englert | ||
| Greg Korneta | Governor | 256 CENTER ROAD, FRANKFORT, IL, 60423 |
| 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 | construction |
| Category + City | construction + TUMWATER |
Please comment or provide details below to improve the information on WADSWORTH GOLF CONSTRUCTION COMPANY OF THE SOUTHWEST.
| 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.