NEWPORT MEAT PACIFIC NORTHWEST, INC. (UBI# 602128919) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 15, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602128919 |
| Business Name | NEWPORT MEAT PACIFIC NORTHWEST, 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 | 2001-06-15 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Adolfo Jimenez | ||
| Carmen Ng | ||
| Carrie Tindal | 1390 ENCLAVE PKWY, HOUSTON, TX, 770772025 | |
| Gerald Clanton | ||
| Neil Russell II | ||
| Charles Benton | Governor | 16123 NE AIRPORT WAY, PORTLAND, OR, 97230 |
| Eve T Mcfadden | Governor | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 770772025 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2002-07-24 |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-03-16 |
| ANNUAL REPORT | 2020-07-23, 2019-06-28, 2018-06-13, 2017-06-21, 2016-08-13, 2015-06-25, 2014-06-10, 2013-06-14, 2012-06-26, 2011-06-15, 2010-06-16, 2009-06-17, 2008-07-01, 2007-06-13, 2006-06-20, 2005-06-16, 2004-06-15, 2002-07-05 |
| ARDQ | 2020-07-01 |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
| 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 | 2001-06-15 |
| Name Reservation | 2001-05-25 |
| Statement of Change | 2016-05-13, 2014-05-29, 2002-09-18 |
| Street Address | 1390 ENCLAVE PARKWAY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77077 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sysco Merchandising and Supply Chain Services, Inc. | 1390 Enclave Parkway, Houston, TX 77077 | Corporation Service Company | 2015-10-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lloyd's Register Technical Services, Inc. | 1330 Enclave Pkwy Ste 200, Houston, TX 77077-2578 | Corporation Service Company | 2019-10-22 |
| Santa Fe Group Americas, Inc. | 1001 S Dairy Ashford Rd, Suite 380, Houston, TX 77077-2333 | C T Corporation System | 2019-01-03 |
| Cardinal Health 132, LLC | 1330 Enclave Parkway, Houston, TX 77077 | C T Corporation System | 2016-11-30 |
| Lloyd's Register North America, Inc. | 1330 Enclave Pkwy #200, Houston, TX 77077 | Corporation Service Company | 2016-03-11 |
| Sulzer Pump Services (us) Inc. | 1255 Enclave Pkwy Ste 300, Houston, TX 77077-2767 | C T Corporation System | 2015-09-23 |
| Gs Marketing, Inc. | 1345 Enclave Pkwy, Houston, TX 77077-2026 | C T Corporation System | 2014-04-23 |
| Sonic Systems International, Inc. | 1880 Dairy Ashford #207, Houston, TX 77077 | Incorp Services, Inc. | 2014-01-27 |
| Schlumberger Water Services Usa, Inc. | 1200 Enclave Pkwy Md323, Houston, TX 77077 | National Registered Agents, Inc. | 2013-10-30 |
| Sysco Resources Services, LLC | 1390 Enclave Pkwy, Houston, TX 77077-2025 | Corporation Service Company | 2013-04-24 |
| Cardinal Health Pharmacy Services, LLC | 1330 Enclave Pkwy, Houston, TX 77077-2577 | C T Corporation System | 2009-07-16 |
| Find all businesses in 77077 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Adolfo Jimenez | ||
| Carmen Ng | ||
| Carrie Tindal | 1390 ENCLAVE PKWY, HOUSTON, TX, 770772025 | |
| Gerald Clanton | ||
| Neil Russell II | ||
| Charles Benton | Governor | 16123 NE AIRPORT WAY, PORTLAND, OR, 97230 |
| Eve T Mcfadden | Governor | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 770772025 |
| 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 |
Please comment or provide details below to improve the information on NEWPORT MEAT PACIFIC NORTHWEST, INC..
| 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.