MADISON GROUP, INC. (UBI# 602132863) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 7, 2001. The entity status is Delinquent.
| Unified Business Identifier (UBI) | 602132863 |
| Business Name | MADISON GROUP, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TENNESSEE |
| Incorporation Date | 2001-08-07 |
| Expiration Date | 2020-08-31 |
| Duration | PERPETUAL |
| Record Status | Delinquent |
| Name | Role | Address |
|---|---|---|
| Donald Pentecost | Governor | |
| James Pentecost | Governor | |
| Mary Bowen | Governor | |
| Mark Pitts | Governor | |
| Martha Pitts | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-08-14, 2018-08-03, 2017-08-01, 2016-08-01, 2015-08-05, 2014-08-05, 2013-08-02, 2012-08-02, 2011-08-03, 2010-07-29, 2009-07-28, 2008-08-11, 2007-09-05, 2006-08-02, 2005-09-08, 2004-09-01, 2003-08-27, 2002-08-15 |
| ARDQ | 2020-09-01 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2001-08-28, 2001-08-07 |
| Initial Report | 2001-10-04 |
| Statement of Change | 2017-06-01, 2016-02-17, 2014-08-29, 2006-04-25 |
| Street Address | 6551 STAGE OAKS DR. STE 1 |
| City | BARTLETT |
| State | TN |
| Zip Code | 38134 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sentrynet, Inc. | 1341 Sycamore View Rd #3c, Memphis, TN 38134 | 2015-08-05 | |
| Anovorx Group, LLC | 1710 Shelby Oaks Dr N, Suite 2, Memphis, TN 38134-7403 | Corporation Service Company | 2013-03-15 |
| Home Healthcare Resources, Inc. | 1640 Century Ctr Pkwy #101, Memphis, TN 38134 | Corporation Service Company | 2006-06-23 |
| Ensafe Inc | 5724 Summer Trees Dr, Memphis, TN 38134-7309 | C T Corporation System | 1994-08-18 |
| Port Angeles Associates Limited Partnership | C/o Bond Johnson & Bond, 5901 Shelby Oaks Dr Ste 175, Memphis, TN 38134 | Ct Corporation System | 1987-05-14 |
| Six States Distributors, Inc. | 1610 Century Center Pkwy Ste 107, Memphis, TN 38134 | C T Corporation System | 1983-10-20 |
| Anovorx Distribution, LLC | 1710 Shelby Oaks Dr N, Suite 2, Memphis, TN 38134-7403 | Corporation Service Company | 2013-03-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bellissimo Distribution, LLC | 1550 Hecht Dr, Bartlett, IL 60103-1697 | Cogency Global Inc. | 2020-11-09 |
| Toprx, LLC | 2950 Brother Blvd, Bartlett, TN 38133-3968 | Incorp Services, Inc. | 2018-06-28 |
| Tennis Surfaces Company | 7 N 730 Rt 59, Bartlett, IL 60103 | Gordon Pickering | 2013-10-07 |
| Medex Biocare Pharmacy, LLC | 8024 Stage Hills Blvd Ste 107, Bartlett, TN 38133 | Incorp Services, Inc. | 2010-03-29 |
| Lamination Service, Inc. | 3081 Bartlett Corporate, Bartlett, TN 38133 | Blumbergexcelsior Corporate Services, Inc. | 2008-05-27 |
| Toprx, LLC | 2950 Brother Blvd, Bartlett, TN 38133-3968 | Incorp Services, Inc. | 2018-06-28 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Donald Pentecost | Governor | |
| James Pentecost | Governor | |
| Mary Bowen | Governor | |
| Mark Pitts | Governor | |
| Martha Pitts | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
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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.