CARREKER CORPORATION (UBI# 602145982) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 4, 2008. The entity status is Active.
Unified Business Identifier (UBI) | 602145982 |
Business Name | CARREKER CORPORATION |
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 | 2008-06-04 |
Expiration Date | 2021-06-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Eric Nelson | Governor | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
Lynn Mccreary | Governor | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
Robert W. Hau | Governor | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
Jeffery Yabuki | Governor | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
Devin Mcgranahan |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-06-22, 2019-06-28, 2018-06-27, 2017-06-23, 2016-06-07, 2015-06-12, 2014-06-25, 2013-06-28, 2012-06-27, 2011-06-09, 2010-06-29, 2009-05-22 |
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 | 2008-06-09 |
Initial Report | 2008-07-25 |
Statement of Change | 2016-05-18 |
Street Address | 4055 VALLEY VIEW LN STE 900 |
City | DALLAS |
State | TX |
Zip Code | 75244 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Lendova Corporation | 4100 Spring Valley Rd Ste 770, Dallas, TX 75244-3668 | Incorp Services, Inc. | 2020-10-22 |
Publishing Concepts, Lp | 4835 Lyndon B Johnson Fwy, Dallas, TX 75244-6005 | Corporate Creations Network Inc. | 2020-09-17 |
Bravo Technical Resources, Inc. | 4835 Lbj Fwy Ste 1000, Dallas, TX 75244-6022 | Incorp Services, Inc. | 2020-07-30 |
Paydhealth, LLC | 4001 Mcewen Rd Ste 450, Dallas, TX 75244 | Business Filings Incorporated | 2020-07-30 |
Signify Health Medical Associates, Pllc | 4055 Valley View Ln Ste 400, Dallas, TX 75244-5071 | C T Corporation System | 2019-12-17 |
Vehicle Administrative Services, Ltd. | 5001 Spring Valley Rd Ste 350w, Dallas, TX 75244-8207 | Legalinc Corporate Services Inc. | 2019-09-20 |
Kidkraft, Inc. | 4630 Olin Rd, Dallas, TX 75244-4615 | Corporation Service Company | 2019-07-11 |
Tavhealth, LLC | 4055 Valley View Ln, Ste 400, Dallas, TX 75244 | C T Corporation System | 2019-06-06 |
United Call Center Solutions LLC | 4901 Lbj Fwy, Ste 101, Dallas, TX 75244-6141 | Corporation Service Company | 2019-02-04 |
Signify Health, LLC | 4055 Valley View Lane, Ste 700, Dallas, TX 75244 | C T Corporation System | 2018-10-05 |
Find all businesses in 75244 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Eric Nelson | Governor | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
Lynn Mccreary | Governor | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
Robert W. Hau | Governor | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
Jeffery Yabuki | Governor | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
Devin Mcgranahan |
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 CARREKER CORPORATION.
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.