HAAG ENGINEERING CO. (UBI# 602146232) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 4, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602146232 |
| Business Name | HAAG ENGINEERING CO. |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2001-09-04 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Justin Kestner | Governor | |
| David Teasdale | Governor | |
| Jason R Rudkin | Governor | |
| Jim Wiethorn | Governor | |
| David Oden | Governor | |
| John Z Wlascinski | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-14, 2019-08-14, 2018-07-19, 2017-08-31, 2016-08-09, 2015-08-28, 2014-08-29, 2013-08-29, 2012-08-28, 2011-08-30, 2010-09-10, 2009-08-25, 2008-08-28, 2007-09-20, 2006-09-05, 2005-09-20, 2004-09-29, 2003-09-10, 2002-09-16 |
| ARDUEDATE | 2020-08-01, 2019-08-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18 |
| FOREIGN REGISTRATION STATEMENT | 2001-09-04 |
| Initial Report | 2001-11-26 |
| Statement of Change | 2017-05-15, 2016-05-10, 2012-04-25, 2009-01-07 |
| Street Address |
1410 LAKESIDE PKWY SUITE 100 |
| City | FLOWER MOUND |
| State | TX |
| Zip Code | 75028 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fortress Extended Warranty Administration, Lp | 2221 Justin Rd, #119-pmg 151, Flower Mound, TX 75028-4848 | Corporation Service Company | 2018-02-22 |
| Sustainability Solutions, Inc. | 1200 Lakeside Pkwy, Suite 425, Flower Mound, TX 75028-4039 | Urs Agents, Inc. | 2015-03-13 |
| Niagara Conservation Corp. | 1200 Lakeside Pkwy Ste 450, Flower Mound, TX 75028-4042 | Urs Agents, Inc. | 2013-10-11 |
| Jainsys Inc. | 1612 Harvest Glen Dr, Flower Mound, TX 75028 | Amit Jain | 2010-07-26 |
| Agentinsure, LLC | 601 Silveron Blvd #170, Flower Mound, TX 75028 | C T Corporation System | 2009-01-05 |
| Mannatech Incorporated | 1410 Lakeside Parkway, Suite 200, Flower Mound, TX 75028 | The Prentice-hall Corporation System, Inc. | 1995-09-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jt5 LLC | 5200 Kensington Ct, Flower Mound, TX 75022-0815 | Corpsmart, LLC | 2019-12-18 |
| Stellar One Consulting, Inc | 2201 Long Prairie Rd Ste 107-336, Flower Mound, TX 75022-4832 | Registered Agents Inc. | 2018-10-12 |
| Wirthlin Consulting Group LLC | 2704 Princeton Dr, Flower Mound, TX 75022-4972 | Registered Agent Solutions, Inc. | 2016-06-20 |
| Software Professionals Incorporated | 1029 Long Prairie Rd, Suite A, Flower Mound, TX 75022-4344 | Northwest Registered Agent, LLC | 2014-08-08 |
| Rightcap Properties, LLC | 4104 Shelby Ct, Flower Mound, TX 75022 | Washington Registered Agent, LLC. | 2014-08-06 |
| Noble Bay Equities LLC | 4225 Tiffany Dr, Flower Mound, TX 75022 | Craig Jennings | 2011-11-04 |
| Cc Bellevue, LLC | 3017 Southmoor Trail, Flower Mound, TX 75022 | Bryan Rittenberry | 2010-09-27 |
| Rana Properties, LLC | 3505 Devonshire Court, Flower Mound, TX 75022 | Laura Cruz | 2009-04-02 |
| Prism Resources, Inc. | 4804 Harbor Drive, Flower Mound, TX 75022-5488 | Roy A Lentz Cpa | 1994-05-20 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Justin Kestner | Governor | |
| David Teasdale | Governor | |
| Jason R Rudkin | Governor | |
| Jim Wiethorn | Governor | |
| David Oden | Governor | |
| John Z Wlascinski | Governor |
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| City | TUMWATER |
| Zip Code | 98512 |
| Category | engineering |
| Category + City | engineering + TUMWATER |
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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.