MASTERFOODS USA, INC. (UBI# 602152819) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 2, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602152819 |
| Business Name | MASTERFOODS USA, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2001-10-02 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Annette M. Santos | ||
| Elizabeth Savard | ||
| Elizabeth A. Hall | ||
| Hassan Basil Hassan | ||
| L. Brian Tommer | ||
| Madeleine Loo | ||
| Otis O. Otih | ||
| Peter Kim | ||
| Peter M. Seka | ||
| Vicki L. Sandberg |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-09, 2019-08-26, 2018-10-02, 2017-08-24, 2016-11-08, 2015-09-17, 2014-09-18, 2013-08-29, 2012-10-11, 2011-10-12, 2010-10-13, 2009-10-12, 2008-10-23, 2007-09-21, 2006-10-23, 2005-09-26, 2004-10-04, 2003-10-23, 2002-10-29, 2002-06-11 |
| ARDUEDATE | 2020-09-01, 2018-09-01 |
| FOREIGN REGISTRATION STATEMENT | 2001-10-02 |
| Request for Information | 2002-11-27 |
| Request for Payment | 2003-10-22 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, 2014-05-08 |
| Street Address | 6885 ELM STREET |
| City | MCLEAN |
| State | VA |
| Zip Code | 22101 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mars Food Us, LLC | 6885 Elm Street, Mclean, VA 22101 | C T Corporation System | 2018-03-15 |
| Positive Food Company | 6885 Elm Street, Mc Lean, VA 22101 | C T Corporation System | 2012-04-23 |
| Mars Fishcare North America, Inc. | 6885 Elm Street, Mclean, VA 22101 | C T Corporation System | 1996-11-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dgs Timber, LLC | 1163 Chain Bridge Rd, Mclean, VA 22101 | Jgb Service Corporation | 2017-09-12 |
| Better Business Practices LLC | 1350 Beverly Road, Suite 115,137, Mclean, VA 22101 | Incorp Services, Inc. | 2016-04-01 |
| Ridgeback Acquisition LLC | 6885 Elm St, Mc Lean, VA 22101 | C T Corporation System | 2014-08-28 |
| Sanderling Office Properties, LLC | 6913 Ridgedale Court, Mclean, VA 22101 | Ronald Khile | 2012-05-14 |
| Nationwide Voicemail, Inc. | 1350 Beverley Rd #115 448, Mc Lean, VA 22101 | National Registered Agents, Inc. | 2012-04-17 |
| Optimized Long Distance, Inc. | 1350 Beverly Rd #115 #440, Mclean, VA 22101 | National Registered Agents, Inc. | 2006-06-13 |
| Securiguard, Inc. | 6858 Old Dominion Drive, Suite 307, Mclean, VA 22101-3832 | Cogency Global Inc. | 2005-01-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Blue Water Thinking, LLC | 8506 Lewinsville Rd, Mclean, VA 22102-2211 | Business Filings Incorporated | 2020-07-09 |
| Riva Solutions, Inc. | 8000 Westpark Dr, Ste 450, Mclean, VA 22102-3114 | Urs Agents, Inc. | 2019-06-17 |
| Kapsch Trafficcom Usa, Inc. | 8201 Greensboro Drive, Suite 1002, Mclean, VA 22102 | C T Corporation System | 2019-06-06 |
| Novetta, Inc. | 7921 Jones Branch Dr Ste 500, Mclean, VA 22102 | Corporation Service Company | 2018-11-08 |
| Ntt Data Services Federal, LLC | 1660 International Drive, Suite 300, Mclean, VA 22102 | C T Corporation System | 2017-10-20 |
| Ela Kc Holdings, LLC | 1650 Tysons Blvd, Mclean, VA 22102-4856 | Corporation Service Company | 2017-10-19 |
| Verato, Inc. | 1751 Pinnacle Dr Ste 1700, Mclean, VA 22102-3836 | Corporation Service Company | 2017-09-19 |
| Continuum Medical Solutions LLC | 1651 Old Meadow Road Ste 600, Mclean, VA 22102 | Chris Walker | 2017-08-22 |
| Oasis Road Walla Walla, LLC | 1521 Westbranch Dr Ste 100, Mclean, VA 22102-3211 | Corporation Service Company | 2017-08-17 |
| Omni Space LLC | 7900 Tysons One Pl Ste 1250, Mclean, VA 22102-5971 | Us Electrodynamics Inc | 2017-07-26 |
| Find all businesses in MCLEAN | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Annette M. Santos | ||
| Elizabeth Savard | ||
| Elizabeth A. Hall | ||
| Hassan Basil Hassan | ||
| L. Brian Tommer | ||
| Madeleine Loo | ||
| Otis O. Otih | ||
| Peter Kim | ||
| Peter M. Seka | ||
| Vicki L. Sandberg |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on MASTERFOODS USA, 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.