LEDCOR CONSTRUCTION (PUERTO RICO) INC. (UBI# 602200491) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 25, 2002. The entity status is Voluntarily Dissolved.
Unified Business Identifier (UBI) | 602200491 |
Business Name | LEDCOR CONSTRUCTION (PUERTO RICO) 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 | WA PROFIT CORPORATION |
Incorporation State | WASHINGTON |
Incorporation Date | 2002-04-25 |
Expiration Date | 2019-04-30 |
Dissolution Date | 2018-05-07 |
Duration | PERPETUAL |
Record Status | Voluntarily Dissolved |
Name | Role | Address |
---|---|---|
Jim Logan | Governor | 1067 WEST CORDOVA STREET SUITE 1200 VANCOUVER BC V6C 1C7, CANADA, FO, 00001 |
Thomas Lofaro | Governor | 6405 MIRA MESA BOULEVARD SUITE 100, SAN DIEGO, CA, 92121 |
Rodney Neys | Governor | 1067 WEST CORDOVA STREET SUITE 1200 VANCOUVER BC V6C 1C7, CANADA, FO, 00001 |
Robert Hensel | Governor | 16000 CHRISTENSEN ROAD SUITE 200, SEATTLE, WA, 98188 |
Brian Chartrand | Governor | 6405 MIRA MESA BOULEVARD SUITE 100, SAN DIEGO, CA, 92121 |
Mason Gorda | Governor | 901 NORTH GREEN VALLEY PARKWAY SUITE 100, HENDERSON, NV, 89074 |
Jimmy Byrd |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2018-04-18, 2017-04-13, 2016-04-12, 2015-04-17, 2014-05-27, 2013-04-09, 2012-04-12, 2011-04-12, 2010-04-13, 2009-04-07, 2008-04-10, 2007-04-27, 2006-03-23, 2005-04-08, 2004-04-26, 2003-05-07 |
ARDUEDATE | 2018-03-01 |
ARTICLES OF DISSOLUTION | 2018-05-07 |
ARTICLES OF INCORPORATION | 2002-04-25 |
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 |
INITIAL REPORT | 2002-06-21 |
Statement of Change | 2016-05-13, 2012-11-16, 2007-05-02 |
Street Address |
6405 MIRA MESA BLVD SUITE 100 |
City | SAN DIEGO |
State | CA |
Zip Code | 92121 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Ledcor Properties Corporation | 6405 Mira Mesa Blvd, Suite 100, San Diego, CA 92121-4120 | Corporation Service Company | 2003-08-12 |
Lpi Investments Inc. | 6405 Mira Mesa Blvd, Suite 100, San Diego, CA 92121-4120 | Corporation Service Company | 2003-05-05 |
Ledcor Construction Inc. | 6405 Mira Mesa Blvd, Suite 200, San Diego, CA 92121-4120 | Corporation Service Company | 2001-06-29 |
Ledcor Builders Inc. | 6405 Mira Mesa Blvd, Suite 200, San Diego, CA 92121-4120 | Corporation Service Company | 2001-06-29 |
Ledcor Contractors Group Inc. | 6405 Mira Mesa Blvd, Suite 100, San Diego, CA 92121-4120 | Corporation Service Company | 1986-11-21 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Ledcor Development Lp | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2019-01-25 |
Ledcor Property Development Inc. | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2019-01-07 |
Luana Development Partners Lp | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2018-05-17 |
Ledcor Management Services Inc. | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2018-05-17 |
Esterra Park Developments Inc. | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2018-03-16 |
Esterra Park Development Partners Lp | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2018-03-16 |
Ledcor Leasing (usa) Inc. | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2016-05-20 |
Ledcor Cmi Inc. | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2015-10-21 |
Lts Managed Technical Services LLC | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 2008-01-25 |
Ledcor Design-build (usa) Inc. | 6405 Mira Mesa Blvd Ste 100, San Diego, CA 92121-4120 | Corporation Service Company | 1998-02-27 |
Find all businesses in 92121-4120 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Jim Logan | Governor | 1067 WEST CORDOVA STREET SUITE 1200 VANCOUVER BC V6C 1C7, CANADA, FO, 00001 |
Thomas Lofaro | Governor | 6405 MIRA MESA BOULEVARD SUITE 100, SAN DIEGO, CA, 92121 |
Rodney Neys | Governor | 1067 WEST CORDOVA STREET SUITE 1200 VANCOUVER BC V6C 1C7, CANADA, FO, 00001 |
Robert Hensel | Governor | 16000 CHRISTENSEN ROAD SUITE 200, SEATTLE, WA, 98188 |
Brian Chartrand | Governor | 6405 MIRA MESA BOULEVARD SUITE 100, SAN DIEGO, CA, 92121 |
Mason Gorda | Governor | 901 NORTH GREEN VALLEY PARKWAY SUITE 100, HENDERSON, NV, 89074 |
Jimmy Byrd |
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 |
City | TUMWATER |
Zip Code | 98501 |
Category | construction |
Category + City | construction + TUMWATER |
Please comment or provide details below to improve the information on LEDCOR CONSTRUCTION (PUERTO RICO) 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.