MID AMERICA ENERGY SERVICES, INC (UBI# 602202281) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 2, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602202281 |
| Business Name | MID AMERICA ENERGY SERVICES, 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 | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-05-02 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Laura Lewis | Governor | 5051 WESTHEIMER RD, STE. 1650, HOUSTON, TX, 77056 |
| Claudia G Santos | Governor | 2800 POST OAK BOULEVARD SUITE 2600, HOUSTON, TX, 77056 |
| Stephen J Wilhelm | Governor | 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234 |
| Gerald Albert Ducey, Jr | Governor | 2800 POST OAK BLVD , STE 2600, HOUSTON, TX, 77056 |
| Stephen L Gude | Governor | 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234 |
| Scot P Fluharty | Governor | 4500 N MISSION ROAD, ROSEBUSH, MI, 48878 |
| Nicholas M. Grindstaff | ||
| Brett A. Schrader |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-03-22 |
| ANNUAL REPORT | 2020-05-12, 2019-05-03, 2018-05-07, 2017-05-04, 2016-05-12, 2015-05-30, 2014-05-19, 2013-05-22, 2011-05-17, 2010-05-04, 2009-05-01, 2008-05-29, 2007-05-04, 2006-05-17, 2005-05-10, 2004-08-06, 2003-07-01 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| 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 | 2002-05-02 |
| Initial Report | 2002-05-26 |
| Request for Payment | 2003-07-30 |
| Statement of Change | 2016-05-18, 2002-11-27 |
| Street Address | 1622 EASTPORT PLAZA DRIVE |
| City | COLLINSVILLE |
| State | IL |
| Zip Code | 62234 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Casilo Consulting, LLC | 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234 | Corporation Service Company | 2016-05-10 |
| Nica, Inc. | 909 N. Bluff Rd., Collinsville, IL 62234 | C T Corporation System | 2014-02-25 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Techniart, Inc. | 41 Bridge St, Collinsville, CT 06019-3301 | Daniel Cabeza | 2018-03-22 |
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| 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 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Laura Lewis | Governor | 5051 WESTHEIMER RD, STE. 1650, HOUSTON, TX, 77056 |
| Claudia G Santos | Governor | 2800 POST OAK BOULEVARD SUITE 2600, HOUSTON, TX, 77056 |
| Stephen J Wilhelm | Governor | 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234 |
| Gerald Albert Ducey, Jr | Governor | 2800 POST OAK BLVD , STE 2600, HOUSTON, TX, 77056 |
| Stephen L Gude | Governor | 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234 |
| Scot P Fluharty | Governor | 4500 N MISSION ROAD, ROSEBUSH, MI, 48878 |
| Nicholas M. Grindstaff | ||
| Brett A. Schrader |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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 |
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Please comment or provide details below to improve the information on MID AMERICA ENERGY SERVICES, 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.