S3 TELECOM, INC. (UBI# 602204283) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 1, 2008. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602204283 |
| Business Name | S3 TELECOM, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2008-12-01 |
| Expiration Date | 2013-12-31 |
| Dissolution Date | 2014-03-07 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Michael Cox | Governor | 2425 GATEWAY DRIVE, IRVING, TX, 75063 |
| Kelleye Chube | Governor | 1200 HARGER ROAD, SUITE 211, OAK BROOK, IL, 60523 |
| Tim Kick | Governor | 2425 GATEWAY DRIVE, IRVING, TX, 75063 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2012-06-27 |
| ANNUAL REPORT | 2012-12-10, 2012-01-23, 2010-12-23, 2010-02-24, 2007-05-29, 2006-06-05, 2005-05-15, 2004-05-11, 2003-05-10 |
| Certificate of Withdrawal | 2014-04-07 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| CORRESPONDENCE WITH FEE | 2008-12-05, 2003-05-14 |
| Dissolution/Withdrawal | 2014-04-01, 2008-09-02 |
| FOREIGN REGISTRATION STATEMENT | 2008-12-05, 2002-05-09 |
| Initial Report | 2009-05-20, 2002-09-23 |
| Statement of Change | 2017-06-01, 2016-02-17, 2011-10-27 |
| STATEMENT OF CORRECTION | 2014-04-07 |
| Street Address | 10900 NESBITT AVE S |
| City | BLOOMINGTON |
| State | MN |
| Zip Code | 55437 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Convergeone Technology Utilities, Inc. | 10900 Nesbitt Ave S, Bloomington, MN 55437-3124 | C T Corporation System | 2017-10-17 |
| Advantel, Incorporated | 10900 Nesbitt Ave S, Bloomington, MN 55437 | National Registered Agents, Inc. | 2015-10-29 |
| Convergeone Managed Services, LLC | 10900 Nesbitt Ave S, Bloomington, MN 55437 | National Registered Agents, Inc. | 2006-11-22 |
| Convergeone Systems Integration, Inc. | 10900 Nesbitt Ave S, Bloomington, MN 55437 | National Registered Agents, Inc. | 2002-07-17 |
| Convergeone, Inc. | 10900 Nesbitt Ave S, Bloomington, MN 55437-3124 | C T Corporation System | 2001-09-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Chewelah Solar, LLC | 8400 Normandale Lake Blvd Ste 1200, Minneapolis, MN 55437-3850 | National Registered Agents, Inc. | 2020-09-03 |
| Goldendale Solar, LLC | 8400 Normandale Lake Blvd Ste 1200, Minneapolis, MN 55437-3850 | National Registered Agents, Inc. | 2020-02-07 |
| Integrated Decisions and Systems, Inc. | 8500 Normandale Lake Blvd Ste 1200, Bloomington, MN 55437-3851 | Corporation Service Company | 2019-12-27 |
| Goldfinch Solar, LLC | 8400 Normandale Lake Blvd, Suite 1200, Minneapolis, MN 55437-1085 | National Registered Agents, Inc. | 2019-05-02 |
| Mckinney & Olive, LLC | 5270 W 84th St, Ste 300, Minneapolis, MN 55437-1385 | Mckinney & Olive LLC | 2018-04-26 |
| The Alaris Group, Inc. | 5001 American Blvd W, #405, Bloomington, MN 55437 | C T Corporation System | 2017-02-02 |
| Lucky John Usa L.l.c. | 10700 Normandale Blvd, Suite 202, Bloomington, MN 55437-2701 | C T Corporation System | 2016-07-27 |
| Korber Supply Chain Us, Inc. | 5600 W 83rd St, Bloomington, MN 55437-1000 | Corporation Service Company | 2016-03-28 |
| Absolute Resolutions Investments, LLC | 8000 Norman Center Dr, Ste. 350, Bloomington, MN 55437-1118 | Urs Agents, Inc. | 2016-03-17 |
| Tornier, Inc. | 10801 Nesbitt Ave S, Bloomington, MN 55437 | Corporation Service Company | 2015-08-06 |
| Find all businesses in 55437 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Michael Cox | Governor | 2425 GATEWAY DRIVE, IRVING, TX, 75063 |
| Kelleye Chube | Governor | 1200 HARGER ROAD, SUITE 211, OAK BROOK, IL, 60523 |
| Tim Kick | Governor | 2425 GATEWAY DRIVE, IRVING, TX, 75063 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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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.