AMEC GEOMATRIX, INC. (UBI# 602278700) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 2, 2004. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602278700 |
| Business Name | AMEC GEOMATRIX, 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 | CALIFORNIA |
| Incorporation Date | 2004-07-02 |
| Expiration Date | 2012-07-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Anthony Daus | Governor | 510 SUPERIOR AVENUE SUITE 200, NEWPORT BEACH, CA, 926633627 |
| Nicholas Vlastaris | Governor | 2020 WINSTON PARK DRIVE SUITE 700, CANADA, FO, 00001 |
| John Clarke | Governor | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084 |
| Gregory Gerrish | Governor | 2020 WINSTON PARK DRIVE SUITE 700, CANADA, FO, 00001 |
| James Price | Governor | 2101 WEBSTER STREET 12TH FLOOR, OAKLAND, CA, 946123066 |
| Martin Mullins | Governor | 2101 WEBSTER STREET 12TH FLOOR, OAKLAND, CA, 946123066 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2008-06-20 |
| ANNUAL REPORT | 2011-06-29, 2010-06-24, 2009-07-21, 2008-07-09, 2007-07-26, 2006-07-19, 2005-07-13 |
| Dissolution/Withdrawal | 2004-07-01 |
| FOREIGN REGISTRATION STATEMENT | 2004-07-20, 2003-03-04 |
| Initial Report | 2004-08-17, 2003-06-10 |
| Merger Non-Survivor | 2012-03-16 |
| Statement of Change | 2017-06-07, 2016-04-27 |
| Street Address | 2101 WEBSTER ST 12TH FL |
| City | OAKLAND |
| State | CA |
| Zip Code | 94612 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| If/when/how | 1730 Franklin St, Oakland, CA 94612-3489 | Washington Registered Agent, LLC. | 2020-11-06 |
| Toskr, Inc. | 1330 Broadway # 3, Oakland, CA 94612-2503 | Paracorp Incorporated | 2020-10-12 |
| Exavault, Inc. | 344 Thomas L Berkley Way, Oakland, CA 94612-3577 | Exavault, Inc | 2020-09-02 |
| Reading Partners | 180 Grand Ave Ste 800, Oakland, CA 94612-3748 | Incorp Services, Inc. | 2020-04-01 |
| Kilowatt Engineering, Inc. | 287 17th St Ste 300, Oakland, CA 94612-4191 | Kilowatt Engineering Dba Kw Engineering | 2020-03-12 |
| Nutranext, LLC | 1221 Broadway, Oakland, CA 94612-1837 | C T Corporation System | 2020-02-19 |
| Peach Finance Services LLC | 1333 Broadway Ste 1016, Oakland, CA 94612-1926 | Corporation Service Company | 2020-01-10 |
| The Clorox Sales Company | 1221 Broadway, Oakland, CA 94612-1837 | C T Corporation System | 2019-10-25 |
| Blue Ocean Ai, Inc. | 1740 Telegraph Ave, Oakland, CA 94612-2108 | Blue Ocean Ai, Inc | 2019-10-18 |
| Path Forward Partners, Inc. | 505 14th Street, Suite 1230, Oakland, CA 94612-1419 | Gkl Registered Agents, Inc. | 2019-09-30 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Anthony Daus | Governor | 510 SUPERIOR AVENUE SUITE 200, NEWPORT BEACH, CA, 926633627 |
| Nicholas Vlastaris | Governor | 2020 WINSTON PARK DRIVE SUITE 700, CANADA, FO, 00001 |
| John Clarke | Governor | 1979 LAKESIDE PARKWAY SUITE 400, TUCKER, GA, 30084 |
| Gregory Gerrish | Governor | 2020 WINSTON PARK DRIVE SUITE 700, CANADA, FO, 00001 |
| James Price | Governor | 2101 WEBSTER STREET 12TH FLOOR, OAKLAND, CA, 946123066 |
| Martin Mullins | Governor | 2101 WEBSTER STREET 12TH FLOOR, OAKLAND, CA, 946123066 |
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| 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 |
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Please comment or provide details below to improve the information on AMEC GEOMATRIX, 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.