CONCORDIA BEVERAGE SYSTEMS, LLC (UBI# 602282300) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 19, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602282300 |
| Business Name | CONCORDIA BEVERAGE SYSTEMS, LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-03-19 |
| Expiration Date | 2021-03-31 |
| Dissolution Date | 2017-08-01 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Martin M Lindsay |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 2017-08-01, 2008-07-01 |
| AMENDED AND RESTATED ARTICLES OF INCORPORATION | 2013-10-31, 2011-12-29, 2008-07-31, 2008-07-02, 2006-11-21 |
| Amendment | 2014-09-08, 2013-10-31, 2011-12-29, 2011-11-17, 2010-08-24, 2008-07-31, 2008-07-02, 2006-11-21, 2003-04-14 |
| ANNUAL REPORT | 2020-02-19, 2019-02-07, 2016-01-20, 2015-06-18, 2014-03-06, 2013-03-21, 2012-03-15, 2011-03-22, 2010-03-11, 2009-03-16, 2007-03-31, 2006-02-24, 2005-03-17, 2004-03-01, 2003-08-13 |
| ARDUEDATE | 2020-02-01, 2019-02-01 |
| ARTICLES OF AMENDMENT | 2014-09-08, 2011-11-17, 2010-08-10, 2003-04-14 |
| ARTICLES OF DISSOLUTION | 2017-08-01, 2008-07-01 |
| ARTICLES OF INCORPORATION | 2003-03-19 |
| CONVERSION | 2020-07-14 |
| MERGER | 2014-09-08 |
| OFFICE CORRECTION | 2010-06-25 |
| REINSTATEMENT | 2017-12-14, 2008-07-02 |
| Statement of Change | 2017-06-07, 2017-05-16, 2016-04-28, 2016-01-04, 2015-06-19, 2015-06-18 |
| STATEMENT OF CORRECTION | 2010-06-25 |
| Street Address | 1400 TOASTMASTER DRIVE |
| City | ELGIN |
| State | IL |
| Zip Code | 60120 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jade Range, LLC | 1400 Toastmaster Drive, Elgin, IL 60120 | C T Corporation System | 2019-02-12 |
| Viking Range, LLC | 1400 Toastmaster Drive, Elgin, IL 60120 | C T Corporation System | 2015-08-04 |
| Qualserv Solutions LLC | 1400 Toastmaster Drive, Elgin, IL 60120 | Ct Corporation System | 2013-11-19 |
| Taylor Commercial Foodservice Inc. | 1400 Toastmaster Drive, Elgin, IL 60120 | C T Corporation System | 2012-06-07 |
| Wells Bloomfield, LLC | 1400 Toastmaster Drive, Elgin, IL 60120 | C T Corporation System | 2010-10-08 |
| Hinds-bock Corporation | 1400 Toastmaster Drive, Elgin, IL 60120 | C T Corporation System | 1975-12-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Valley Enterprises, Inc. | 640 Varsity Dr, Elgin, IL 60120-4984 | C T Corporation System | 2020-10-05 |
| Expansys, Inc. | 73 S Riverside Dr Fl 3, Elgin, IL 60120-6452 | Urs Agents, Inc. | 2019-01-10 |
| The Dubs Company | 1699 E Chicago St, Elgin, IL 60120-4721 | Corporation Service Company | 2017-01-05 |
| Singles Roofing Co., Inc. | 936 E Chicago St, Elgin, IL 60120 | Corporation Service Company | 2009-01-14 |
| Brethren Foundation, Inc. | 1505 Dundee Ave, Elgin, IL 60120 | John Braun | 2007-01-25 |
| Elgin Sweeper Company | 1300 W. Bartlett Road, Elgin, IL 60120 | National Registered Agents, Inc. | 2006-04-06 |
| Condor Concepts | 1605 Dundee Ave Ste H, Elgin, IL 60120 | Ct Corporation System | 2005-05-31 |
| Northwest Contractors, Inc. | 609 E Chicago Street, Elgin, IL 60120 | Om &r Corporation | 2004-01-02 |
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|---|---|---|---|
| Tricor Systems, Inc. | 1650 Todd Farm Dr, Elgin, IL 60123-1145 | Corporation Service Company | 2020-08-18 |
| Onepointe Solutions LLC | 1112 Swenson Blvd, Elgin, TX 78621-3259 | Registered Agents Inc. | 2020-06-01 |
| Lcastillo76 Construction LLC | 136 La Selva Dr, Elgin, TX 78621-3333 | Northwest Registered Agent, LLC | 2020-01-13 |
| At Your Service Psychiatry, Pllc | 1425 N Mclean Blvd Ste 700, Elgin, IL 60123-5724 | Registered Agents Inc. | 2019-10-03 |
| North County Investments, L.l.c. | 815 Hemlock St, Elgin, OR 97827-8327 | Dennis Cross | 2019-05-28 |
| Coyote Run Storage LLC | 70971 Middle Rd, Elgin, OR 97827-8274 | Position | 2019-01-31 |
| Wile Coyote LLC | 70971 Middle Rd, Elgin, OR 97827-8274 | Position | 2019-01-03 |
| Flender Corporation | 1401 Madeline Ln, Elgin, IL 60124-7949 | Ct Corporaton System | 2017-12-02 |
| W.c. Construction, Inc. | 815 Hemlock St., Elgin, OR 97827 | Kimberly Scherer | 2017-07-25 |
| Flat Top Orchard, LLC | 28085 County Road 25, Elgin, MN 55932-5320 | Sel, Inc. | 2017-03-10 |
| Find all businesses in ELGIN | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Martin M Lindsay |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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 CONCORDIA BEVERAGE SYSTEMS, LLC.
| 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.