CATERPILLAR SWITCHGEAR AMERICAS LLC (UBI# 602291581) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 29, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602291581 |
| Business Name | CATERPILLAR SWITCHGEAR AMERICAS 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 | 2003-04-29 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Pablo E Koziner | Governor | |
| Joel Feucht | ||
| Brian Kruse | ||
| Kenneth Erickson | ||
| Chad Withers | ||
| Stephen Matheny |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-06-09 |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-07-25 |
| ANNUAL REPORT | 2020-03-12, 2019-03-26, 2018-03-27, 2017-03-24, 2016-06-30, 2015-04-01, 2014-04-14, 2013-04-12, 2012-04-11, 2011-04-20, 2010-04-07, 2009-04-06, 2008-04-15, 2007-04-03, 2006-04-26, 2005-04-07, 2004-04-21 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| FOREIGN REGISTRATION STATEMENT | 2003-04-29 |
| Initial Report | 2003-09-26 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29 |
| Street Address | 4955 MARCONI DR |
| City | ALPHARETTA |
| State | GA |
| Zip Code | 30005 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bruks Siwertell, Inc. | 5975 Shiloh Rod Ste 109, Alpharetta, GA 30005 | Cogency Global Inc. | 2020-07-22 |
| Government Brands Holdco, Inc. | 3025 Windward Plz Ste 200, Alpharetta, GA 30005-7451 | C T Corporation System | 2020-07-01 |
| Alora Pharmaceuticals, LLC | 1880 Mcfarland Pkwy Ste 110-a, Alpharetta, GA 30005-1794 | Corporation Service Company | 2020-03-17 |
| Acella Pharmaceuticals, LLC | 1880 Mcfarland Pkwy, Suite 110, Alpharetta, GA 30005-1795 | Corporation Service Company | 2020-03-13 |
| Resourceone, Inc. | 2050 Marconi Dr Ste 100, Alpharetta, GA 30005-2077 | C T Corporation System | 2020-02-19 |
| Cellairis Sns, LLC | 6485 Shiloh Rd Bldg B-100, Alpharetta, GA 30005-1605 | Corporate Creations Network Inc. | 2020-01-14 |
| Hancock Claims Consultants Holdings, Inc. | 6875 Shiloh Rd E, Alpharetta, GA 30005-8403 | National Registered Agents, Inc. | 2019-12-20 |
| Securities Compliance Management, Inc. | 6250 Shiloh Rd, Ste 30, Alpharetta, GA 30005-8389 | Kelli Walsh | 2019-10-01 |
| Polycon Solutions LLC | 1135 Lake Shore Overlook, Alpharetta, GA 30005-9000 | United States Corporation Agents Inc | 2019-06-28 |
| Catalyst Nutraceuticals, LLC | 1075 Windward Ridge Pkwy, Alpharetta, GA 30005-8383 | Corporation Service Company | 2019-06-11 |
| Find all businesses in 30005 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Pablo E Koziner | Governor | |
| Joel Feucht | ||
| Brian Kruse | ||
| Kenneth Erickson | ||
| Chad Withers | ||
| Stephen Matheny |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| 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 CATERPILLAR SWITCHGEAR AMERICAS 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.