RICHELIEU AMERICA LTD.


Address: 7900 Henri-bourassa West, Montreal, QC 63105, Can

RICHELIEU AMERICA LTD. (UBI# 602332649) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 22, 2005. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602332649
Business Name RICHELIEU AMERICA LTD.
Physical Address 1420 5th Ave Ste 4200
Seattle
WA 98101-2375
Mailing Address 1420 5th Ave Ste 4200
Seattle
WA 98101-2375
Registered Agent Name LPSL CORPORATE SERVICES INC
Registered Agent Address 1420 5th Ave Ste 4200
Seattle
WA 98101-2375
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2005-09-22
Expiration Date 2021-09-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Antoine Auclair
Yannick Godeau
Richard Lord
Richard Lord Governor
Antoine Auclair Governor
Yannick Godeau Governor

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-08-04, 2019-08-22, 2018-09-04, 2017-08-22, 2016-09-21, 2015-09-04, 2014-09-12, 2013-08-29, 2012-09-20, 2011-09-23, 2010-09-17, 2009-09-11, 2008-09-02, 2007-09-07, 2006-09-08
ARDUEDATE 2020-08-01, 2019-08-01, 2018-08-01
Dissolution/Withdrawal 2005-09-01
FOREIGN REGISTRATION STATEMENT 2005-09-22, 2004-05-12
Initial Report 2006-02-03, 2004-07-16
Statement of Change 2013-04-25

Office Location

Street Address 7900 HENRI-BOURASSA WEST
City MONTREAL
State QC
Zip Code 63105

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Business Officer

Name Role Address
Lpsl Corporate Services Inc Registered Agent 1420 5th Ave Ste 4200, Seattle, WA 98101-2375
Antoine Auclair
Yannick Godeau
Richard Lord
Richard Lord Governor
Antoine Auclair Governor
Yannick Godeau Governor

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Stussy, Inc. 17426 Daimler St, Irvine, CA 92614-5514 Lpsl Corporate Services Inc 2020-11-02
Suite 137, LLC 201 Wells Ave S, Renton, WA 98057-2131 Lpsl Corporate Services Inc 2020-10-30
Manor LLC 800 Stewart St, Seattle, WA 98101-1306 Lpsl Corporate Services Inc 2020-10-20
P3 Waterfront Place LLC 601 Union St Ste 3920, Seattle, WA 98101-4054 Lpsl Corporate Services Inc 2020-10-14
Tra Tech - Medinformatix LLC 1304 Fawcett Ave Ste 301, Tacoma, WA 98402-1901 Lpsl Corporate Services Inc 2020-10-08
Rentalriff Inc. 1001 Sw Emkay Dr Ste 100, Bend, OR 97702-3663 Lpsl Corporate Services Inc 2020-09-10
Xs Air, LLC 820 A St Ste 720, Tacoma, WA 98402-5295 Lpsl Corporate Services Inc 2020-09-01
B612, Inc. 1000 Union St Apt 109, Seattle, WA 98101-1945 Lpsl Corporate Services Inc 2020-08-11
Tyee Technologies, LLC 108 Prefontaine Pl S, Seattle, WA 98104-2614 Lpsl Corporate Services Inc 2020-07-15
Burnett Family Foundation 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 Lpsl Corporate Services Inc 2020-06-15

Competitor

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City SEATTLE
Zip Code 98101

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Dataset Information

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.