BALLENA TECHNOLGIES


Address: 1150 Ballena Blvd # 250, Alameda, CA 94501

BALLENA TECHNOLGIES (UBI# 602342157) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 12, 2015. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602342157
Business Name BALLENA TECHNOLGIES
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 2015-10-12
Expiration Date 2017-10-31
Dissolution Date 2018-02-03
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Gary Rostick Governor 5171 CALIFORNIA AVE #200, IRVINE, CA, 92617
Steve Shaw Governor 5171 CALIFORNIA AVE #200, IRVINE, CA, 92617
Phil Weinberg Governor 5171 CALIFORNIA AVE #200, IRVINE, CA, 92617
Dave Butler Governor 5171 CALIFORNIA AVE #200, IRVINE, CA, 92617

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2016-10-17
ARADFOREIGN 2018-02-03
FOREIGN REGISTRATION STATEMENT 2015-10-15
Legacy Filing Type 2016-05-18, 2016-05-06
Statement of Change 2017-06-07, 2016-10-17, 2016-01-05, 2016-01-04

Office Location

Street Address 1150 BALLENA BLVD # 250
City ALAMEDA
State CA
Zip Code 94501

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Tork Systems Incorporated 2900 Main St, Suite 3200, Alameda, CA 94501-7572 C T Corporation System 2018-08-30
Mutzig Management, Inc. 2413 Webb Ave Ste E, Alameda, CA 94501-7066 Paracorp Incorporated 2018-08-16
Gold Medal Associates LLC 3272 Briggs Ave Apt B, Alameda, CA 94501-4851 Dieter Struzyna 2018-07-11
Zeng Garden Investments LLC 2417 Mariner Square Loop, Ste 247, Alameda, CA 94501 Washington Registered Agent, LLC. 2017-07-10
Tina Wing Investments, LLC 2417 Mariner Square Loop Ste 247, Alameda, CA 94501-1027 Washington Registered Agent, LLC. 2017-07-10
Mbh Architects, Inc. 960 Atlantic Ave, Alameda, CA 94501 C T Corporation System 2017-06-21
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Gary Rostick Governor 5171 CALIFORNIA AVE #200, IRVINE, CA, 92617
Steve Shaw Governor 5171 CALIFORNIA AVE #200, IRVINE, CA, 92617
Phil Weinberg Governor 5171 CALIFORNIA AVE #200, IRVINE, CA, 92617
Dave Butler Governor 5171 CALIFORNIA AVE #200, IRVINE, CA, 92617

Entities with the same officer

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

Competitor

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City OLYMPIA
Zip Code 98501

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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.