DELAVAL INC. (UBI# 602352415) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 1, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602352415 |
| Business Name | DELAVAL 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 | DELAWARE |
| Incorporation Date | 2004-01-01 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Andre Petrelluzzi | Governor | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015 |
| Fernando Cuccioli | Governor | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015 |
| Magnus Berg | Governor | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015 |
| Katherine Sams | ||
| Steven Harris | ||
| Marcos Oliveira | ||
| Linda Cline |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-20, 2019-01-14, 2018-01-19, 2016-12-30, 2015-12-30, 2015-02-02, 2014-01-14, 2013-01-08, 2012-01-12, 2011-01-13, 2010-01-26, 2009-03-05, 2008-01-28, 2007-01-18, 2006-01-19, 2005-01-21 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| FOREIGN REGISTRATION STATEMENT | 2003-12-30 |
| Initial Report | 2004-02-02 |
| MERGER | 2004-01-07 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29 |
| Street Address | 11100 N CONGRESS AVE |
| City | KANSAS CITY |
| State | MO |
| Zip Code | 64153 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Delaval International Ab | 11100 N Congress Ave, Attn Kim Smith, Kansas City, MO 64153-1222 | C T Corporation System | 2011-09-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dredge America, Inc. | 9555 Nw Highway N, Kansas City, MO 64153-2213 | Corporation Service Company | 2019-10-03 |
| Caravan Health Aco 17 LLC | 7509 Nw Tiffany Springs Pkwy, Ste 310, Kansas City, MO 64153-1387 | Corporation Service Company | 2019-05-23 |
| Haarslev, Inc. | 9700 Nw Conant Ave, Kansas City, MO 64153-1832 | Corporation Service Company | 2018-07-25 |
| Crossfire Construction LLC | 10100 N Ambassador Dr Ste 105, Kansas City, MO 64153-2313 | Member | 2018-05-30 |
| Shinn Fu Company of America, Inc. | 10939 N Pomona Ave, Kansas City, MO 64153 | Washington Registered Agent, LLC. | 2016-09-15 |
| Whitman Terminaling LLC | 10100 N Ambassador Dr Ste 105, Kansas City, MO 64153-2313 | Dan Degon | 2016-06-28 |
| National Rural Aco 16 LLC | 7509 Nw Tiffany Springs Parkway, Suite 310, Kansas City, MO 64153 | Corporation Service Company | 2016-02-01 |
| Carat | 7501 Nw Tiffany Springs Pkwy S, Kansas City, MO 64153 | David Brown | 2013-08-29 |
| Grantham University Inc. | 7200 Nw 86th St Ste M, Kansas City, MO 64153 | C T Corporation System | 2013-04-30 |
| Forbes & Newhard Credit Solutions, Inc. | 7505 Tiffany Springs Pkwy, Suite 130, Kansas City, MO 64153 | National Registered Agents, Inc. | 2010-11-12 |
| Find all businesses in 64153 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Andre Petrelluzzi | Governor | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015 |
| Fernando Cuccioli | Governor | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015 |
| Magnus Berg | Governor | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015 |
| Katherine Sams | ||
| Steven Harris | ||
| Marcos Oliveira | ||
| Linda Cline |
| 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 DELAVAL 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.