SYSTEM PAVERS OF WASHINGTON, INC. (UBI# 602384892) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 8, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602384892 |
| Business Name | SYSTEM PAVERS OF WASHINGTON, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2004-04-08 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Douglas Lueck | Governor | 14935 N E 95TH ST, REDMOND, WA, 98052 |
| Josh Erlich | Governor | 14935 N E 95TH ST, REDMOND, WA, 98052 |
| Larry Green | Governor | 14935 N E 95TH ST, REDMOND, WA, 98052 |
| Marc Bernstein | Governor | 14935 N E 95TH ST, REDMOND, WA, 98052 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2009-12-28 |
| ANNUAL REPORT | 2020-04-23, 2019-04-24, 2018-04-30, 2017-04-12, 2016-05-10, 2015-03-24, 2014-03-20, 2013-04-12, 2012-05-24, 2011-04-11, 2010-05-07, 2010-04-14, 2009-04-21, 2008-06-12, 2007-04-24, 2006-04-19, 2005-04-28 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| ARTICLES OF INCORPORATION | 2004-04-08 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| INITIAL REPORT | 2004-08-19 |
| Statement of Change | 2017-06-01, 2016-02-23, 2014-08-29 |
| Street Address | 14935 NE 95TH ST |
| City | REDMOND |
| State | WA |
| Zip Code | 98052 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Identity Signs LLC | 14941 Ne 95th St, Redmond, WA 98052-2559 | Kyle Germer | 2019-03-18 |
| Synect Holdings, LLC | 14939 Ne 95th St, Redmond, WA 98052-2559 | Synect Holdings, LLC | 2018-07-25 |
| 1st Hc-sti Holdings, LLC | 14907 Ne 95th St, Redmond, WA 98052-2559 | Member | 2018-04-12 |
| Nations Roof Northwest LLC | 14915 Ne 95th St, Redmond, WA 98052-2559 | Corporation Service Company | 2018-03-15 |
| Golfnerds LLC | 14955 Ne 95th St, Redmond, WA 98052-2559 | Mike Force | 2016-08-30 |
| Party Storm Co. | 14947 Ne 95th St, Redmond, WA 98052-2559 | Stephanie Storm | 2012-02-18 |
| Synect, LLC | 14939 Ne 95th St, Redmond, WA 98052-2559 | Yahav Gabry Dan Ran | 2011-06-29 |
| Quartic Sales Group, LLC | 14953 Ne 95th St, Redmond, WA 98052-2559 | Timothy Currier | 2009-09-24 |
| All Serve, LLC | 14915 Ne 95th St, Redmond, WA 98052-2559 | Servproof Redmond | 2009-02-12 |
| Nypsa, Inc. | 14941 Ne 95th Street, Redmond, WA 98052-2559 | Debra Bartell | 2006-12-21 |
| Find all businesses in 98052-2559 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Douglas Lueck | Governor | 14935 N E 95TH ST, REDMOND, WA, 98052 |
| Josh Erlich | Governor | 14935 N E 95TH ST, REDMOND, WA, 98052 |
| Larry Green | Governor | 14935 N E 95TH ST, REDMOND, WA, 98052 |
| Marc Bernstein | Governor | 14935 N E 95TH ST, REDMOND, WA, 98052 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
Please comment or provide details below to improve the information on SYSTEM PAVERS OF WASHINGTON, 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.