AMERICALL GROUP, INC. (UBI# 602385067) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 8, 2004. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602385067 |
| Business Name | AMERICALL GROUP, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-04-08 |
| Expiration Date | 2018-04-30 |
| Dissolution Date | 2018-08-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Charles Klotz | Governor | 1601 WASHINGTON STE 400, MIAMI BEACH, FL, 33139 |
| Dean Duncan | Governor | 5295 S COMMERCE DR STE 600, MURRAY, UT, 84107 |
| Jeffrey Balagna | Governor | 5295 S COMMERCE DR STE 600, MURRAY, UT, 84107 |
| Timothy Casey | Governor | 1211 W 22ND ST STE 804, OAK BROOK, IL, 60523 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-03-15, 2016-03-22, 2015-04-07, 2014-03-11, 2013-03-26, 2012-04-06, 2011-03-17, 2010-03-31, 2009-04-10, 2008-04-11, 2007-04-24, 2006-04-12, 2005-04-13 |
| ARADFOREIGN | 2018-08-03 |
| ARDQ | 2018-05-01 |
| ARDUEDATE | 2018-03-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| CORRESPONDENCE WITH FEE | 2004-06-23 |
| FOREIGN REGISTRATION STATEMENT | 2004-05-19 |
| Statement of Change | 2016-05-18 |
| Street Address | 550 E DIEHL RD |
| City | NAPERVILLE |
| State | IL |
| Zip Code | 60563 |
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| Nalco Production LLC | 1601 W Diehl Rd, Naperville, IL 60563-0130 | C T Corporation System | 2020-01-10 |
| Nalco Company LLC | 1601 W Diehl Rd, Naperville, IL 60563-0130 | C T Corporation System | 2020-01-01 |
| Tri-ring Illinois Corp. | 820 Frontenac Rd, Naperville, IL 60563-1743 | Registered Agents Inc. | 2019-12-24 |
| Elizabeth Emtman Carlson Legacy, LLC | 1520 Silver Maple Ct, Naperville, IL 60563-1327 | Eric H Sachtjen | 2019-10-24 |
| Impact Advisors, LLC | 400 E Diehl Rd Ste 190, Naperville, IL 60563-3582 | Registered Agent Solutions, Inc. | 2019-06-24 |
| Bold Consulting, LLC | 200 E 5th Ave #359, Naperville, IL 60563 | Justin Knechtel | 2019-06-06 |
| Landmarc Environmental Systems, LLC | 1316 Bond St, Suite 108, Naperville, IL 60563-6531 | Registered Agent Solutions, Inc. | 2018-10-31 |
| Sikich LLP | 1415 W Diehl Road, Ste 400, Naperville, IL 60563 | Cogency Global Inc. | 2018-10-19 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Charles Klotz | Governor | 1601 WASHINGTON STE 400, MIAMI BEACH, FL, 33139 |
| Dean Duncan | Governor | 5295 S COMMERCE DR STE 600, MURRAY, UT, 84107 |
| Jeffrey Balagna | Governor | 5295 S COMMERCE DR STE 600, MURRAY, UT, 84107 |
| Timothy Casey | Governor | 1211 W 22ND ST STE 804, OAK BROOK, IL, 60523 |
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Please comment or provide details below to improve the information on AMERICALL GROUP, 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.