BENTONITE PERFORMANCE MINERALS, LLC (UBI# 602386096) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 13, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602386096 |
| Business Name | BENTONITE PERFORMANCE MINERALS, LLC |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
| Registered Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | NEW JERSEY |
| Incorporation Date | 2004-04-13 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Bruce Metzinger | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Dustin Zander | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Mike Hillman | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Charles Geer, Jr | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Timothy Mckeon | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| A E Groff | Governor | |
| Kenny Mccorquodale | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Myrtle Jones | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Lance Loeffler | ||
| John Deering | ||
| Brian Salazar |
| Document Type | Completed Date |
|---|---|
| Amendment | 2006-06-06 |
| ANNUAL REPORT | 2020-03-23, 2019-03-15, 2018-04-12, 2017-03-27, 2016-01-29, 2015-02-27, 2014-03-11, 2013-04-09, 2012-02-16, 2011-03-22, 2010-04-07, 2009-04-09, 2008-07-15, 2007-06-21, 2006-05-08, 2005-04-26 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| FOREIGN REGISTRATION STATEMENT | 2004-04-13 |
| Initial Report | 2004-09-02 |
| Statement of Change | 2016-02-11, 2014-05-20 |
| Street Address | 3000 N SAM HOUSTON PKWY E |
| City | HOUSTON |
| State | TX |
| Zip Code | 77032 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Multi-chem Group, LLC | 3000 N Sam Houston Pkwy E, Houston, TX 77032-3219 | Capitol Corporate Services, Inc. | 2020-03-02 |
| Landmark Graphics Corporation | 3000 N Sam Houston Pkwy E, Houston, TX 77032-3219 | Capitol Corporate Services, Inc. | 1997-09-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sealube Marine, Inc. | 3663 N Sam Houston Pkwy E Ste 600, Houston, TX 77032-3611 | Vcorp Services, LLC | 2020-11-18 |
| Brace Integrated Services, Inc. | 14950 Heathrow Forest Pkwy Ste 150, Houston, TX 77032-3855 | Corporation Service Company | 2020-06-24 |
| Ceva Freight, LLC | 15350 Vickery Dr, Houston, TX 77032 | C T Corporation System | 2020-06-10 |
| Icynene Corp. | 15402 Vantage Pkwy E, #322, Houston, TX 77032-1966 | Corporation Service Company | 2019-04-22 |
| Innovex Downhole Solutions, Inc. | 4310 N Sam Houston Pkwy E, Houston, TX 77032-3807 | Corporation Service Company | 2018-07-06 |
| Ver-mac Inc. | 4590 N Sam Houston Pkwy E, Houston, TX 77032-3801 | Corporation Service Company | 2017-08-28 |
| Hilmer Construction Services LLC | 1300 N Sam Houston Pkwy E, Suite 110, Houston, TX 77032-2962 | Clausen Law Firm Pllc | 2017-08-07 |
| Flexible Lifeline Systems Inc. | 2437 Peyton Road, Houston, TX 77032 | Corporate Creations Network Inc | 2017-06-05 |
| Safran Cabin Catering, Inc. | 3340 C Greens Rd Ste 300, Houston, TX 77032 | Corporation Service Company | 2017-02-22 |
| Gimd, P.l.l.c. | 3663 N Sam Houston Pkwy E #600, Houston, TX 77032 | Aparna Kulkarni | 2016-06-20 |
| Find all businesses in 77032 | |||
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512 |
| Bruce Metzinger | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Dustin Zander | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Mike Hillman | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Charles Geer, Jr | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Timothy Mckeon | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| A E Groff | Governor | |
| Kenny Mccorquodale | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Myrtle Jones | Governor | 3000 N SAM HOUSTON PKWY E, HOUSTON, TX, 77032 |
| Lance Loeffler | ||
| John Deering | ||
| Brian Salazar |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Airrosti Pt, PC | 111 Tower Dr Bldg 1, San Antonio, TX 78232-3625 | Capitol Corporate Services, Inc. | 2020-11-17 |
| Ups Midstream Services, Inc. | 806 Seaco Ct, Deer Park, TX 77536-3176 | Capitol Corporate Services, Inc. | 2020-11-13 |
| Technical Diagnostic Services, LLC | 15825 Trinity Blvd, Fort Worth, TX 76155-2750 | Capitol Corporate Services, Inc. | 2020-11-12 |
| Aaa Roofing By Gene, Inc. | 2685 Avalon St, Jurupa Valley, CA 92509-2007 | Capitol Corporate Services, Inc. | 2020-11-10 |
| Capital Drive, Inc. | 3000 Little Ml, The Colony, TX 75056-6606 | Capitol Corporate Services, Inc. | 2020-11-10 |
| Liveby, Inc. | 151 N 8th St Ste 401, Lincoln, NE 68508-1314 | Capitol Corporate Services, Inc. | 2020-11-04 |
| Salus Finance, LLC | 1700 E Putnam Ave Ste 201, Old Greenwich, CT 06870-1370 | Capitol Corporate Services, Inc. | 2020-11-04 |
| Driving Management Systems, Inc. | 1624 Oakmoor Hts, Colorado Spgs, CO 80906-1170 | Capitol Corporate Services, Inc. | 2020-10-29 |
| Cordell Practice Management Group, LLC | 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 | Capitol Corporate Services, Inc. | 2020-10-29 |
| Protec Equipment Resources, LLC | 1517 W Carrier Pkwy Ste 116, Grand Prairie, TX 75050-1251 | Capitol Corporate Services, Inc. | 2020-10-29 |
Please comment or provide details below to improve the information on BENTONITE PERFORMANCE MINERALS, LLC.
| 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.