LANDIS+GYR TECHNOLOGY, INC. (UBI# 602418961) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 6, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602418961 |
| Business Name | LANDIS+GYR TECHNOLOGY, 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 | 2004-08-06 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Blake Miskin | Governor | |
| David Wilson | Governor | |
| Douglas Rick | Governor | |
| Jonathan Elmer | Governor | |
| Kijung Sung | Governor | |
| Kj Sung | Governor | |
| Prasanna Venkatesan | Governor | |
| Richard Mora | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2012-06-11 |
| ANNUAL REPORT | 2020-08-31, 2019-08-26, 2018-08-29, 2017-08-24, 2016-08-24, 2015-09-02, 2014-08-25, 2013-08-27, 2012-09-28, 2011-08-02, 2010-08-25, 2009-08-31, 2008-08-25, 2007-08-22, 2006-08-10, 2005-10-20 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| 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 |
| Dissolution/Withdrawal | 2005-04-01 |
| FOREIGN REGISTRATION STATEMENT | 2004-08-09 |
| Initial Report | 2005-04-05 |
| Statement of Change | 2016-05-18, 2010-05-20 |
| Street Address |
30000 MILL CREEK AVE SUITE 100 |
| City | ALPHARETTA |
| State | GA |
| Zip Code | 30022 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Landis+gyr LLC | 30000 Mill Creek Ave, Suite 100, Alpharetta, GA 30022-1555 | Corporation Service Company | 2015-01-05 |
| Ethosenergy Power Plant Services, LLC | 30000 Mill Creek Ave, Suite 300, Alpharetta, GA 30022-1555 | Corporation Service Company | 2012-10-25 |
| Landis+gyr Midwest, Inc. | 30000 Mill Creek Ave, Suite 100, Alpharetta, GA 30022-1555 | Corporation Service Company | 2004-08-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ssg Sub, LLC | 200 N Point Ctr E Ste 600, Alpharetta, GA 30022-1508 | Corporation Service Company | 2020-04-09 |
| Trident Asset Management, L.l.c. | 10375 Old Alabama Rd Conn. Ste 303, Alpharetta, GA 30022 | C T Corporation System | 2019-09-12 |
| Pyramid Consulting, Inc. | 3060 Kimball Bridge Rd Ste 200, Alpharetta, GA 30022-1444 | Corporation Service Company | 2019-08-22 |
| Sip.us LLC | 3005 Royal Blvd S Ste 120, Alpharetta, GA 30022-1407 | Incorp Services, Inc. | 2019-07-15 |
| Notora, LLC | 11560 Great Oaks Way Ste 100, Alpharetta, GA 30022-2454 | Corporation Service Company | 2019-01-14 |
| Hotel Equities Group, LLC | 4800 N Point Pkwy, Alpharetta, GA 30022-3732 | Cogency Global Inc. | 2018-09-26 |
| Decisely Insurance Services, LLC | 3700 Mansell Road, Alpharetta, GA 30022 | Corporation Service Company | 2018-06-27 |
| Orion Portfolio Services II, L.l.c. | 10375 Old Alabama Rd Conn, Suite 302, Alpharetta, GA 30022 | C T Corporation System | 2018-06-15 |
| Agc Flat Glass North America, Inc. | 11175 Cicero Dr, Suite 400, Alpharetta, DC 30022 | C T Corporation System | 2018-03-27 |
| Agc Flat Glass North America, Inc. | 11175 Cicero Dr Ste 400, Alpharetta, GA 30022 | C T Corporation System | 2018-03-27 |
| Find all businesses in 30022 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Blake Miskin | Governor | |
| David Wilson | Governor | |
| Douglas Rick | Governor | |
| Jonathan Elmer | Governor | |
| Kijung Sung | Governor | |
| Kj Sung | Governor | |
| Prasanna Venkatesan | Governor | |
| Richard Mora | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on LANDIS+GYR TECHNOLOGY, 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.