CELLHIRE USA, LLC (UBI# 602460705) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 28, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602460705 |
| Business Name | CELLHIRE USA, 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 | DELAWARE |
| Incorporation Date | 2008-04-28 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| West Weinhart | Executor | 3520 W MILLER RD #100, GARLAND, TX, 75041 |
| John Henry | Governor | 3520 W MILLER RD STE 100, GARLAND, TX, 75041 |
| Kristi Overbeck | Governor | 3520 W MILLER RD STE 100, GARLAND, TX, 75041 |
| Kirk Samuels | Governor | 3520 W MILLER RD STE 100, GARLAND, TX, 75041 |
| Greg Kraynak | Governor | 3520 W MILLER RD STE 100, GARLAND, TX, 75041 |
| Tim Williams | Executor | 3520 W MILLER RD #100, GARLAND, TX, 75041 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-10, 2019-03-18, 2018-03-21, 2017-03-21, 2016-03-23, 2015-03-30, 2014-03-26, 2013-04-05, 2012-04-16, 2011-04-20, 2010-04-07, 2009-04-09 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| FOREIGN REGISTRATION STATEMENT | 2008-05-12 |
| Statement of Change | 2016-02-11 |
| Street Address |
866 PRESIDENTIAL DR SUITE 406 |
| City | RICHARDSON |
| State | TX |
| Zip Code | 75081 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Stray Kite Studios LLC | 740 E Campbell Rd Ste 320, Richardson, TX 75081-1883 | Andrew Christensen | 2020-09-01 |
| Remedy Rx Wholesale, LLC | 1057 S Sherman St Ste 120, Richardson, TX 75081-0019 | Corporation Service Company | 2020-07-09 |
| Asset Management Outsourcing Services, LLC | 801 E Campbell Rd Ste 690 Ste 690, Richardson, TX 75081-1890 | Corporation Service Company | 2020-06-16 |
| Oxypro, Inc. | 614 Business Pkwy, Richardson, TX 75081-5015 | Incorp Services, Inc. | 2020-05-07 |
| National Medical Equipment, LLC | 807 Business Pkwy., Richardson, TX 75081-5020 | Incorp Services, Inc. | 2020-05-07 |
| Diversified Health Care Services, Inc. | 800 E Campbell Rd Ste 399, Richardson, TX 75081-1862 | C T Corporation System | 2020-02-19 |
| Versacom, Lp | 1126 Commerce Dr, Richardson, TX 75081-2307 | Corporation Service Company | 2020-02-06 |
| Artemis Ads LLC | 740 E Campbell Rd Ste 725, Richardson, TX 75081-1883 | Corporation Service Company | 2020-01-31 |
| Premier It Solutions, LLC | 801 E Campbell Rd # 690, Richardson, TX 75081-1890 | Corporation Service Company | 2019-11-01 |
| Medisol Plus, LLC | 1771 International Pkwy Ste 121, Richardson, TX 75081-6734 | Northwest Registered Agent, LLC | 2019-07-24 |
| Find all businesses in 75081 | |||
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512 |
| West Weinhart | Executor | 3520 W MILLER RD #100, GARLAND, TX, 75041 |
| John Henry | Governor | 3520 W MILLER RD STE 100, GARLAND, TX, 75041 |
| Kristi Overbeck | Governor | 3520 W MILLER RD STE 100, GARLAND, TX, 75041 |
| Kirk Samuels | Governor | 3520 W MILLER RD STE 100, GARLAND, TX, 75041 |
| Greg Kraynak | Governor | 3520 W MILLER RD STE 100, GARLAND, TX, 75041 |
| Tim Williams | Executor | 3520 W MILLER RD #100, GARLAND, TX, 75041 |
| 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 CELLHIRE USA, 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.