HENDRICKSON USA, L.L.C. (UBI# 602469028) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 1, 2005. The entity status is Active.
| Unified Business Identifier (UBI) | 602469028 |
| Business Name | HENDRICKSON USA, L.L.C. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2005-02-01 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Dean Frankel | Governor | |
| Matthew J Boler | Governor | 500 PARK BOULEVARD SUITE 1010, ITASCA, IL, 60143 |
| Warren J Kelleher | Governor | 500 PARK BOULEVARD SUITE 1010, ITASCA, IL, 60143 |
| Matthew J Boler | Executor | 500 PARK BLVD #1010, ITASCA, IL, 60143 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-02-26, 2018-12-19, 2017-12-06, 2017-02-13, 2016-01-06, 2015-01-13, 2014-02-14, 2013-02-13, 2012-02-29, 2011-04-19, 2010-04-29, 2009-03-24, 2008-02-06, 2007-01-31, 2006-02-08 |
| ARDUEDATE | 2020-01-01 |
| FOREIGN REGISTRATION STATEMENT | 2005-02-01 |
| Initial Report | 2005-03-21 |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29 |
| Street Address | 500 PARK BLVD STE 1010 |
| City | ITASCA |
| State | IL |
| Zip Code | 60143 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fellowes, Inc. | 1789 Norwood Ave, Itasca, IL 60143-1059 | C T Corporation System | 2020-10-12 |
| Diverzify+ LLC | 865 W Irving Park Rd, Itasca, IL 60143-2021 | C T Corporation System | 2020-04-08 |
| Euclid Design Underwriters, LLC | 234 Spring Lake Dr, Itasca, IL 60143-3202 | Registered Agents Inc. | 2020-02-28 |
| Abcom Technology Group Inc. | 1456 Norwood Ave, Itasca, IL 60143-1129 | Corporation Service Company | 2020-01-28 |
| American Academy of Pediatrics | 345 Park Blvd, Itasca, IL 60143-2644 | Corporation Service Company | 2019-07-22 |
| Accertify, Inc. | Two Pierce Place, Itasca, IL 60143 | C T Corporation System | 2019-07-03 |
| Bridge Point Kent 100, LLC | 1000 W. Irving Park Road, Suite 150, Itasca, IL 60143 | Cogency Global Inc. | 2019-03-18 |
| Riverside Assessments, LLC | 1 Pierce Place, Itasca, IL 60143 | Capitol Corporate Services, Inc. | 2018-12-21 |
| Euclid Executive Liability Managers, LLC | 234 Spring Lake Dr, Itasca, IL 60143-3202 | Registered Agents Inc. | 2018-11-19 |
| Engs Insurance Agency, LLC | 1 Pierce Pl, Suite 1100, Itasca, IL 60143-3149 | C T Corporation System | 2018-07-11 |
| Find all businesses in 60143 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Dean Frankel | Governor | |
| Matthew J Boler | Governor | 500 PARK BOULEVARD SUITE 1010, ITASCA, IL, 60143 |
| Warren J Kelleher | Governor | 500 PARK BOULEVARD SUITE 1010, ITASCA, IL, 60143 |
| Matthew J Boler | Executor | 500 PARK BLVD #1010, ITASCA, IL, 60143 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on HENDRICKSON USA, L.L.C..
| 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.