AMPRO NORTH AMERICA CORP.


Address: 73 Fenway, Irvine, CA 92620-2186

AMPRO NORTH AMERICA CORP. (UBI# 602553469) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 20, 2005. The entity status is Delinquent.

Business Overview

Unified Business Identifier (UBI) 602553469
Business Name AMPRO NORTH AMERICA CORP.
Physical Address 3400 Capital Blvd S Ste 101
Olympia
WA 98501
Mailing Address 3400 Capital Blvd S Ste 101
Olympia
WA 98501
Registered Agent Name INCORPORATING SERVICES LTD
Registered Agent Address 3400 Capital Blvd S Ste 101
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2005-10-20
Expiration Date 2020-10-31
Duration PERPETUAL
Record Status Delinquent

Governing Persons

Name Role Address
Connie Shih Governor
Tina Wang Governor
Scott Wang Governor

Corporation Documents

Document Type Completed Date
Amendment 2009-09-28
ANNUAL REPORT 2020-02-18, 2018-09-14, 2017-09-26, 2015-10-01, 2014-10-07, 2013-10-13, 2012-10-09, 2011-10-11, 2010-10-04, 2009-10-03, 2008-10-16, 2007-10-18, 2006-10-12
ARDQ 2020-11-01, 2019-11-01
ARDUEDATE 2020-09-01, 2019-09-01, 2018-09-01
ARTICLES OF DISSOLUTION 2017-03-01
ARTICLES OF INCORPORATION 2005-11-01
CORRESPONDENCE WITH FEE 2017-03-01
INITIAL REPORT 2006-02-11
REINSTATEMENT 2017-03-08
Statement of Change 2016-03-23, 2016-03-15, 2013-03-28, 2011-10-17

Office Location

Street Address 73 FENWAY
City IRVINE
State CA
Zip Code 92620

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Tiger Loans, Inc. 780 Roosevelt Ste 120, Irvine, CA 92620-3660 Registered Agents Inc. 2020-06-04
Slingshot Group, LLC 21 Plymouth, Irvine, CA 92620-2641 C T Corporation System 2020-03-26
Advantec Consulting Engineers, Inc. 1200 Roosevelt, Irvine, CA 92620-3667 Leo Lee 2018-10-01
Fullcare Medical Co. 4840 Irvine Blvd, Ste 205, Irvine, CA 92620-1962 Registered Agents Inc. 2018-06-25
Ampro Technology Inc. 4790 Irvine Blvd Ste 105, Irvine, CA 92620-1998 Corporation Service Company 2018-05-07
Macaw Partners LLC 36 Grant, Irvine, CA 92620-3356 Washington Registered Agent, LLC. 2018-01-16
Peter J. Lee Dds, Inc. 4940 Irvine Blvd #107, Irvine, CA 92620 Peter Lee 2015-08-05
Willowcreek Regency Inc. 4790 Irvine Blvd.ste 105, Irvine, CA 92620 Incorp Services, Inc. 2015-03-06
Circle Square Group, Inc. 780 Roosevelt #122, Irvine, WA 92620 Incorp Services, Inc. 2012-12-06
Treacle Media, LLC 6301 Virtuoso, Irvine, CA 92620 David Thomas 2011-01-19
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Business Officer

Name Role Address
Incorporating Services Ltd Registered Agent 3400 Capital Blvd S Ste 101, Olympia, WA 98501
Connie Shih Governor
Tina Wang Governor
Scott Wang Governor

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Parabol, Inc. 5217 S 342nd St, Auburn, WA 98001-9722 Incorporating Services Ltd 2019-10-29
Delta Project Management, Inc. 400 Concar Drive, San Mateo, CA 94402 Incorporating Services Ltd 2019-09-17
Sharetime, LLC 22722 29th Dr Se Ste 100, Bothell, WA 98021-4420 Incorporating Services Ltd 2019-09-16
Richrelevance, Inc. 2033 6th Ave, Suite 600, Seattle, WA 98121-2573 Incorporating Services Ltd 2019-09-03
Drivetime, Inc. 487 3rd St, San Francisco, CA 94107-1234 Incorporating Services Ltd 2019-04-24
Wpg Americas Inc. 5285 Hellyer Ave Ste 150, San Jose, CA 95138-1082 Incorporating Services Ltd 2019-04-01
Gotcha Mobility, LLC 7 Radcliffe St., Suite 200, Charleston, SC 29403 Incorporating Services Ltd 2019-02-27
Ray-mont Logistics Seattle, Inc. 300 N Mullan Rd, Suite 101, Spokane Valley, WA 99206 Incorporating Services Ltd 2019-02-22
Happiest Minds Technologies Private Limited 3400 Capitol Blvd Se Ste 101, Tumwater, WA 98501-3351 Incorporating Services Ltd 2019-02-22

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.