REG INTERMEDIATE HOLDCO, INC. (UBI# 602628973) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 10, 2006. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602628973 |
| Business Name | REG INTERMEDIATE HOLDCO, INC. |
| 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 | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2006-07-10 |
| Expiration Date | 2012-07-31 |
| Dissolution Date | 2012-11-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Brad Albin | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Chad Stone | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Daniel Oh | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Dave Elsenbast | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Gary Haer | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Jeffrey Stroburg | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Keith Olson | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Natalie Lischer | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2010-08-18 |
| ANNUAL REPORT | 2011-08-01, 2010-06-28, 2009-07-14, 2008-07-16, 2007-06-22 |
| Dissolution/Withdrawal | 2012-11-01 |
| FOREIGN REGISTRATION STATEMENT | 2006-09-26 |
| Initial Report | 2006-12-01 |
| Statement of Change | 2017-06-07, 2016-04-18, 2009-06-29 |
| Street Address | 2711 CENTERVILLE RD STE 400 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Esentire America, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808-1645 | Esentire America, Inc. | 2018-11-02 |
| Ghd Services Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2017-01-11 |
| Aos Usa Trading LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2016-12-19 |
| Opal Studios, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | James Tillinghast | 2016-09-23 |
| Bluberi Usa, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | National Registered Agents, Inc. | 2013-12-10 |
| Nextwave Metropolitan Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19809 | C T Corporation System | 2010-07-06 |
| Marriott International Construction Services, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | C T Corporation System | 2010-07-01 |
| Northwest Infrastructure Financing Corporation II | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Cogency Global Inc. | 2010-02-25 |
| Property Development Centers LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2009-11-06 |
| Benchmark Plus Gp, LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | James Merchant | 2008-08-11 |
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|---|---|---|---|
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| Atri Insurance Services LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2020-10-07 |
| Nativshark Inc. | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Fairchild Record Search, Ltd. | 2020-03-23 |
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| Carvana Fac LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2019-09-18 |
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| Different Rules, LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2019-07-23 |
| Jack In The Box Properties, LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2019-07-15 |
| Spread Technologies LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Registered Agents Inc. | 2019-07-01 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Brad Albin | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Chad Stone | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Daniel Oh | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Dave Elsenbast | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Gary Haer | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Jeffrey Stroburg | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Keith Olson | Governor | 416 S BELL AVE, AMES, IA, 50010 |
| Natalie Lischer | Governor | 416 S BELL AVE, AMES, IA, 50010 |
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| City | OLYMPIA |
| Zip Code | 98501 |
| Category | media |
| Category + City | media + OLYMPIA |
Please comment or provide details below to improve the information on REG INTERMEDIATE HOLDCO, 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.