SOURCE BUILDING PRODUCTS USA INC. (UBI# 602634791) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 25, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602634791 |
| Business Name | SOURCE BUILDING PRODUCTS USA INC. |
| Physical Address |
2200 Rimland Dr Ste 115 Bellingham WA 98226 |
| Mailing Address |
2200 Rimland Dr Ste 115 Bellingham WA 98226 |
| Registered Agent Name | LAW OFFICE OF GENE R MOSES PS |
| Registered Agent Address |
2200 Rimland Dr Ste 115 Bellingham WA 98226 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2006-07-25 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| James Schmaus | Governor | 1821 INDUSTRIAL DRIVE, STOCKTON, CA, 95206 |
| Timothy Timmins | Governor | 1821 INDUSTRIAL DRIVE, STOCKTON, CA, 95206 |
| John Peterson | Governor | 810 DERWENT WAY DELTA BC V3M-5R1, CANADA, FO |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2007-04-12 |
| Amendment | 2007-03-23 |
| ANNUAL REPORT | 2020-06-23, 2019-06-21, 2018-06-15, 2017-06-12, 2016-06-27, 2015-07-20, 2013-07-10, 2011-09-12, 2010-07-28, 2009-08-28, 2008-07-11, 2007-06-28 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
| ARTICLES OF DISSOLUTION | 2014-11-03, 2012-11-01 |
| ARTICLES OF INCORPORATION | 2006-07-25 |
| CORRESPONDENCE WITH FEE | 2007-05-19 |
| INITIAL REPORT | 2006-10-28 |
| REINSTATEMENT | 2014-11-21, 2012-11-19 |
| Statement of Change | 2015-09-09 |
| Street Address | 1821 INDUSTRIAL DR |
| City | STOCKTON |
| State | CA |
| Zip Code | 95206 |
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|---|---|---|---|
| West Coast Energy Systems LLC | 7100 Longe St Ste 300, Stockton, CA 95206-3962 | C T Corporation System | 2020-07-22 |
| Golden Bay Fence Plus Iron Works, Inc. | 4104 S B St, Stockton, CA 95206-3668 | Registered Agents Inc. | 2017-09-27 |
| Wy Construction, Inc. | 4523 S B Street, Stockton, CA 95206 | Washington Registered Agent, LLC. | 2016-08-09 |
| Coastal Pacific Food Distributors, Inc. | 1015 Performance Dr, Stockton, CA 95206-4925 | Mn Service Corporation (wa) | 1995-11-03 |
| H & H Engineering Construction, Inc. | 212 Industrial Dr, Stockton, CA 95206-3905 | C T Corporation System | 1994-03-07 |
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| Active Life Medical Products Inc | 4217 Coronado Ave #d, Stockton, CA 95204 | Registered Agent Solutions, Inc. | 2016-09-27 |
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| Altamont Insurance Group LLC | 4952 Tudor Rose Glen Rd, Stockton, CA 95212 | Paracorp Incorporated | 2016-06-09 |
| Lennen Commercial Builders, Inc. | 1136 W Fremont St, Stockton, CA 95203-2622 | Incorp Services, Inc. | 2015-08-26 |
| Karl Needham Enterprises, Inc. | 4901 E. Mariposa Rd, Stockton, CA 95215 | Washington Registered Agent, LLC. | 2015-02-13 |
| Pal Transport Inc | 2101 E. Martin Luther King Jr. Blvd, Stockton, CA 95205 | Randhir Singh | 2014-07-11 |
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| Name | Role | Address |
|---|---|---|
| Law Office of Gene R Moses Ps | Registered Agent | 2200 Rimland Dr Ste 115, Bellingham, WA 98226 |
| James Schmaus | Governor | 1821 INDUSTRIAL DRIVE, STOCKTON, CA, 95206 |
| Timothy Timmins | Governor | 1821 INDUSTRIAL DRIVE, STOCKTON, CA, 95206 |
| John Peterson | Governor | 810 DERWENT WAY DELTA BC V3M-5R1, CANADA, FO |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mtf Usa Inc. | 16761 146th St Se Ste 189, Monroe, WA 98272-2921 | Law Office of Gene R Moses Ps | 2018-11-19 |
| Praxis Technology Solutions Inc. | 1636 Amy Ct, Bellingham, WA 98226-9449 | Law Office of Gene R Moses Ps | 2017-06-12 |
| Visionpros 2017 Usa Inc. | 107 - 2567 192 St, Surrey, BC 00001, Can | Law Office of Gene R Moses Ps | 2017-01-13 |
| Berry King Farms, LLC | 19099 Burkland Rd, Mount Vernon, WA 98274-9073 | Law Office of Gene R Moses Ps | 2016-11-22 |
| Northwestern Systems Corporation | 7601 Macdonald Rd, Bc V4g 1n3, Delta, BC 00000, Can | Law Office of Gene R Moses Ps | 2016-03-10 |
| Waterpark Installations Inc. | 23350 Bassett Rd, Sedro Woolley, WA 98284-8714 | Law Office of Gene R Moses Ps | 2015-05-26 |
| Whisper Investing Lp | 30853 Osprey Dr East, Abbotsford, BC 98226, Can | Law Office of Gene R Moses Ps | 2015-05-15 |
| Convergent Manufacturing Technologies Us Inc. | 1101 N Northlake Way Ste 200, Seattle, WA 98103-8901 | Law Office of Gene R Moses Ps | 2015-02-04 |
| Aquatech Solutions America Inc. | 1465 Slater Road, Ferndale, WA 98248 | Law Office of Gene R Moses Ps | 2014-10-27 |
| Weathersolve Properties Usa LLC | 185 Builders Pkwy, Cornelia, GA 30531-5393 | Law Office of Gene R Moses Ps | 2014-08-11 |
| City | BELLINGHAM |
| Zip Code | 98226 |
Please comment or provide details below to improve the information on SOURCE BUILDING PRODUCTS USA 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.