BLUEFIELD HOLDINGS, INC. (UBI# 602699957) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 27, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 602699957 |
| Business Name | BLUEFIELD HOLDINGS, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEVADA |
| Incorporation Date | 2014-02-27 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Shawn Severn | Governor | 11171 CARLIN FARMS ST, LAS VEGAS, NV, 89179 |
| Earl Scott | Governor | 1880 W OAK PARKWAY, MARIETTA, GA, 30062 |
| Kevin Tierney | Governor | 1880 WEST OAK PARKWAY SUITE 106, MARIETTA, GA, 30062 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-02-26, 2019-02-19, 2018-02-27, 2017-03-02, 2016-03-17, 2015-02-18, 2012-02-14, 2011-03-03, 2010-02-04, 2009-03-11, 2008-02-11 |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2014-03-25, 2007-02-28 |
| Initial Report | 2007-04-21 |
| Statement of Change | 2017-06-02, 2016-03-16, 2014-08-29 |
| Street Address | 1880 W OAK PARKWAY |
| City | MARIETTA |
| State | GA |
| Zip Code | 30062 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jeremias Inc. | 983 Industrial Park Dr, Marietta, GA 30062-2434 | Washington Registered Agent, LLC. | 2020-09-11 |
| Serum Products, LLC | 1355 W Oak Commons Ln Ste B, Marietta, GA 30062-2281 | Washington Registered Agent, LLC. | 2020-03-02 |
| Onevizion, Inc. | 3855 Shallowford Rd Ste 110, Marietta, GA 30062-4196 | John Patton | 2019-12-02 |
| Aveo Systems, Inc. | 1791 W Oak Pkwy #8, Marietta, GA 30062 | Incorp Services Inc | 2017-07-10 |
| Intelligent Technology Solutions, LLC | 4116 Twin Leaf Ct, Marietta, GA 30062 | Its | 2017-06-07 |
| Advanced Business Engineering, Inc. | 3162 Johnson Ferry Rd #260-311, Marietta, GA 30062 | Washington Registered Agent, LLC. | 2015-11-02 |
| Applied Technical Services, Inc. | 1049 Triad Ct, Marietta, GA 30062-2259 | Corporation Service Company | 2015-09-11 |
| Celenia Global Services, Inc. | 1509 Johnson Ferry Rd, #100, Marietta, GA 30062 | National Registered Agents, Inc. | 2015-07-24 |
| Vector Structures, LLP | 3295 Robinson Oaks Way, Marietta, GA 30062 | Alexander Gmihaylov | 2015-07-08 |
| S2 Management Company, Inc. | 1880 W Oak Pkwy Blgd 100, Ste 106, Marietta, GA 30062 | National Registered Agents, Inc. | 2011-11-08 |
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| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Shawn Severn | Governor | 11171 CARLIN FARMS ST, LAS VEGAS, NV, 89179 |
| Earl Scott | Governor | 1880 W OAK PARKWAY, MARIETTA, GA, 30062 |
| Kevin Tierney | Governor | 1880 WEST OAK PARKWAY SUITE 106, MARIETTA, GA, 30062 |
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| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| 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.