EGENERA, INC. (UBI# 602774534) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 25, 2008. The entity status is Withdrawn.
| Unified Business Identifier (UBI) | 602774534 |
| Business Name | EGENERA, 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 | 2008-06-25 |
| Expiration Date | 2020-06-30 |
| Dissolution Date | 2020-04-14 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Name | Role | Address |
|---|---|---|
| Jim Phillips | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Kevin Kerrigan | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Kneeland Youngblood | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Louise Volpe | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Pete Manca | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Donald Perk | Incorporator | 165 FOREST ST, MARLBORO, MA, 01752 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-07-29, 2018-09-27, 2017-07-05, 2016-08-11, 2015-06-24, 2014-07-28, 2013-06-24, 2012-07-06, 2011-08-15, 2010-05-25, 2009-06-17 |
| ARDQ | 2019-07-01, 2018-07-01 |
| ARDUEDATE | 2019-05-01, 2018-05-01 |
| Dissolution/Withdrawal | 2008-06-02 |
| FOREIGN REGISTRATION STATEMENT | 2008-06-27, 2007-12-13 |
| Initial Report | 2008-08-05 |
| Statement of Change | 2017-06-07, 2016-04-27, 2014-08-29 |
| STATEMENT OF WITHDRAWAL | 2020-04-14 |
| Street Address |
80 CENTRAL ST SUITE 300 |
| City | BOXBOROUGH |
| State | MA |
| Zip Code | 01719 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Slim.ai, Inc. | 441 Burroughs Rd, Boxborough, MA 01719-1904 | Kyle Quest | 2020-04-30 |
| Outact, Inc. | 85 Swanson Rd Ste 350, Boxborough, MA 01719-1397 | Incorporating Services Ltd | 2015-03-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arcutis Biotherapeutics, Inc. | 3027 Townsgate Rd Ste 300, Westlake Vlg, CA 91361-5873 | United Agent Group Inc | 2021-01-01 |
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Hunterwood Technologies Usa Ltd. | 250 Charlesworth Ave, Cochrane, AB , Can | Paracorp Incorporated | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jim Phillips | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Kevin Kerrigan | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Kneeland Youngblood | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Louise Volpe | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Pete Manca | Governor | 80 CENTRAL STREET SUITE 300, BOXBOROUGH, MA, 01719 |
| Donald Perk | Incorporator | 165 FOREST ST, MARLBORO, MA, 01752 |
| 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 EGENERA, 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.