NORTH AMERICAN RISK SERVICES, INC. (UBI# 602776403) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 1, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602776403 |
| Business Name | NORTH AMERICAN RISK SERVICES, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-10-01 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| John M. Mccully | ||
| Marshall Taylor Smith | ||
| George Y. Tsui | ||
| James M. Bernardo | ||
| Robert Ruryk | ||
| Christopher J. Farina | ||
| Walter P. Burrell |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2008-06-25 |
| ANNUAL REPORT | 2020-10-06, 2019-09-27, 2018-09-11, 2017-09-12, 2015-09-30, 2014-10-09, 2013-09-27, 2012-09-21, 2011-10-17, 2010-10-01, 2009-09-28, 2008-10-01 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2007-11-06 |
| Initial Report | 2008-04-18 |
| Legacy Filing Type | 2015-04-20 |
| Statement of Change | 2016-05-19, 2010-11-29, 2008-04-01 |
| Street Address |
240 E CENTRAL PKWY SUITE 4010 |
| City | ALTAMONTE SPG |
| State | FL |
| Zip Code | 32701 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Medshorts, LLC | 600 Northlake Blvd, Suite 190, Altamonte Springs, FL 32701-6177 | Robin Doris | 2020-05-06 |
| Bioplus Specialty Pharmacy Services, LLC | 376 Northlake Blvd, Altamonte Spg, FL 32701-5261 | Hubco Registered Agent Services, Inc. | 2014-06-03 |
| Haifa North America, Inc. | 307 Crane Roost Blvd, Altamonte Springs, FL 32701 | Washington Registered Agent, LLC. | 2011-01-05 |
| Travel Holdings, Inc. | 220 E Central Pkwy Ste 4010, Altamonte Springs, FL 32701 | Corporation Service Company | 2010-10-20 |
| Kirchman Corporation | 711 Altamonte Dr, Altamonte Springs, FL 32701 | C T Corporation System | 2009-09-10 |
| Office Source Usa, Inc | 706 Turnbull Ave #305, Altamonte Springs, FL 32701 | C T Corporation System | 2009-02-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Scott Napierata, Inc | 502 Alcazar Ave, Altamonte Spg, FL 32714-2205 | Registered Agents Inc. | 2020-04-10 |
| Mission Wildfire International | 829 Camargo Way Unit 205, Altamonte Spg, FL 32714-3954 | Northwest Corporate Services | 2018-08-20 |
| Secured Investment Lending Corporation | 483 Montgomery Pl, Altamonte Spg, FL 32714-3100 | Cogency Global Inc. | 2018-05-04 |
| Airetel Staffing, Inc. | 415 Montgomery Rd Ste 125, Altamonte Spg, FL 32714-6814 | Corporation Service Company | 2018-01-29 |
| Airport Contractors Services LLC | 540 N State Road 434 Unit 9501, Unit #9501, Altamonte Spg, FL 32714-2166 | Registered Agents Inc. | 2017-03-06 |
| North American Substation Services, LLC | 190 N Westmonte Dr, Altamonte Spg, FL 32714-3342 | Incorp Services, Inc. | 2012-05-25 |
| Airetel Staffing, Inc. | 415 Montgomery Rd Ste 125, Altamonte Spg, FL 32714-6814 | Corporation Service Company | 2018-01-29 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| John M. Mccully | ||
| Marshall Taylor Smith | ||
| George Y. Tsui | ||
| James M. Bernardo | ||
| Robert Ruryk | ||
| Christopher J. Farina | ||
| Walter P. Burrell |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 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 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on NORTH AMERICAN RISK SERVICES, 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.