FOTH PRODUCTION SOLUTIONS, LLC


Address: 2121 Innovation Ct, De Pere, WI 54115-6005

FOTH PRODUCTION SOLUTIONS, LLC (UBI# 602812124) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 10, 2008. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602812124
Business Name FOTH PRODUCTION SOLUTIONS, LLC
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 Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State WISCONSIN
Incorporation Date 2008-03-10
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
John Parisi Governor PO BOX 5125, DE PERE, WI, 54115
Foth & Van Dyke, LLC Governor 2121 INNOVATION CT STE 100, DE PERE, WI, 54115
Randall Homel Governor PO BOX 5125, DE PERE, WI, 54115

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2013-11-26
ANNUAL REPORT 2020-03-19, 2019-02-26, 2018-02-09, 2017-02-17, 2016-03-14, 2015-03-24, 2014-03-16, 2013-03-22, 2012-03-18, 2011-03-30, 2010-03-30, 2009-03-13
ARDUEDATE 2020-02-01, 2019-02-01, 2018-02-01
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
FOREIGN REGISTRATION STATEMENT 2008-03-11
Initial Report 2008-07-25
Statement of Change 2017-06-02, 2016-03-18, 2014-08-29

Office Location

Street Address 2121 INNOVATION CT
City DE PERE
State WI
Zip Code 54115

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Foth Infrastructure & Environment, LLC 2121 Innovation Ct, De Pere, WI 54115 National Registered Agents, Inc. 2017-05-01

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Krause Brokerage Services, LLC 1234 Enterprise Dr, De Pere, WI 54115-3193 Corporation Service Company 2020-01-23
Transport Refrigeration Services Inc. 3964 Packerland Dr, De Pere, WI 54115-6857 Business Filings Incorporated 2019-07-25
Jones Sign Co., Inc. 1711 Scheuring Rd, De Pere, WI 54115-9414 Cogency Global Inc. 2019-01-03
Cleaning Systems, Inc. 1997 American Blvd, De Pere, WI 54115-8138 Corporation Service Company 2017-05-24
Belmark Inc. 600 Heritage Rd, De Pere, WI 54115-2444 Erika Klatt 2014-06-05
Beechwood Development, LLC 1025 Thoroughbred Ln, De Pere, WI 54115 Lorenzo Flores 2009-04-20
Solar Energy Builders LLC 4226 Whisper Lane, De Pere, WI 54115 Incorp Services, Inc. 2008-09-25
Transport Refrigeration Services Inc. 964 S Packerland Dr, De Pere, WI 54115 Business Filings Incorporated 2008-05-05
Durr Megtec, LLC 830 Prosper Rd, De Pere, WI 54115 C T Corporation System 2007-11-01
Tweet - Garot Mechanical, Inc. 325 Reid St, De Pere, WI 54115-2130 Registered Agent Solutions, Inc. 2006-08-01
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Business Officer

Name Role Address
National Registered Agents, Inc. Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
John Parisi Governor PO BOX 5125, DE PERE, WI, 54115
Foth & Van Dyke, LLC Governor 2121 INNOVATION CT STE 100, DE PERE, WI, 54115
Randall Homel Governor PO BOX 5125, DE PERE, WI, 54115

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Sa Master Tenant, LLC 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 National Registered Agents, Inc. 2020-11-13
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
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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.