OVAG INTERNATIONAL U.S.A., INC. (UBI# 602852557) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 25, 2008. The entity status is Active.
Unified Business Identifier (UBI) | 602852557 |
Business Name | OVAG INTERNATIONAL U.S.A., INC. |
Physical Address |
512 Bell St Edmonds WA 98020-3147 |
Mailing Address |
512 Bell St Edmonds WA 98020-3147 |
Registered Agent Name | LUCIE R BERNHEIM |
Registered Agent Address |
512 Bell St Edmonds WA 98020-3147 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | FLORIDA |
Incorporation Date | 2008-07-25 |
Expiration Date | 2021-07-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Nicole Huesmann | Governor | 150 ALHAMBRA CIRCLE SUITE 1200, CORAL GABLES, FL, 33134 |
Daniel Mckendry | Governor | 7200 CORPORATE CENTER DRIVE SUITE 101, MIAMI, FL, 33126 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-06-11, 2019-06-13, 2018-06-11, 2017-06-12, 2016-07-20, 2015-06-22, 2014-06-23, 2013-06-17, 2012-06-18, 2011-06-22, 2010-06-29, 2009-07-09 |
ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
FOREIGN REGISTRATION STATEMENT | 2008-07-31 |
Initial Report | 2008-08-19 |
Statement of Change | 2016-12-01 |
Street Address |
7200 CORPORATE CENTER DR SUITE 101 |
City | MIAMI |
State | FL |
Zip Code | 33126 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Time:matters Americas, Inc. | 5201 Blue Lagoon Dr Ste 900, Miami, FL 33126-7050 | Ct Corporation | 2020-08-05 |
Ncl Corporation Ltd. | 7665 Corporate Center Dr, Miami, FL 33126-1201 | Corporate Creations Network Inc. | 2020-07-09 |
Panalpina, Inc. | 703 Waterford Way, Suite 890, Miami, FL 33126 | Corporation Service Company | 2018-12-24 |
Schenker Americas, Inc. | 800 Nw 62nd Ave Ste 600, Miami, FL 33126-4995 | C T Corporation System | 2018-08-10 |
Wincom, LLC | 7969 Nw 2nd St, Suite 321, Miami, FL 33126-8018 | Incorp Services Inc | 2017-09-22 |
Yz Commerce LLC | 6303 Blue Lagoon Dr., Suite 400, Miami, FL 33126 | Registered Agents Inc. | 2016-08-22 |
Hotel Connections Inc. | 6100 Blue Lagoon Dr Ste 310, Miami, FL 33126-7010 | Washington Registered Agent, LLC. | 2016-08-03 |
Carecloud Corporation | 5200 Blue Lagoon Dr #900, Miami, FL 33126 | Incorporating Services Ltd | 2016-07-08 |
C4b Corp. | 1000 Nw 57th Ct Ste 940, Miami, FL 33126 | Business Filings Incorporated | 2016-05-26 |
Restaurant Services, Inc. | 5200 Blue Lagoon Dr, Suite 300, Miami, FL 33126-7001 | C T Corporation System | 2016-05-24 |
Find all businesses in 33126 |
Name | Role | Address |
---|---|---|
Lucie R Bernheim | Registered Agent | 512 Bell St, Edmonds, WA 98020-3147 |
Nicole Huesmann | Governor | 150 ALHAMBRA CIRCLE SUITE 1200, CORAL GABLES, FL, 33134 |
Daniel Mckendry | Governor | 7200 CORPORATE CENTER DRIVE SUITE 101, MIAMI, FL, 33126 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Caine & Weiner Company, Inc. | 5805 Sepulveda Blvd Fl 4, Sherman Oaks, CA 91411-2532 | Lucie R Bernheim | 2020-03-16 |
Columbia Collection Service, Inc. | 512 Bell St, Edmonds, WA 98020-3147 | Lucie R Bernheim | 2016-10-24 |
Helvey & Associates Inc | 1015-1029 E Center St, Warsaw, IN 46580-3420 | Lucie R Bernheim | 2016-06-21 |
Nationwide Credit and Collection Inc. | 815 Commerce Drive, Suite 2, Oak Brook, IL 60523 | Lucie R Bernheim | 2016-06-03 |
Ernst, Ernst & Artmann, Inc. | 512 Bell Street, Edmonds, WA 98020 | Lucie R Bernheim | 2013-10-22 |
Credit Service Company, Inc. | 2150 Lelaray Street, Colorado Springs, CO 80909 | Lucie R Bernheim | 2012-10-18 |
Omega Rms, LLC | 603 East St Ste 302, Parkville, MO 64152-3692 | Lucie R Bernheim | 2012-10-15 |
Checkredi of Kentucky, LLC | 406 Park Place, Lexington, KY 40511 | Lucie R Bernheim | 2012-06-27 |
Weltman, Weinberg & Reis Co., L.p.a. | 323 W Lakeside Ave, Suite 200, Cleveland, OH 44113-1009 | Lucie R Bernheim | 2011-04-26 |
Collections Acquisition Company, Inc. | 2 Easton Oval Ste 310, Columbus, OH 43219-6193 | Lucie R Bernheim | 2010-12-09 |
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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.