OVAG INTERNATIONAL U.S.A., INC.


Address: 7200 Corporate Center Dr, Suite 101, Miami, FL 33126-1211

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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

Office Location

Street Address 7200 CORPORATE CENTER DR
SUITE 101
City MIAMI
State FL
Zip Code 33126

Businesses in the same zip prefix

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
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Business Officer

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

Entities with the same officer

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

Competitor

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City EDMONDS
Zip Code 98020

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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.