BARRETTEWOOD USA, INC.


Address: 739 E Commercial, Springfield, MO 65803

BARRETTEWOOD USA, INC. (UBI# 602905043) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 9, 2009. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602905043
Business Name BARRETTEWOOD USA, INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State OHIO
Incorporation Date 2009-02-09
Expiration Date 2021-02-28
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Gary Kohagen Governor 740 N MAIN ST, BULLS GAP, TN, 37711
Martin Blais Governor 583 GRAND BERNIER NORD ST JEAN SUR-RICHELI QC 00001, CANADA, FO, 00001
Yves Barrette Governor 583 GRAND BERNIER NORD ST JEAN SUR-RICHELI QC 00001, CANADA, FO, 00001
Benoit Barrette Governor 583 GRAND BERNIER NORD ST JEAN SUR-RICHELI QC 00001, CANADA, FO, 00001

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-01-23, 2019-01-21, 2018-02-07, 2017-02-08, 2016-02-23, 2015-02-25, 2014-02-19, 2013-02-15, 2012-02-22, 2011-03-09, 2010-05-11
ARDUEDATE 2020-01-01, 2019-01-01, 2018-01-01
COMMERCIAL STATEMENT OF CHANGE 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
FOREIGN REGISTRATION STATEMENT 2009-03-07
Initial Report 2009-08-24
Statement of Change 2018-04-10, 2017-06-14, 2017-06-08, 2017-01-06, 2016-05-10, 2012-12-05

Office Location

Street Address 739 E COMMERCIAL
City SPRINGFIELD
State MO
Zip Code 65803

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Urban Dwellers Global, LLC 3991 N Rogers Ct, Springfield, MO 65803-5927 Jacob Franklin 2020-07-15
Cardinal Sleep LLC 2740 N Mayfair Ave, Springfield, MO 65803-5084 C T Corporation System 2020-01-16
Industrial Services Company Inc. 3648 W Nichols St, Springfield, MO 65803-5669 Registered Agent Solutions, Inc. 2018-04-24
Engenious Technologies, LLC 4600 W Kearney St Ste 100, Springfield, MO 65803-6700 Melissa Cash 2017-09-01
D3 Technical Services, LLC 4600 W Kearney St #100, Springfield, MO 65803 Vanessa Stewart 2016-09-02
New Prime, Inc. 2740 N Mayfair Ave, Springfield, MO 65803-5084 Incorp Services, Inc. 2016-03-24
Garage Graphics & Visuals, Inc. 2503 N Neergard Ave, Springfield, MO 65803-6312 Registered Agents Inc. 2014-12-08
Killian Group, LLC 2664 E. Kearney St., Springfield, MO 65803-4913 National Registered Agents, Inc. 2010-11-15
Killian Construction Co. 2664 E Kearney St, Springfield, MO 65803 National Registered Agents, Inc. 2010-10-21
Stainless Fabrication, Inc. 4455 W Kearney St, Springfield, MO 65803-8705 Corporation Service Company 2008-08-08
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Gary Kohagen Governor 740 N MAIN ST, BULLS GAP, TN, 37711
Martin Blais Governor 583 GRAND BERNIER NORD ST JEAN SUR-RICHELI QC 00001, CANADA, FO, 00001
Yves Barrette Governor 583 GRAND BERNIER NORD ST JEAN SUR-RICHELI QC 00001, CANADA, FO, 00001
Benoit Barrette Governor 583 GRAND BERNIER NORD ST JEAN SUR-RICHELI QC 00001, CANADA, FO, 00001

Entities with the same officer

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The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
Sundae Funding, Inc 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 Cogency Global Inc. 2020-11-19
Sugar Factory Bravern LLC 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

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City TUMWATER
Zip Code 98512

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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.