HOTCHKISS FAMILY HOLDINGS, INC. (UBI# 602906073) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 10, 2009. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602906073 |
| Business Name | HOTCHKISS FAMILY HOLDINGS, 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 | TEXAS |
| Incorporation Date | 2009-03-10 |
| Expiration Date | 2011-03-31 |
| Dissolution Date | 2010-07-12 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Douglas G Hotchkiss | Governor | 4120 INTERNATIONAL PKWY #2000, CARROLLTON, TX, 75007 |
| Patricia Janosky | Governor | 4120 INTERNATIONAL PARKWAY, ST, CARROLLTON, TX, 75007 |
| Catherine A Tocci | Governor | 4120 INTERNATIONAL PKWY #2000, CARROLLTON, TX, 75007 |
| Bradley W Burnham | Governor | 4120 INTERNATIONAL PKWY #2000, CARROLLTON, TX, 75007 |
| Michelle Frank | Governor | 4120 INTERNATIONAL PARKWAY, ST, CARROLLTON, TX, 75007 |
| William H Grant | Governor | 4120 INTERNATIONAL PKWY #2000, CARROLLTON, TX, 75007 |
| Douglas Hotchkiss | Governor | 4120 INTERNATIONAL PARKWAY, ST, CARROLLTON, TX, 75007 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2010-03-10 |
| Certificate of Withdrawal | 2010-07-13 |
| 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 | 2009-03-11 |
| Initial Report | 2009-06-30, 2009-03-11 |
| Statement of Change | 2016-05-19 |
| Street Address | 4120 INTERNATIONAL PARKWAY SUI |
| City | CARROLLTON |
| State | TX |
| Zip Code | 75007 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Woot.com LLC | 4121 International Pkwy, Carrollton, TX 75007-1907 | Corporation Service Company | 2020-10-20 |
| Catapult Insurance Solutions, LLC | 4120 International Pkwy Ste 2000, Carrollton, TX 75007-1960 | C T Corporation System | 2019-10-22 |
| Gym Launch Management, LLC | 3610-2 N Josey Lane #223, Carrollton, TX 75007 | Paracorp Incorporated | 2019-10-08 |
| Nouveau Consulting | 2625 Old Denton Rd Ste 456, Carrollton, TX 75007-5114 | Registered Agents Inc. | 2018-10-12 |
| All My Sons of Salem, LLC | 2400 Old Mill Rd, Carrollton, TX 75007-5900 | Corporation Service Company | 2018-09-20 |
| Insurance Technologies Corporation | 1415 Halsey Way Ste 314, Carrollton, TX 75007-4455 | Dale Meredith | 2016-10-28 |
| Blue Jay Wireless, LLC | 4240 International Pkw #140, Carrollton, TX 75007 | Cogency Global Inc. | 2016-08-31 |
| Velocity Utility Solutions LLC | 4000 International Pkwy, Carrollton, TX 75007 | United Corporate Services, Inc. | 2015-11-03 |
| G6 Hospitality Real Estate LLC | 4001 International Pkwy, Carrollton, TX 75007-1914 | Corporation Service Company | 2014-02-28 |
| Corporate Relocation, LLC | 1432 Wainwright Way, Suite 100, Carrollton, TX 75007-4943 | Tiffany Crozier | 2014-02-21 |
| Find all businesses in 75007 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Douglas G Hotchkiss | Governor | 4120 INTERNATIONAL PKWY #2000, CARROLLTON, TX, 75007 |
| Patricia Janosky | Governor | 4120 INTERNATIONAL PARKWAY, ST, CARROLLTON, TX, 75007 |
| Catherine A Tocci | Governor | 4120 INTERNATIONAL PKWY #2000, CARROLLTON, TX, 75007 |
| Bradley W Burnham | Governor | 4120 INTERNATIONAL PKWY #2000, CARROLLTON, TX, 75007 |
| Michelle Frank | Governor | 4120 INTERNATIONAL PARKWAY, ST, CARROLLTON, TX, 75007 |
| William H Grant | Governor | 4120 INTERNATIONAL PKWY #2000, CARROLLTON, TX, 75007 |
| Douglas Hotchkiss | Governor | 4120 INTERNATIONAL PARKWAY, ST, CARROLLTON, TX, 75007 |
| 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 HOTCHKISS FAMILY HOLDINGS, 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.