LATTICE INCORPORATED (UBI# 603016648) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 17, 2010. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603016648 |
| Business Name | LATTICE INCORPORATED |
| 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 | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-05-17 |
| Expiration Date | 2019-05-31 |
| Dissolution Date | 2019-09-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Terry Whiteside | ||
| John Boyd | Governor | 7150 N PARK DRIVE SUITE 500, PENNSAUKEN, NJ, 08109 |
| Mark Rosenker | Governor | 7150 N PARK DRIVE SUITE #500, PENNSAUKEN, NJ, 08109 |
| Paul Burgess | Governor | 7150 N PARK DR #500, PENNSAUKEN, NJ, 08109 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-06-27, 2017-05-17, 2016-05-18, 2015-05-14, 2014-05-16, 2013-04-23, 2012-02-29, 2011-02-25 |
| ARADFOREIGN | 2019-09-03 |
| ARDQ | 2019-06-01, 2018-06-01 |
| ARDUEDATE | 2019-04-01, 2018-04-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2010-05-21 |
| Initial Report | 2010-05-24 |
| Statement of Change | 2017-06-02, 2016-02-08, 2014-08-29 |
| Street Address | 7150 N PARK DR #500 |
| City | PENNSAUKEN |
| State | NJ |
| Zip Code | 08109 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bayada Home Heatlh Care, Inc. | 4300 Haddonfield Rd, Pennsauken, NJ 08109-3376 | Corporation Service Company | 2020-06-16 |
| Gentle Touch School of Phlebotomy LLC | 7675 Maple Ave, Pennsauken, NJ 08109-3300 | United States Corporation Agents, Inc. | 2020-03-03 |
| Airborne Systems North America of Nj Inc. | 5800 Magnolia Ave, Pennsauken, NJ 08109 | C T Corporation System | 2016-04-15 |
| Cargo Plus, Inc. | 8333 Wessex Dr, Pennsauken, NJ 08109 | Arturo Vigal | 2007-08-14 |
| Rcm Technologies (usa), Inc. | 2500 Mcclellan Avenue, Suite 350, Pennsauken, NJ 08109 | C T Corporation System | 1999-04-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Holman Parts Distribution, Inc. | 9040 Burrough Dover Ln, Pennsauken, NJ 08110-1033 | Corporation Service Company | 2020-02-11 |
| World Source Partners LLC | 9285 Commerce Hwy, Pennsauken, NJ 08110-1201 | Northwest Registered Agent, LLC | 2019-12-20 |
| Diy Media Group, Inc. | 7905 N Route 130, Pennsauken, NJ 08110-1402 | Corporation Service Company | 2019-03-12 |
| Charles J Becker & Bro., Inc. | 1500 Melrose Hwy, Pennsauken, NJ 08110-1410 | Corporation Service Company | 2019-01-29 |
| Unified Door and Hardware Group, LLC | 1650 Suckle Highway, Pennsauken, NJ 08110 | Incorp Services, Inc. | 2018-08-09 |
| American Furniture Rentals, Inc. | 720 Hylton Rd, Pennsauken, NJ 08110-1350 | Incorp Services, Inc. | 2016-06-17 |
| Puratos Corporation | 1660 Suckle Hwy, Pennsauken, NJ 08110-1425 | Corporation Service Company | 2010-12-21 |
| Consolidated Vision Group, Inc. | 7255 N Crescent Blvd, Pennsauken, NJ 08110 | Corporation Service Company | 2005-03-22 |
| Raj International Trading Inc. | 1077 Thomas Bush Memorial Hwy, Pennsauken, NJ 08110 | Naresh Chhabra | 1976-12-27 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Terry Whiteside | ||
| John Boyd | Governor | 7150 N PARK DRIVE SUITE 500, PENNSAUKEN, NJ, 08109 |
| Mark Rosenker | Governor | 7150 N PARK DRIVE SUITE #500, PENNSAUKEN, NJ, 08109 |
| Paul Burgess | Governor | 7150 N PARK DR #500, PENNSAUKEN, NJ, 08109 |
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|---|---|---|---|
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| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| 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 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
Please comment or provide details below to improve the information on LATTICE INCORPORATED.
| 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.