UNIRAC, INC. (UBI# 603068625) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 1, 2011. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603068625 |
| Business Name | UNIRAC, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW MEXICO |
| Incorporation Date | 2011-01-01 |
| Expiration Date | 2016-01-31 |
| Dissolution Date | 2015-10-27 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Peter Lorenz | Governor | 1411 BROADWAY BLVD, NE, ALBUQUERQUE, NM, 87102 |
| Mary Hughes | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Ewald Hoelker | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Heidi Slinkard | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Michael Gahleitner | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Mark Zwolak | Governor | 1411 BROADWAY BLVD, NE, ALBUQUERQUE, NM, 87102 |
| Bill Beckelhimer | Governor | 1411 BROADWAY BLVD, NE, ALBUQUERQUE, NM, 87102 |
| Darren Wornacks | Governor | 1411 BROADWAY BLVD, NE, ALBUQUERQUE, NM, 87102 |
| Cary Evert | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| David Sires | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Kelly Beaver | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-01-05, 2014-01-03, 2013-01-01, 2012-01-12 |
| Certificate of Withdrawal | 2015-11-30 |
| FOREIGN REGISTRATION STATEMENT | 2010-12-10 |
| Initial Report | 2010-12-10 |
| Statement of Change | 2017-06-05, 2014-08-29 |
| Street Address | 1411 BROADWAY BLVD NE |
| City | ALBUQUERQUE |
| State | NM |
| Zip Code | 87102 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fix 2 Sell, LLC | 320 Gold Ave Sw # 620-1410, Albuquerque, NM 87102-3202 | Ji-gwang Ahn | 2020-10-07 |
| Hydra Towers, LLC | 320 Gold Ave Sw Ste 620-1568, Albuquerque, NM 87102-3202 | Registered Agents Inc | 2020-07-15 |
| Homes & Houses, LLC | 320 Gold Ave Sw Ste 620-1410, Albuquerque, NM 87102-3202 | Ji-gwang Ahn | 2020-04-24 |
| Lavu Incorporated | 201 3rd St Nw Ste 600, Albuquerque, NM 87102-3331 | Registered Agents Inc. | 2019-09-26 |
| Osprey Development LLC | 20 First Plaza Ctr Nw Ste 308, Albuquerque, NM 87102-3390 | Keith Dearborn | 2019-01-08 |
| Omni Travel & Convention Services, LLC | 500 Marquette Ave Nw, Suite 1200, Albuquerque, NM 87102-5312 | Registered Agents Inc. | 2018-07-19 |
| Steklov Properties, LLC | 317 Commercial St Ne Ste A # 166, Albuquerque, NM 87102-3453 | Registered Agents Inc. | 2018-02-18 |
| Osprey Forest LLC | 20 First Plaza, Albuquerque, NM 87102 | Keith W Dearborn | 2017-11-03 |
| Rmkm Architecture, P.C. | 400 Gold Ave Sw #1100, Albuquerque, NM 87102 | Miles Cook | 2017-10-30 |
| Osprey Water Exchange, LLC | 20 1st Plaza # 308, Albuquerque, NM 87102 | Keith Dearborn | 2017-06-07 |
| Find all businesses in 87102 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Peter Lorenz | Governor | 1411 BROADWAY BLVD, NE, ALBUQUERQUE, NM, 87102 |
| Mary Hughes | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Ewald Hoelker | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Heidi Slinkard | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Michael Gahleitner | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Mark Zwolak | Governor | 1411 BROADWAY BLVD, NE, ALBUQUERQUE, NM, 87102 |
| Bill Beckelhimer | Governor | 1411 BROADWAY BLVD, NE, ALBUQUERQUE, NM, 87102 |
| Darren Wornacks | Governor | 1411 BROADWAY BLVD, NE, ALBUQUERQUE, NM, 87102 |
| Cary Evert | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| David Sires | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Kelly Beaver | Governor | 5400 S 122ND E AVE, TULSA, OK, 74146 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on UNIRAC, 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.