SECURE SOURCE INTERNATIONAL, LLC (UBI# 603072171) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 20, 2010. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603072171 |
| Business Name | SECURE SOURCE INTERNATIONAL, LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | TEXAS |
| Incorporation Date | 2010-12-20 |
| Expiration Date | 2017-12-31 |
| Dissolution Date | 2018-04-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| David Nicastro | Governor | 3988 NE TWIN SPITS RD, HANSVILLE, WA, 983409771 |
| Marian E Nicastro | Executor | 3988 NE TWIN SPITS RD, HANSVILLE, WA, 98340 |
| George Gulyas | Governor | 56 SOWELL ST, MT PLEASANT, SC, 29464 |
| Domenic Nicastro | Governor | 5727 GASTON AVE #117, DALLAS, TX, 75214 |
| Marian Nicastro | Governor | 3988 NE TWIN SPITS RD, HANSVILLE, WA, 983409771 |
| Marian Nicastro |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2020-04-21 |
| ANNUAL REPORT | 2020-11-13, 2017-03-02, 2015-12-15, 2015-02-09, 2014-01-13, 2012-12-12, 2011-11-28 |
| ARADFOREIGN | 2019-09-03, 2018-04-03 |
| ARDQ | 2019-06-01, 2018-01-01 |
| ARDUEDATE | 2020-10-01, 2019-04-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2017-05-16, 2016-01-04 |
| FOREIGN REGISTRATION STATEMENT | 2018-05-15, 2010-12-23, 2010-12-20 |
| OFFICE CORRECTION | 2019-11-18, 2019-10-23 |
| REQUALIFICATION | 2019-11-21 |
| STATEMENT OF CHANGE | 2018-06-01, 2017-06-05, 2016-04-27, 2014-08-29 |
| STATEMENT OF TERMINATION | 2018-04-03 |
| Street Address | 7526 FITCHBURG AVE |
| City | GARLAND |
| State | TX |
| Zip Code | 75044 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Asset Roofing and Construction, LLC | 6570 Naaman Forest Blvd Ste 100, Garland, TX 75044-5692 | Urs Agents, Inc. | 2018-04-02 |
| Force Communications | 701 Fairway Lakes Dr, Garland, TX 75044 | Mark A Fralich | 2005-10-31 |
| Virtual Office Solutions, Inc. | 1821 Belt Line Rd, Garland, TX 75044-6825 | Kristy Cure | 2005-09-09 |
| Trm Technologies, Inc. | 1821 Belt Line Rd, Garland, TX 75044-6825 | Jim Herman | 2001-01-29 |
| Advanced Cleaning & Drying Systems, Inc. | 1821 Belt Line Rd, Garland, TX 75044-6825 | Kristy Cure | 1997-02-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cls - Capital Loan Solutions LLC | 3615 Broadway Blvd, Garland, TX 75043-1664 | Registered Agent Solutions, Inc. | 2019-04-24 |
| Jch Mechanical Services, LLC | 208 Fairview St, Garland, TX 75040 | Erin Cleary-parr | 2019-04-08 |
| Aston Global, Inc. | 2805 Market St, Ste 187, Garland, TX 75041-2460 | Washington Registered Agent, LLC. | 2018-05-07 |
| Touchpoint 21, LLC | 2305 Executive Dr, Garland, TX 75041 | Brett Koedam | 2017-08-23 |
| Medworld Pharmacy LLC | 2351 Merritt Dr., Garland, TX 75041 | C T Corporation System | 2017-07-05 |
| Ibereden | 514 Caravaca Dr, Garland, TX 75043-5114 | Cedar Bay | 2017-04-21 |
| R&b Roofing LLC | 2601 Wood Dr, Garland, TX 75041-2441 | Cogency Global Inc. | 2015-10-13 |
| Ampthink, LLC | 3827 Dividend Drive, Garland, TX 75042 | Urs Agents, Inc. | 2015-09-21 |
| Gms Payroll, LLC | 2660 Market St, Garland, TX 75041 | 2015-06-19 | |
| Barholham Distribution LLC | 922 Torrance Dr, Garland, TX 75040 | Chance Hollaman | 2015-06-02 |
| Find all businesses in GARLAND | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David Nicastro | Governor | 3988 NE TWIN SPITS RD, HANSVILLE, WA, 983409771 |
| Marian E Nicastro | Executor | 3988 NE TWIN SPITS RD, HANSVILLE, WA, 98340 |
| George Gulyas | Governor | 56 SOWELL ST, MT PLEASANT, SC, 29464 |
| Domenic Nicastro | Governor | 5727 GASTON AVE #117, DALLAS, TX, 75214 |
| Marian Nicastro | Governor | 3988 NE TWIN SPITS RD, HANSVILLE, WA, 983409771 |
| Marian Nicastro |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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 SECURE SOURCE INTERNATIONAL, LLC.
| 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.