UNDERCOVER, INC. (UBI# 603073510) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 11, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603073510 |
| Business Name | UNDERCOVER, 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 | DELAWARE |
| Incorporation Date | 2012-01-11 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| William Reminder | Governor | 59 ABSOLUTE DR, ROGERSVILLE, MO, 65742 |
| Marla Zwas | ||
| Kelly Kneifl | ||
| Graham Sayers |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-17, 2018-11-08, 2018-01-15, 2017-01-10, 2015-12-07, 2014-12-15, 2013-12-06, 2012-12-18 |
| ARDUEDATE | 2019-12-01, 2017-12-01 |
| 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 | 2012-01-17 |
| Initial Report | 2012-06-26 |
| Statement of Change | 2016-05-19 |
| Street Address | 5400 DATA CT |
| City | ANN ARBOR |
| State | MI |
| Zip Code | 48108 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Extang Corporation | 5400 Data Ct, Ann Arbor, MI 48108-8961 | Corporation Service Company | 2012-01-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Blackmaps L.l.c. | 3673 Patridge Path #8, Ann Arbor, MI 48108 | Legalinc Corporate Services Inc. | 2020-03-10 |
| Ls Vehicle Leasing, LLC | 3923 Ranchero Drive, Ann Arbor, MI 48108 | C T Corporation System | 2019-04-30 |
| Ls Repossession, LLC | 3923 Ranchero Drive, Ann Arbor, MI 48108 | C T Corporation System | 2018-12-10 |
| Nomad Tower Services, LLC | 4454 Concourse Dr, Suite B, Ann Arbor, MI 48108-9686 | Registered Agents Inc. | 2018-09-12 |
| Celsee, Inc | 100 Phoenix Dr Ste 321, Ann Arbor, MI 48108-2600 | National Registered Agents, Inc. | 2018-08-09 |
| Gudel Inc. | 4881 Runway Blvd, Ann Arbor, MI 48108-9558 | C T Corporation System | 2018-06-01 |
| Corporation for A Skilled Workforce | 1100 Victors Way, Suite 10, Ann Arbor, MI 48108-5220 | Corporation Service Company | 2018-01-29 |
| Amcor Rigid Packaging Usa, LLC | 935 Technology Dr, Ann Arbor, MI 48108 | C T Corporation System | 2017-07-31 |
| Midwestern Software Solutions, LLC | 5200 S State Rd, Suite 100, Ann Arbor, MI 48108-7936 | Incorp Services, Inc. | 2016-09-02 |
| Biotronic West, LLC. | 812 Avis Dr, Ann Arbor, MI 48108 | Cogency Global Inc. | 2016-06-17 |
| Find all businesses in 48108 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| William Reminder | Governor | 59 ABSOLUTE DR, ROGERSVILLE, MO, 65742 |
| Marla Zwas | ||
| Kelly Kneifl | ||
| Graham Sayers |
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Please comment or provide details below to improve the information on UNDERCOVER, 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.