SECUREONE, INC. (UBI# 603083803) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 3, 2011. The entity status is Terminated.
Unified Business Identifier (UBI) | 603083803 |
Business Name | SECUREONE, INC. |
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 | ILLINOIS |
Incorporation Date | 2011-02-03 |
Expiration Date | 2015-02-28 |
Dissolution Date | 2015-06-01 |
Duration | PERPETUAL |
Record Status | Terminated |
Name | Role | Address |
---|---|---|
James Mcgovern | Governor | 4701 MIDLOTHIAN TURNPIKE SUITE 2, CRESTWOOD, IL, 60445 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2014-02-17, 2013-02-05, 2012-02-07 |
COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
Dissolution/Withdrawal | 2015-06-01 |
FOREIGN REGISTRATION STATEMENT | 2011-02-04 |
Initial Report | 2011-02-04 |
Statement of Change | 2017-06-02, 2016-02-08, 2014-08-29 |
STATEMENT OF CORRECTION | 2012-08-31 |
Street Address | 15374 S NATALIE DR |
City | OAK FOREST |
State | IL |
Zip Code | 60452 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Cardinal Fitness At North Aurora, LLC. | 1175 A Oak Street, North Aurora, IL 60452 | David Nold | 2005-09-02 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Innovative Staff Solutions, Inc. | 704 Broadway Ave, Mattoon, IL 61938-4323 | Washington Commercial Registered Agent LLC | 2020-11-20 |
Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
Meadoworks, LLC | 1051 Perimeter Dr Ste 525, Schaumburg, IL 60173-5089 | Northwest Registered Agent, LLC | 2020-11-17 |
Valkyrie Trading, LLC | 425 S Financial Pl Ste 3200, Chicago, IL 60605-1000 | Valkyrie Trading | 2020-11-12 |
Curv Group, LLC | 860 Bonnie Ln, Elk Grove Vlg, IL 60007-2223 | Gabe Rios | 2020-11-06 |
Cnc Foundations, Inc. | 8251 Bunkum Rd, Caseyville, IL 62232-2105 | Cogency Global Inc. | 2020-11-05 |
Portland Cement Association | 5420 Old Orchard Rd, Skokie, IL 60077-1053 | C T Corporation System | 2020-11-05 |
Nhi-2, LLC | 1900 E Golf Rd Ste M150, Schaumburg, IL 60173-5866 | Corporation Service Company | 2020-11-04 |
Analysis Prime, Inc. | 160 S Prospect St, Wheaton, IL 60187-5841 | National Registered Agents, Inc. | 2020-10-30 |
Y&c Enterprise LLC | 541 Susan Dr, Belleville, IL 62223-2532 | Joseph Trenchuk | 2020-10-29 |
Name | Role | Address |
---|---|---|
National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
James Mcgovern | Governor | 4701 MIDLOTHIAN TURNPIKE SUITE 2, CRESTWOOD, IL, 60445 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
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 SECUREONE, 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.