HERZOG TECHNOLOGIES, INC. (UBI# 603101717) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 10, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603101717 |
| Business Name | HERZOG TECHNOLOGIES, 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 | MISSOURI |
| Incorporation Date | 2014-10-10 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brad Lager | Governor | |
| David Addison | Governor | |
| Scott L Norman | Governor | |
| Jim Hanlon | Governor | |
| Mickey Tomlin | ||
| Robert Crawford | ||
| Stanley Taylor | ||
| Travis Rollings | ||
| Joe Stephens | ||
| David Lucas | ||
| Glen Dargy | ||
| Alan L Landes | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-29, 2019-10-17, 2018-11-02, 2017-10-18, 2016-10-13, 2015-10-12 |
| ARDQ | 2018-11-01 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| FOREIGN REGISTRATION STATEMENT | 2014-10-13 |
| Initial Report | 2015-02-19 |
| Statement of Change | 2017-06-05, 2016-04-28 |
| Street Address | 600 S RIVERSIDE ROAD |
| City | ST JOSEPH |
| State | MO |
| Zip Code | 64507 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Herzog Contracting Corp. | 600 S Riverside Rd, Saint Joseph, MO 64507-9775 | C T Corporation System | 2020-05-04 |
| Herzog Railroad Services, Inc. | 700 S Riverside Rd, Saint Joseph, MO 64507-2504 | C T Corporation System | 2009-09-25 |
| B S Xpress, Inc. | 4703 S 169 Hwy, Saint Joseph, MO 64507 | Business Filings Incorporated | 1995-06-26 |
| Herzog Services, Inc. | 700 S Riverside Road, Saint Joseph, MO 64507 | C T Corporation System | 1992-03-09 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illumico Lighting Maintenance LLC | 3843 Hwy 43 S, St Joseph, TN 38481 | Incorp Services Inc | 2016-04-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| A&r Learning, LLC | 1652 Ridge Bend Dr, Wildwood, MO 63038-1463 | A&r Learning LLC | 2020-11-18 |
| Simplifyy LLC | 107 W 9th St Ste 200, Kansas City, MO 64105-1705 | Don Whetsel | 2020-11-13 |
| Interior Systems Contracting, Inc. | 1545 S Kingshighway Blvd, Saint Louis, MO 63110-2227 | C T Corporation System | 2020-11-13 |
| Union Electric Company | 1901 Chouteau Ave, Saint Louis, MO 63103-3003 | C T Corporation System | 2020-11-05 |
| Pro Meters, Inc. | 3442 Britton Rd, Kaiser, MO 65047-2006 | Csc | 2020-11-04 |
| Federal International Recycling and Waste Solutions, LLC | 7935 Clayton Rd, Saint Louis, MO 63117-1317 | Incorp | 2020-11-01 |
| Hera Studio, Inc. | 411 N 10th St Ste 400, Saint Louis, MO 63101-1335 | Cogency Global Inc. | 2020-10-30 |
| Cordell Practice Management Group, LLC | 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 | Capitol Corporate Services, Inc. | 2020-10-29 |
| Sinclair Research Center LLC | 562 State Road Dd, Auxvasse, MO 65231-1012 | Elizabeth Culbertson | 2020-10-12 |
| Bluesunrise LLC | 202 Windsor Dr, Petaluma, CA 94952-7516 | Bill Roos | 2020-10-09 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Brad Lager | Governor | |
| David Addison | Governor | |
| Scott L Norman | Governor | |
| Jim Hanlon | Governor | |
| Mickey Tomlin | ||
| Robert Crawford | ||
| Stanley Taylor | ||
| Travis Rollings | ||
| Joe Stephens | ||
| David Lucas | ||
| Glen Dargy | ||
| Alan L Landes | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| 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 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | technologies |
| Category + City | technologies + OLYMPIA |
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| 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.