BORAL STONE PRODUCTS LLC (UBI# 603105529) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 18, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 603105529 |
| Business Name | BORAL STONE PRODUCTS LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-04-18 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Keith Depew | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
| Ernest C Mclean IIi | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
| David Mariner | Governor | |
| Oren Post | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-06, 2019-04-08, 2018-04-05, 2017-04-13, 2016-04-18, 2015-04-22, 2014-03-24, 2013-04-04, 2012-03-29 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2011-05-20 |
| Initial Report | 2011-08-22 |
| MERGER | 2020-08-04 |
| Statement of Change | 2017-06-02, 2016-02-12, 2014-08-29 |
| Street Address |
10701 S RIVER FRONT PKWY SUITE 300 |
| City | SOUTH JORDAN |
| State | UT |
| Zip Code | 84095 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Boral Industries Inc. | 10701 S River Front Pkwy, #300, South Jordan, UT 84095 | C T Corporation System | 2018-11-01 |
| Boral Building Products Inc | 10701 S River Front Pkwy, Suite 300, South Jordan, UT 84095-3524 | C T Corporation System | 2018-07-27 |
| Appia Communications, Inc. | 10701 S River Front Pkwy, Sutie 450, South Jordan, UT 84095-3520 | Incorp Services Inc | 2017-06-19 |
| Boral Cm Holdings LLC | 10701 S River Front Pkwy, Suite 300, South Jordan, UT 84095-3524 | C T Corporation System | 2016-09-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Eldorado Stone LLC | 10701 S River Front Pkwy Ste 300, South Jordan, UT 84095-3524 | C T Corporation System | 2007-02-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lucid Software Inc. | 10355 S Jordan Gtwy Ste 150, South Jordan, UT 84095-3939 | Corporation Service Company | 2020-06-02 |
| Hrewa, LLC | 10355 S Jordan Gtwy Ste 550, South Jordan, UT 84095-3914 | C T Corporation System | 2020-05-20 |
| Executech Utah, LLC | 1314 W 11400 S Ste 200, South Jordan, UT 84095-8991 | C T Corporation System | 2019-12-06 |
| Dealfi LLC | 10855 S River Front Pkwy Ste 500-d, South Jordan, UT 84095-5762 | Incorp Services, Inc. | 2019-10-04 |
| Agilepq, Inc. | 10653 S River Front Pkwy, Suite 140, South Jordan, UT 84095-3531 | Mike Mackey | 2019-07-03 |
| Tgsgrp | 10169 S Gold Nugget Cir, South Jordan, UT 84095-2429 | Cedar Bay | 2019-04-18 |
| Incorporate Massage Co. | 10808 S River Front Pkwy # 3054, South Jordan, UT 84095-5759 | Mary Ellen Piccoli | 2019-01-29 |
| Nws Services 1, Inc. | 10908 S Jordan Gtwy, South Jordan, UT 84095-4125 | Rusty Needs | 2018-11-14 |
| Nws Services 2, Inc. | 10908 S Jordan Gateway, South Jordan, UT 84095 | Rusty Needs | 2018-11-14 |
| Nws Investments, Inc. | 10908 S Jordan Gtwy, South Jordan, UT 84095-4125 | Rusty Needs | 2018-11-13 |
| Find all businesses in 84095 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Keith Depew | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
| Ernest C Mclean IIi | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
| David Mariner | Governor | |
| Oren Post | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
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|---|---|---|---|
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| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
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| 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 BORAL STONE PRODUCTS 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.