AUTOMATION SOLUTIONS OF AMERICA, INC. (UBI# 603142882) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 29, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 603142882 |
| Business Name | AUTOMATION SOLUTIONS OF AMERICA, 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 | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2011-08-29 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brian Scott | Governor | 500 WEST SOUTH STREET, FREEPORT, IL, 61032 |
| Donald Morse IIi | Governor | 500 WEST SOUTH STREET, FREEPORT, IL, 61032 |
| Shawn Sullivan | Governor | 1390 GATEWAY BLVD, BELOIT, WI, 53511 |
| Julie Duncan | Governor | 500 W SOUTH ST, FREEPORT, IL, 61032 |
| Jane Morse | Governor | 500 W SOUTH ST, FREEPORT, IL, 61032 |
| Lou Rotello | Governor | 1390 GATEWAY BLVD, BELOIT, WI, 53511 |
| David Morse | Governor | 500 W SOUTH ST, FREEPORT, IL, 61032 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-01, 2019-06-21, 2018-07-13, 2017-07-14, 2016-07-26, 2015-07-16, 2014-08-21, 2013-08-01, 2012-08-30 |
| ARDUEDATE | 2020-07-01, 2018-07-01 |
| ARTICLES OF INCORPORATION | 2011-09-12 |
| 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 |
| INITIAL REPORT | 2011-11-30 |
| Statement of Change | 2016-05-20 |
| Street Address | 1390 GATEWAY BLVD |
| City | BELOIT |
| State | WI |
| Zip Code | 53511 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Northstar Medical Radioisotopes, LLC | 1800 Gateway Blvd, Beloit, WI 53511-9700 | C T Corporation System | 2020-07-16 |
| Ganeden Biotech, Inc. | 3400 Millington Rd, Beloit, WI 53511-9554 | C T Corporation System | 2020-06-12 |
| Fairbanks Morse, LLC | 701 White Ave., Beloit, WI 53511 | Corporation Service Company | 2016-09-23 |
| The Broaster Company, L.l.c. | 2855 Cranston Rd, Beloit, WI 53511-3991 | Registered Agent Solutions, Inc. | 2014-04-11 |
| Protocol Financial Service, LLC | 655 3rd St Ste 202, Beloit, WI 53511 | C T Corporation System | 2009-09-02 |
| Mule-hide Products Co., Inc. | 1195 Prince Hall Dr, Beloit, WI 53511-5481 | Corporation Service Company | 2008-08-21 |
| Amcraft Building Products Co, Inc. | 1195 Prince Hall Dr # B, Beloit, WI 53511 | Corporation Service Company | 2006-04-13 |
| Fleischmann's Vinegar Company, Inc. | 3400 Millington Road, Beloit, WI 53511 | C T Corporation System | 2003-12-22 |
| United Stars Aerospace, Inc. | 1546 Henry Ave, Beloit, WI 53511-3668 | C T Corporation System | 2001-07-27 |
| Hendricks Commercial Properties, LLC | 525 3rd St Ste 300, Beloit, WI 53511-6225 | Corporation Service Company | 2001-07-03 |
| Find all businesses in 53511 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Brian Scott | Governor | 500 WEST SOUTH STREET, FREEPORT, IL, 61032 |
| Donald Morse IIi | Governor | 500 WEST SOUTH STREET, FREEPORT, IL, 61032 |
| Shawn Sullivan | Governor | 1390 GATEWAY BLVD, BELOIT, WI, 53511 |
| Julie Duncan | Governor | 500 W SOUTH ST, FREEPORT, IL, 61032 |
| Jane Morse | Governor | 500 W SOUTH ST, FREEPORT, IL, 61032 |
| Lou Rotello | Governor | 1390 GATEWAY BLVD, BELOIT, WI, 53511 |
| David Morse | Governor | 500 W SOUTH ST, FREEPORT, IL, 61032 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on AUTOMATION SOLUTIONS OF AMERICA, 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.