ATHOS GROUP, LLC (UBI# 603146465) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 1, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 603146465 |
| Business Name | ATHOS GROUP, LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | TEXAS |
| Incorporation Date | 2011-11-01 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jeffrey Sweetin | Governor | |
| Christopher Brian B. White | Governor | |
| Jeremy Costlow | Governor | |
| Benjamin Poch | Governor | |
| Anthony Cirocco | Governor | |
| Christopher B. White | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-09, 2019-10-21, 2018-10-15, 2017-10-11, 2016-10-26, 2015-11-02, 2014-10-24, 2013-11-06, 2012-12-04 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| 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 |
| CONVERSION | 2016-06-01 |
| FOREIGN REGISTRATION STATEMENT | 2011-09-26 |
| Initial Report | 2011-09-26 |
| Statement of Change | 2016-08-20, 2016-02-12, 2014-08-29 |
| Street Address | 600 LAS COLINAS BLVD E STE 900 |
| City | IRVING |
| State | TX |
| Zip Code | 75039 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Athos Group Security, Inc. | 600 Las Colinas Blvd E Ste 900, Irving, TX 75039-5633 | Corporation Service Company | 2019-10-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Healthsmart Preferred Network II, Inc. | 222 Las Colinas Blvd W # 500n, Irving, TX 75039-5421 | C T Corporation System | 2020-10-29 |
| Tychon Payment Solutions, Inc. | 370 Las Colinas Blvd W Ste 108, Irving, TX 75039-5712 | C T Corporation System | 2020-07-09 |
| Oneplus Usa Corp. | 5000 Riverside Dr Ste 300, Irving, TX 75039-4314 | Finance Manager | 2020-03-17 |
| Kaltech Consulting, Inc | 400 E Royal Ln Ste 290, Irving, TX 75039-3602 | Registered Agents Inc. | 2019-12-30 |
| Healthsmart Preferred Care II, L.p. | 222 Las Colinas Blvd W Ste 500 N, Irving, TX 75039 | C T Corporation System | 2019-07-10 |
| Rxcrossroads 3pl LLC | 6535 State Highway 161, Irving, TX 75039-2402 | Corporation Service Company | 2019-07-01 |
| Zioqu Inc | 801 Lake Carolyn Pkwy Apt 4038, Irving, TX 75039-4677 | Bharat Bhate | 2019-06-24 |
| Oc10 Inc. | 5215 N O Connor Blvd., Ste 1100, Fl 11, Irving, TX 75039 | Akshita Nareliya | 2019-06-05 |
| Lennar Insurance Agency, LLC | 400 Las Colinas Blvd E Ste 550, Irving, TX 75039-5579 | Corporation Service Company | 2019-04-08 |
| Cmc Steel Us, LLC | 6565 N Macarthur Blvd Ste 800, Irving, TX 75039-6283 | C T Corporation System | 2018-11-30 |
| Find all businesses in 75039 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Jeffrey Sweetin | Governor | |
| Christopher Brian B. White | Governor | |
| Jeremy Costlow | Governor | |
| Benjamin Poch | Governor | |
| Anthony Cirocco | Governor | |
| Christopher B. White | Governor |
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Please comment or provide details below to improve the information on ATHOS GROUP, 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.