RAVENSBURGER NORTH AMERICA, INC. (UBI# 603193882) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 28, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603193882 |
| Business Name | RAVENSBURGER NORTH 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 | 2012-03-28 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Clemens Maier | Governor | RAVENSBURGER AG ROBERT-BOSCH-STR 1 88214, GERMANY, FO, 00001 |
| Thomas Kaeppeler | Governor | RAVENSBURGER AG ROBERT-BOSCH-STR 1 88214, GERMANY, FO, 00001 |
| Hanspeter Murle | Governor | RAVENSBURGER AG ROBERT-BOSCH-STR 1 88214, GERMANY, FO, 00001 |
| Joerg Starke | Governor | RAVENSBURGER USA INC 1 PUZZLE LANE, NEWTON, NH, 03858 |
| Florian Baldenhofer | Governor | 915 E PINE ST #400, SEATTLE, WA, 98122 |
| John Francke |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-07-29, 2017-01-26, 2015-09-21 |
| Amendment | 2016-12-13 |
| ANNUAL REPORT | 2020-03-09, 2019-02-14, 2018-02-13, 2017-04-04, 2016-03-03, 2015-03-19, 2014-03-24, 2013-03-01 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| ARTICLES OF INCORPORATION | 2012-03-28 |
| INITIAL REPORT | 2012-06-05 |
| MERGER | 2012-03-30 |
| Statement of Change | 2020-06-17, 2016-11-09, 2014-10-14 |
| Street Address | 1 PUZZLE LN |
| City | NEWTON |
| State | NH |
| Zip Code | 03858 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Babel Bark, Inc. | 125 Greenwood St, Newton, MA 02459-3006 | William Rebozo | 2020-03-16 |
| Reed Insurance, Inc. | 115 W 2nd St N, Newton, IA 50208-3251 | Anderson Law Group, Pllc | 2019-05-14 |
| Aries Systems Corporation | 313 Washington St, Newton, MA 02458-1626 | C T Corporation System | 2019-02-25 |
| Acer Therapeutics Inc. | 1 Gateway Ctr, 300 Washington Street, Suite 351, Newton, MA 02458-2898 | C T Corporation System | 2019-01-16 |
| Onduo Professionals, P.C. | 55 Chapel St Ste 3, Newton, MA 02458-1095 | C T Corporation System | 2018-11-30 |
| Onduo LLC | 55 Chapel St Ste 300, Newton, MA 02458-1074 | C T Corporation System | 2018-09-13 |
| Triple Summit Advisors, LLC | 7 Playstead Road - Unit #2, Newton, MA 02458 | Incorp Services, Inc. | 2018-08-15 |
| National Brain Tumor Society Inc. | 55 Chapel St Ste 200, Newton, MA 02458-1070 | Incorp Services, Inc. | 2018-06-21 |
| Fsq, Inc. | 400 Centre St, Newton, MA 02458-2094 | Corporation Service Company | 2018-04-10 |
| Cambridge Trs, Inc. | 255 Washington St, Two Newton Place, Ste 300, Newton, MA 02458-1634 | Corporation Service Company | 2017-08-18 |
| Find all businesses in NEWTON | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Clemens Maier | Governor | RAVENSBURGER AG ROBERT-BOSCH-STR 1 88214, GERMANY, FO, 00001 |
| Thomas Kaeppeler | Governor | RAVENSBURGER AG ROBERT-BOSCH-STR 1 88214, GERMANY, FO, 00001 |
| Hanspeter Murle | Governor | RAVENSBURGER AG ROBERT-BOSCH-STR 1 88214, GERMANY, FO, 00001 |
| Joerg Starke | Governor | RAVENSBURGER USA INC 1 PUZZLE LANE, NEWTON, NH, 03858 |
| Florian Baldenhofer | Governor | 915 E PINE ST #400, SEATTLE, WA, 98122 |
| John Francke |
| 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 RAVENSBURGER NORTH 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.