LIQUIDWARE LABS, INC.


Address: 3600 Mansell Rd Ste 200, Alpharetta, GA 30022-3081

LIQUIDWARE LABS, INC. (UBI# 603216722) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 5, 2012. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603216722
Business Name LIQUIDWARE LABS, INC.
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 Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State ILLINOIS
Incorporation Date 2012-06-05
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
David Bieneman Governor 250 PEBBLE CREEK DR, TOWER LAKES, IL, 60010
Chris Akerberg Governor 6410 OAKWOOD MANOR DRIVE, CRYSTAL LAKE, IL, 60012
J Tyler Rohrer Governor 17 JEFFREY DRIVE, YORK, ME, 03909
Sonja Pelichet Governor GRAND RUE 9 VICH 1267 XXX, SWITZERLAND, FO

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-05-04, 2019-02-25, 2018-07-10, 2017-02-14, 2016-06-15, 2015-05-27, 2014-06-09, 2013-06-04
ARDQ 2018-07-01
ARDUEDATE 2020-05-01, 2018-05-01
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
FOREIGN REGISTRATION STATEMENT 2012-06-21
Initial Report 2012-12-17
Statement of Change 2017-06-02, 2016-03-21, 2014-08-29

Office Location

Street Address 3600 MANSELL RD STE 200
City ALPHARETTA
State GA
Zip Code 30022

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Hotel Equities Group, LLC 4800 N Point Pkwy, Alpharetta, GA 30022-3732 Cogency Global Inc. 2018-09-26
Decisely Insurance Services, LLC 3700 Mansell Road, Alpharetta, GA 30022 Corporation Service Company 2018-06-27
Orion Portfolio Services II, L.l.c. 10375 Old Alabama Rd Conn, Suite 302, Alpharetta, GA 30022 C T Corporation System 2018-06-15
Agc Flat Glass North America, Inc. 11175 Cicero Dr, Suite 400, Alpharetta, DC 30022 C T Corporation System 2018-03-27
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Business Officer

Name Role Address
National Registered Agents, Inc. Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
David Bieneman Governor 250 PEBBLE CREEK DR, TOWER LAKES, IL, 60010
Chris Akerberg Governor 6410 OAKWOOD MANOR DRIVE, CRYSTAL LAKE, IL, 60012
J Tyler Rohrer Governor 17 JEFFREY DRIVE, YORK, ME, 03909
Sonja Pelichet Governor GRAND RUE 9 VICH 1267 XXX, SWITZERLAND, FO

Entities with the same officer

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Illinois Birdie Health, P.C. 2711 N Fillmore St, Arlington, VA 22207-4936 National Registered Agents, Inc. 2020-11-20
Impero Solutions Inc. 823 Congress Ave Ste 1410, Austin, TX 78701-2456 National Registered Agents, Inc. 2020-11-19
Connected Healthcare, Inc. 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 National Registered Agents, Inc. 2020-11-19
Creation De Rosa, LLC 22616 82nd Ave E, Graham, WA 98338-6523 National Registered Agents, Inc. 2020-11-18
Aleracare Mso, Inc. 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 National Registered Agents, Inc. 2020-11-16
Westbrook Management LLC 4403 Silent Trl, Austin, TX 78746-1634 National Registered Agents, Inc. 2020-11-13
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

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.