SERRALLES USA, LLC (UBI# 603228326) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 14, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603228326 |
| Business Name | SERRALLES USA, LLC |
| Physical Address |
3400 Capital Blvd S Ste 101 Olympia WA 98501 |
| Mailing Address |
3400 Capital Blvd S Ste 101 Olympia WA 98501 |
| Registered Agent Name | INCORPORATING SERVICES LTD |
| Registered Agent Address |
3400 Capital Blvd S Ste 101 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-08-14 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Destileria Serralles Inc | Governor | |
| John Meisler | Governor | |
| Jennifer Simpson | Governor | |
| Roberto Serralles | Governor | |
| Roberto Serralles |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-31, 2019-07-25, 2018-07-31, 2017-07-31, 2016-08-01, 2015-11-09, 2014-08-19, 2013-08-26 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| FOREIGN REGISTRATION STATEMENT | 2012-08-22 |
| Initial Report | 2013-01-08 |
| Statement of Change | 2016-03-23, 2016-03-15, 2013-03-29 |
| Street Address |
3710 RAWLINS ST SUITE 1210 |
| City | DALLAS |
| State | TX |
| Zip Code | 75219 |
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| Name | Role | Address |
|---|---|---|
| Incorporating Services Ltd | Registered Agent | 3400 Capital Blvd S Ste 101, Olympia, WA 98501 |
| Destileria Serralles Inc | Governor | |
| John Meisler | Governor | |
| Jennifer Simpson | Governor | |
| Roberto Serralles | Governor | |
| Roberto Serralles |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Happiest Minds Technologies Private Limited | 3400 Capitol Blvd Se Ste 101, Tumwater, WA 98501-3351 | Incorporating Services Ltd | 2019-02-22 |
Please comment or provide details below to improve the information on SERRALLES USA, 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.