M INDUSTRY USA INC. (UBI# 603230857) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 22, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603230857 |
| Business Name | M INDUSTRY USA INC. |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-08-22 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Leah Dunmore | ||
| Lori Molitor | ||
| Rebecca Stout | ||
| Gary Parsons | Governor | |
| Guy A Reiss | Governor | |
| Hans Rudolf Christen | Governor | |
| Paul Schilt | Governor | |
| Thomas Meyer | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-09-20 |
| ANNUAL REPORT | 2020-08-26, 2019-07-17, 2018-08-21, 2017-08-04, 2016-08-16, 2015-07-24, 2014-06-20, 2013-07-30 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18 |
| FOREIGN REGISTRATION STATEMENT | 2012-08-23 |
| Initial Report | 2012-09-18 |
| Statement of Change | 2017-06-06, 2017-05-15, 2016-07-05 |
| Street Address |
500 SUMMER ST SUITE 202 |
| City | STAMFORD |
| State | CT |
| Zip Code | 06901 |
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|---|---|---|---|
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| Waldorf Trade Risk, LLC | 6 Landmark Sq Fl 4, Stamford, CT 06901-2704 | Registered Agents Inc. | 2018-12-04 |
| Charter Communications, Inc | 400 Atlantic St, Stamford, CT 06901 | Corporation Service Company | 2017-09-08 |
| The Lovesac Company | 2 Landmark Sq, Suite 300, Stamford, CT 06901-2405 | Corporation Service Company | 2017-04-19 |
| Nhst Global Usa, Inc. | 1010 Washington Blvd, 2nd Fl, Stamford, CT 06901 | Corporation Service Company | 2017-03-08 |
| Tyton Partners Consulting, L.l.c. | One Landmark Sq 21st Fl, Stamford, CT 06901 | Jeff Snell | 2016-11-02 |
| Herber Hospitality Group LLC | 677 Washington Blvd, Suite 500, Stamford, CT 06901-3707 | Corporation Service Company | 2016-08-19 |
| Harman Connected Services, Inc. | 400 Atlantic Street, Suite 1500, Stamford, CT 06901 | C T Corporation System | 2016-07-13 |
| The Scienomics Group LLC | 1055 Washington Blvd, Stamford, CT 06901-2216 | Corporation Service Company | 2016-03-04 |
| Find all businesses in 06901 | |||
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Leah Dunmore | ||
| Lori Molitor | ||
| Rebecca Stout | ||
| Gary Parsons | Governor | |
| Guy A Reiss | Governor | |
| Hans Rudolf Christen | Governor | |
| Paul Schilt | Governor | |
| Thomas Meyer | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Light Phone Inc. | 19 Morris Ave, Brooklyn, NY 11205-1095 | Cogency Global Inc. | 2020-11-19 |
| Sundae Funding, Inc | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | Cogency Global Inc. | 2020-11-19 |
| Sugar Factory Bravern LLC | 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 | Cogency Global Inc. | 2020-11-19 |
| Totalcover, Inc. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | Cogency Global Inc. | 2020-11-18 |
| Crowdcircle, Inc. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | Cogency Global Inc. | 2020-11-18 |
| Crestline Software, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | Cogency Global Inc. | 2020-11-17 |
| Rytel LLC | 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 | Cogency Global Inc. | 2020-11-13 |
| Silverdale Centercal Owner, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | Cogency Global Inc. | 2020-11-13 |
| Ch Mh Services (wa), LLC | 233 E Main St # 401, Bozeman, MT 59715 | Cogency Global Inc. | 2020-11-13 |
| Buildcentral, Inc. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | Cogency Global Inc. | 2020-11-13 |
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| 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.