REDFLEX GUARDIAN, INC.


Address: 5651 W Talavi Blvd Ste 200, Glendale, AZ 85306-1893

REDFLEX GUARDIAN, INC. (UBI# 603256321) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 28, 2012. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603256321
Business Name REDFLEX GUARDIAN, 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 DELAWARE
Incorporation Date 2012-11-28
Expiration Date 2021-11-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Craig Durham
Lewis Miller
Mark Talbot
Michael Gerrasimou

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2020-11-19, 2019-11-15, 2018-11-20, 2017-11-14, 2016-10-14, 2015-11-18, 2014-12-17, 2013-11-04
ARDUEDATE 2020-10-01, 2019-10-01, 2018-10-01
FOREIGN REGISTRATION STATEMENT 2012-11-30
Initial Report 2012-11-30
Statement of Change 2017-06-02, 2016-03-22, 2014-08-29

Office Location

Street Address 5651 W TALAVI BLVD STE 200
City GLENDALE
State AZ
Zip Code 85306

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Redflex Traffic Systems, Inc 5651 W Talavi Blvd Ste 200, Glendale, AZ 85306-1893 National Registered Agents, Inc. 2019-12-12

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Spirit Wind Healing Ministries 14036 N 44th Dr, Glendale, AZ 85306-5010 Northwest Corporate Services 2015-09-11
Blueprint Education, Inc. 5651 W Talavi Blvd #170, Glendale, AZ 85306 Blueprint Education 2014-03-25

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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
Craig Durham
Lewis Miller
Mark Talbot
Michael Gerrasimou

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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
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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.