NWAN, INC. (UBI# 603270606) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 23, 2013. The entity status is Active.
Unified Business Identifier (UBI) | 603270606 |
Business Name | NWAN, 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 | FOREIGN PROFIT CORPORATION |
Incorporation State | OHIO |
Incorporation Date | 2013-01-23 |
Expiration Date | 2021-01-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Kelly Price | Governor | |
Christopher David Neuenschwander | Governor | |
Andrew Seger | Governor | |
Daniel Haugen | ||
Lori Hallissey | ||
Casey Van Schoyck | ||
Brent Higgs | ||
Robert Dickey |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2020-07-22, 2017-05-19, 2015-05-05, 2015-03-03 |
ANNUAL REPORT | 2020-01-27, 2019-01-14, 2018-01-05, 2016-12-07, 2016-01-14, 2014-12-31, 2014-01-02 |
ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
Initial Report | 2013-04-29 |
Statement of Change | 2016-05-16 |
Street Address | 8370 DOW CIR |
City | STRONGSVILLE |
State | OH |
Zip Code | 44136 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
National Automotive Experts, LLC | 8370 Dow Cir, Strongsville, OH 44136-1778 | Corporation Service Company | 2019-01-07 |
National Warranty Administration Network LLC | 8370 Dow Cir, Strongsville, OH 44136-1778 | Corporation Service Company | 2013-10-23 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Trustedsec, LLC | 14780 Pearl Rd.,suite 300, Strongsville, OH 44136 | C T Corporation System | 2018-02-13 |
Bluestone Construction, L.l.c. | 13500 Pearl Rd Ste 139 # 114, Strongsville, OH 44136-3428 | National Registered Agents, Inc. | 2016-05-05 |
Union Home Mortgage Corp. | 8241 Dow Circle West, Strongsville, OH 44136 | Corporation Service Company | 2013-02-21 |
Akzo Nobel Paints LLC | 15885 W Sprague Rd, Strongsville, OH 44136 | C T Corporation System | 2009-10-15 |
Genisys Management Solutions, LLC | Edward James Hartzell, 17800 Royalton Rd, Strongsville, OH 44136 | C T Corporation System | 2005-10-31 |
Medical Mutual Services, LLC | 15885 W Sprague Rd, Strongsville, OH 44136 | C T Corporation System | 2000-04-27 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Lamrite West, Inc. | 13000 Darice Pkwy, Strongsville, OH 44149 | Corporation Service Company | 2016-11-09 |
European Adoption Consultants, Incorporated | 12608 Alameda Dr, Strongsville, OH 44149 | Brendan Dieffenbach | 2015-07-28 |
Afimac U.S. Inc. | 15830 Foltz Parkway, Strongsville, OH 44149 | C T Corporation System | 2013-03-27 |
Spiegelberg Manufacturing, Inc. | 12200 Alameda Drive, Strongsville, OH 44149 | Michael Pompeo | 2008-10-13 |
Eventcorp, Inc. | 15830 Foltz Parkway, Strongsville, OH 44149-4745 | Bs&g, Inc. | 2006-02-27 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Kelly Price | Governor | |
Christopher David Neuenschwander | Governor | |
Andrew Seger | Governor | |
Daniel Haugen | ||
Lori Hallissey | ||
Casey Van Schoyck | ||
Brent Higgs | ||
Robert Dickey |
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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 |
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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.