RE/SPEC INC. (UBI# 603285850) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 1, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603285850 |
| Business Name | RE/SPEC 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 | SOUTH DAKOTA |
| Incorporation Date | 2013-04-01 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Al J. Serrano | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Todd J. Kenner | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Karla R. Lipp | Governor | 3425 KYLE STREET, RAPID CITY, SD, 57701 |
| Philip A. Welling | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Marv D. Truhe | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Walter D. Jones | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Stephen T. T O'rourke | Governor | 3824 JET DRIVE PO BOX 725, RAPID CITY, SD, 57709 |
| Jason T. Love | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| John S. L. Morgan |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-06, 2019-04-17, 2018-04-17, 2017-04-25, 2016-04-20, 2015-04-29, 2014-04-30 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| 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 |
| FOREIGN REGISTRATION STATEMENT | 2013-03-20 |
| Initial Report | 2013-03-20 |
| Statement of Change | 2016-05-20 |
| Street Address | 3824 JET DR |
| City | RAPID CITY |
| State | SD |
| Zip Code | 57703 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Respec Company, LLC | 3824 Jet Dr, Rapid City, SD 57703-4757 | Corporation Service Company | 2019-03-04 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Csd Distributing, LLC | 6579 Southside Dr, Rapid City, SD 57703-8424 | Josh Olson | 2017-02-21 |
| Black Hills Connections LLC | 23165 Justice Lane, Rapid City, SD 57703 | Washington Registered Agent, LLC. | 2014-03-17 |
| Johanarich | 1702 E Hwy 44, Lot 163, Rapid City, SD 57703 | Cedar Bay | 2008-10-03 |
| Fugro Geospatial, Inc. | 3600 Jet Dr, Rapid City, SD 57703 | C T Corporation System | 2006-05-17 |
| Black Hills Children's Ranch, Inc. | 1644 Concourse Dr, Rapid City, SD 57703-4720 | National Registered Agents, Inc. | 1998-04-28 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tags, LLC | 1575 N Lacrosse St Ste J, Rapid City, SD 57701-6969 | Registered Agents Inc. | 2020-10-08 |
| Midco Diving & Marine Services, Inc. | 3111 Lien St, Rapid City, SD 57702-0371 | Incorp | 2020-10-07 |
| Reliance2016, LLC | 3685 Sturgis Road, Rapid City, SD 57702 | C T Corporation System | 2020-08-04 |
| Solo Sailor, LLC | 3685 Sturgis Rd, Rapid City, SD 57702-0321 | C T Corporation System | 2020-07-22 |
| Pete Lien & Sons, Inc. | 3401 Universal Dr, Rapid City, SD 57702-9360 | C T Corporation System | 2020-03-03 |
| Rapid City Assisted Living, LLC | 2000 Wesleyan Blvd, Rapid City, SD 57702-9340 | C T Corporation System | 2018-12-13 |
| Empres At Rapid City, LLC | 2000 Wesleyan Blvd, Rapid City, SD 57702-9340 | C T Corporation System | 2018-12-12 |
| Black Hills Service Company, LLC | 7001 Mount Rushmore Rd, Rapid City, SD 57702-8752 | Corporation Service Company | 2018-10-15 |
| Horse Nations Indian Relay Council, Inc. | 14 Saint Joseph St Ste 200c, Ste 200c, Rapid City, SD 57701-2823 | Washington Commercial Registered Agent LLC | 2018-02-16 |
| Btd Enterprises, LLC | 1430 Samco Rd Ste 2, Rapid City, SD 57702-0451 | Washington Registered Agent, LLC. | 2017-12-19 |
| Find all businesses in RAPID CITY | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Al J. Serrano | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Todd J. Kenner | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Karla R. Lipp | Governor | 3425 KYLE STREET, RAPID CITY, SD, 57701 |
| Philip A. Welling | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Marv D. Truhe | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Walter D. Jones | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| Stephen T. T O'rourke | Governor | 3824 JET DRIVE PO BOX 725, RAPID CITY, SD, 57709 |
| Jason T. Love | Governor | 3824 JET DRIVE P O BOX 725, RAPID CITY, SD, 57709 |
| John S. L. Morgan |
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Please comment or provide details below to improve the information on RE/SPEC INC..
| 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.