AUTOMATED SYSTEMS AMERICA, INC.


Address: 400 N Brand Blvd Ste 800, Glendale, CA 91203-2366

AUTOMATED SYSTEMS AMERICA, INC. (UBI# 603367957) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 19, 2014. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603367957
Business Name AUTOMATED SYSTEMS AMERICA, INC.
Physical Address 3110 Ruston Way Ste F
Tacoma
WA 98402-5308
Mailing Address 3110 Ruston Way Ste F
Tacoma
WA 98402-5308
Registered Agent Name DAVE MALONE
Registered Agent Address 3110 Ruston Way Ste F
Tacoma
WA 98402-5308
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State NEVADA
Incorporation Date 2014-06-19
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
William Kent Cain Governor 8233 MCGROARTY, SUNLAND, CA, 91040
John Steely Governor 10121 JANETTA WAY, SUNLAND, CA, 91040
Jacqueline Steely Governor 10121 JANETTA WAY, SHADOW HILLS, CA, 91040

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-06-08, 2019-05-21, 2018-06-06, 2017-07-06, 2016-05-24, 2015-06-30
ARDUEDATE 2020-05-01, 2019-05-01, 2018-05-01
FOREIGN REGISTRATION STATEMENT 2014-06-24
Initial Report 2014-07-29

Office Location

Street Address 400 N BRAND BLVD STE 800
City GLENDALE
State CA
Zip Code 91203

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Narrow Path Wellness Center LLC 101 N Brand Blvd Fl 11, Glendale, CA 91203-2638 United States Corporation Agents, Inc. 2020-09-15
Front Porch Communities and Services 800 N Brand Blvd Fl 19, Glendale, CA 91203-1231 Front Porch Communities and Services 2020-08-17
Loop Media, Inc. 700 N Central Ave Ste 430, Glendale, CA 91203-4200 Pete Mackenzie 2020-03-12
Beyond Limits, Inc. 400 N Brand Blvd Ste 700, Glendale, CA 91203-2364 Paracorp Incororated 2020-02-18
Ohhmyannie LLC 321 N Orange St Unit 447, Glendale, CA 91203-5515 Northwest Registered Agent, LLC 2019-11-26
Ninjarmm, LLC 500 N Brand Blvd Ste 1870, Glendale, CA 91203-3489 Chris Matarese 2019-07-10
I Use Dmp, LLC 101 N Brand Blvd Fl 11, Glendale, CA 91203-2638 United States Corporation Agents Inc 2019-05-28
White Lotus Investors L.l.c. 101 N Brand Blvd Fl 10, Glendale, CA 91203-2635 United States Corporation Agents Inc. 2019-05-03
Servicetitan, Inc. 801 N Brand Blvd Ste 700, Glendale, CA 91203-1237 Cogency Global Inc. 2019-02-20
Cascade Eco Blasting LLC 101 N. Brand Blvd., 10th Flo, Glendale, CA 91203 United States Corporation Agents, Inc 2019-02-13
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Business Officer

Name Role Address
Dave Malone Registered Agent 3110 Ruston Way Ste F, Tacoma, WA 98402-5308
William Kent Cain Governor 8233 MCGROARTY, SUNLAND, CA, 91040
John Steely Governor 10121 JANETTA WAY, SUNLAND, CA, 91040
Jacqueline Steely Governor 10121 JANETTA WAY, SHADOW HILLS, CA, 91040

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Avigilon Corporation 3110 Ruston Way #f, Tacoma, WA 98402 Dave Malone 2012-07-12
Alondra Holding, Inc. 24777 Pacific Hwy S, Des Moines, WA 98198 Dave Malone 2005-05-10
Alondra Gaming, Inc. 25777 Pacific Hwy S, Des Moines, WA 98198 Dave Malone 2005-05-10
North American Sports Management, Inc 700 W Morse Blvd, Suite 220, Winter Park, FL 32789-3768 Dave Malone 2005-01-12
Dave Malone Incorporated 6301 234th Pl Sw, Mountlake Terrace, WA 98043 Dave Malone 2002-06-13
No Peek 21 1650 S Casino Dr, Laughlin, NV 89029-1512 Dave Malone 2000-12-08

Competitor

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City TACOMA
Zip Code 98402

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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.