ALBAT + WIRSAM SOFTWARE USA INC.


Address: 1 Parkway N Ste 400s, Deerfield, IL 60015

ALBAT + WIRSAM SOFTWARE USA INC. (UBI# 603368055) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 14, 2014. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 603368055
Business Name ALBAT + WIRSAM SOFTWARE USA INC.
Physical Address 19623 90th Ave Ct E
Graham
WA 98338
Mailing Address 19623 90th Ave Ct E
Graham
WA 98338
Registered Agent Name EIKE LUH
Registered Agent Address 19623 90th Ave Ct E
Graham
WA 98338
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2014-01-14
Expiration Date 2017-01-31
Dissolution Date 2017-05-02
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Mark Thompson Governor 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015
Eric Herrmann Governor 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015
Eric Hermann Governor 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2016-01-15, 2015-02-18
Dissolution/Withdrawal 2017-05-02
FOREIGN REGISTRATION STATEMENT 2014-01-27
Initial Report 2014-03-28

Office Location

Street Address 1 PARKWAY N STE 400S
City DEERFIELD
State IL
Zip Code 60015

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Business Officer

Name Role Address
Eike Luh Registered Agent 19623 90th Ave Ct E, Graham, WA 98338
Mark Thompson Governor 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015
Eric Herrmann Governor 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015
Eric Hermann Governor 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015

Competitor

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City GRAHAM
Zip Code 98338

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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.