SERVION, INC. (UBI# 603387674) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 21, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603387674 |
| Business Name | SERVION, 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 | MINNESOTA |
| Incorporation Date | 2014-03-21 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| S. Brad Crandall | ||
| David Boden | Governor | 111 EMPIRE DRIVE, ST PAUL, MN, 55103 |
| Doug Ralston | Governor | 4477 LAVAQUE ROAD, HERMANTOWN, MN, 55811 |
| Mark Everson | Governor | 14985 GLAZIER AVE, APPLE VALLEY, MN, 55124 |
| Melanie Meier | Governor | 4605 316TH LANE, STACY, MN, 55079 |
| Patrick Pierce | Governor | 144 E 11TH ST, ST PAUL, MN, 55101 |
| Paul Dammann | Governor | 6289 UPPER AFTON RD, WOODBURY, MN, 55125 |
| Phillip Kopischke | Governor | 750 2ND ST NE STE 200, HOPKINS, MN, 55343 |
| S. Brad Crandall | Governor | 15818 LINNET ST NW, ANDOVER, MN, 55304 |
| Stephen Albers | Governor | 151 HAWES AVE, SHOREVIEW, MN, 55126 |
| Thomas Smith | Governor | 9353 JEFFERSON HWY, MAPLE GROVE, MN, 55369 |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2017-12-20 |
| ANNUAL REPORT | 2020-02-03, 2019-03-11, 2018-03-01, 2017-02-14, 2016-03-01, 2015-03-24 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2014-03-25 |
| Initial Report | 2014-09-10 |
| OFFICE CORRECTION | 2018-01-29 |
| Statement of Change | 2017-06-02, 2016-03-24, 2014-08-29 |
| Street Address | 500 MAIN ST STE 100 |
| City | NEW BRIGHTON |
| State | MN |
| Zip Code | 55112 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Firefly Computers, LLC | 1271 Red Fox Rd, Saint Paul, MN 55112-6943 | Registered Agents Inc. | 2020-04-20 |
| Bell Lumber & Pole Company | 778 1st St Nw, Saint Paul, MN 55112-3216 | C T Corporation System | 2019-08-26 |
| Lejeune Steel Company | 1100 Old Highway 8 Nw, New Brighton, MN 55112-6447 | C T Corporation System | 2019-06-27 |
| Safran Test Cells, Inc. | 639 Campus Dr, New Brighton, MN 55112 | Corporation Service Company | 2018-12-03 |
| American Fire Protection Group, Inc. | 1100 Old Hwy 8 Nw, New Brighton, MN 55112 | C T Corporation System | 2018-05-25 |
| Caerus Corp. | 1251 Red Fox Road, Arden Hills, MN 55112 | Caerus Corp. Dba Lil Back Bracer | 2017-10-02 |
| Galil Medical Inc. | 4364 Round Lake Rd, Arden Hills, MN 55112-3923 | Corporation Service Company | 2017-05-22 |
| A.p.i. Inc. | 1100 Old Highway 8 Nw, New Brighton, MN 55112 | Michelle Mattke | 2017-04-20 |
| Somnetics International, Inc. | 33 5th Ave Nw #500, New Brighton, MN 55112 | Frank Huber | 2014-04-22 |
| Sommerville-wilson, Inc. | 2071 Gateway Blvd, Arden Hills, MN 55112 | Cogency Global Inc. | 2013-08-22 |
| Find all businesses in 55112 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| S. Brad Crandall | ||
| David Boden | Governor | 111 EMPIRE DRIVE, ST PAUL, MN, 55103 |
| Doug Ralston | Governor | 4477 LAVAQUE ROAD, HERMANTOWN, MN, 55811 |
| Mark Everson | Governor | 14985 GLAZIER AVE, APPLE VALLEY, MN, 55124 |
| Melanie Meier | Governor | 4605 316TH LANE, STACY, MN, 55079 |
| Patrick Pierce | Governor | 144 E 11TH ST, ST PAUL, MN, 55101 |
| Paul Dammann | Governor | 6289 UPPER AFTON RD, WOODBURY, MN, 55125 |
| Phillip Kopischke | Governor | 750 2ND ST NE STE 200, HOPKINS, MN, 55343 |
| S. Brad Crandall | Governor | 15818 LINNET ST NW, ANDOVER, MN, 55304 |
| Stephen Albers | Governor | 151 HAWES AVE, SHOREVIEW, MN, 55126 |
| Thomas Smith | Governor | 9353 JEFFERSON HWY, MAPLE GROVE, MN, 55369 |
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| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
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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.