INFUSYSTEM, INC. (UBI# 603388678) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 26, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603388678 |
| Business Name | INFUSYSTEM, INC. |
| Physical Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Mailing Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2014-03-26 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Thomas Ruiz | Governor | |
| Richard Diiorio | Governor | |
| Kevin Whitman | Governor | |
| Jeanie Latz | Governor | |
| Jeannine Sheehan | ||
| Barry Steele | ||
| Daniel Wassall |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-01, 2019-02-26, 2018-02-06, 2017-03-20, 2016-03-29, 2015-03-24 |
| ARDQ | 2020-04-01 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-01-02, 2017-12-15 |
| FOREIGN REGISTRATION STATEMENT | 2014-03-28 |
| Initial Report | 2014-03-28 |
| Statement of Change | 2017-10-16, 2017-06-02, 2016-03-24, 2014-08-29 |
| Street Address | 3851 W HAMLIN RD |
| City | ROCHESTER HLS |
| State | MI |
| Zip Code | 48309 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Insurasource, Inc. | 2055 Crooks Rd. Level B, Rochester Hills, MI 48309 | Cogency Global Inc. | 2020-04-30 |
| American Medical Services, Inc. | 1840 Enterprise Dr, Rochester Hls, MI 48309-3801 | Urs Agents, Inc. | 2020-03-10 |
| Winston Collection LLC | 2167 Avon Industrial Dr, Rochester Hls, MI 48309-3611 | Employee | 2020-02-26 |
| Payroll Consolidated, Inc. | 1840 Enterprise Dr, Rochester Hls, MI 48309-3801 | Urs Agents, Inc. | 2019-03-07 |
| National Employer Services, LLC | 2005 W Hamlin Rd Ste 200, Rochester Hills, MI 48309 | Cogency Global Inc. | 2018-09-07 |
| Webasto Charging Systems, Inc. | 1757 Northfield Drive, Rochester Hills, MI 48309 | C T Corporation System | 2018-07-02 |
| Tom Furnari Painting LLC | 2231 Star Ct, Rochester Hls, MI 48309-3625 | Tom Furnari Painting LLC | 2018-03-28 |
| C. F. Stinson, LLC | 2849 Product Drive, Rochester Hills, MI 48309 | Cogency Global Inc | 2017-05-10 |
| Automotive Media, LLC | 2791 Research Dr, Rochester Hills, MI 48309 | C T Corporation System | 2015-06-26 |
| Northwest Fastener Sales, LLC | 2990 Technology Dr, Rochester Hls, MI 48309-3588 | Corporation Service Company | 2014-10-30 |
| Find all businesses in 48309 | |||
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Thomas Ruiz | Governor | |
| Richard Diiorio | Governor | |
| Kevin Whitman | Governor | |
| Jeanie Latz | Governor | |
| Jeannine Sheehan | ||
| Barry Steele | ||
| Daniel Wassall |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Bridgecrew Inc. | 18 Bartol St # 1141, San Francisco, CA 94133-4501 | Registered Agent Solutions, Inc. | 2020-11-19 |
| Ruin Properties LLC | 722 2nd Ave N, Kent, WA 98032-3025 | Registered Agent Solutions, Inc. | 2020-11-18 |
| 801 8th Complex, LLC | 801 8th St Ne, Auburn, WA 98002-4311 | Registered Agent Solutions, Inc. | 2020-11-16 |
| Masks LLC | 22 E Victory St, Phoenix, AZ 85040-1058 | Registered Agent Solutions, Inc. | 2020-11-13 |
| 52 Room LLC | 2577 25th Ave W, Seattle, WA 98199-3409 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Stryker Demolition & Environmental Services, LLC | 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Terraluna LLC | 362 N 9th St, Reedsport, OR 97467-1302 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Helio Health Inc. | 9950 Research Dr, Irvine, CA 92618-4309 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Thunder Funders LLC | 10701 Ne 90th Ct, Vancouver, WA 98662-1455 | Registered Agent Solutions, Inc. | 2020-11-10 |
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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.