RLG INTERNATIONAL (U.S.), INC. (UBI# 603403957) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 15, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603403957 |
| Business Name | RLG INTERNATIONAL (U.S.), INC. |
| Physical Address |
175 2nd St N Friday Harbor WA 98250-7949 |
| Mailing Address |
175 2nd St N Friday Harbor WA 98250-7949 |
| Registered Agent Name | HIGGINSON BEYER, P.S. |
| Registered Agent Address |
175 2nd St N Friday Harbor WA 98250-7949 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | COLORADO |
| Incorporation Date | 2014-05-15 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Mike Morgan | Governor | 1773 HARRISON CT N E, ISSAQUAH, WA, 98029 |
| Rick Heyland | Governor | 572 AUTUMN HOLLOW CT, DRAPER, UT, 84020 |
| Dave Helewka | Governor | SUITE 2800, 4710 KINGSWAY, BURNABY, V5H 4M2 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-21, 2019-04-25, 2018-05-02, 2017-04-12, 2016-04-18, 2015-05-18 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| FOREIGN REGISTRATION STATEMENT | 2014-05-19 |
| Initial Report | 2015-01-02 |
| Street Address | 7500 SAN FELIPE ST STE 600 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77063 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Blue Sprig Pediatrics, Inc. | 7500 San Felipe St Ste 990, Houston, TX 77063-1708 | C T Corporation System | 2020-01-09 |
| Alacse Properties, L.l.c. | 8626 Westpark Dr, Houston, TX 77063 | Registered Agent Solutions, Inc. | 2018-12-06 |
| Ikon Oil and Gas Traders LLC | 7670 Woodway Drive #357, Houston, TX 77063 | Bernard Williams | 2017-04-05 |
| Avanteusa, Ltd | 3600 S Gessner Suite 225, Houston, TX 77063 | C T Corporation System | 2016-11-04 |
| Enersafe, Inc. | 7700 San Felipe St #490, Houston, TX 77063 | 2016-01-27 | |
| Patriot Bank Mortgage, Inc. | 7500 San Felipe #725, Houston, TX 77063 | C T Corporation System | 2014-05-16 |
| Ensite Usa, Inc. | 3100 S Gessner Rd, Ste 400, Houston, TX 77063-3796 | C T Corporation System | 2013-02-25 |
| Sheffield Scientific, LLC | 3100 S Gessner Rd Ste 330, Houston, TX 77063-3744 | Business Filings Incorporated | 2010-06-02 |
| Hmc-home Mortgages Co. | 7500 San Felipe, Ste 500, Houston, TX 77063 | Ct Corporation System | 2007-08-14 |
| W R W A, LLC | 2724 Crossview Dr Ste 100, Houston, TX 77063 | Corporate Creations Network Inc | 2007-06-06 |
| Find all businesses in 77063 | |||
| Name | Role | Address |
|---|---|---|
| Higginson Beyer, P.s. | Registered Agent | 175 2nd St N, Friday Harbor, WA 98250-7949 |
| Mike Morgan | Governor | 1773 HARRISON CT N E, ISSAQUAH, WA, 98029 |
| Rick Heyland | Governor | 572 AUTUMN HOLLOW CT, DRAPER, UT, 84020 |
| Dave Helewka | Governor | SUITE 2800, 4710 KINGSWAY, BURNABY, V5H 4M2 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Good Job High Five, Lp | C/o Higginson Beyer, P.s., 175 2nd St N, Friday Harbor, WA 98250-7949 | Higginson Beyer, P.s. | 2019-07-26 |
| Legacy Lynnwood Development II, LLC | 5051 Journal Center Blvd Ne Ste 500, Albuquerque, NM 87109-5903 | Higginson Beyer, P.s. | 2019-03-28 |
| 1254 San Juan Valley Road LLC | 1254 San Juan Valley Rd., Friday Harbor, WA 98250 | Higginson Beyer, P.s. | 2019-01-29 |
| Susanaq Cleaning Services, LLC | 473 Grover St E Unit 1, Friday Harbor, WA 98250-8311 | Higginson Beyer, P.s. | 2018-01-25 |
| The Granville Island Pet Treatery (u.s.) Corp. | Unit 4, 19349 - 94th Ave, Surrey, BC 98250, Can | Higginson Beyer, P.s. | 2017-09-20 |
| Kuna Group, Inc. | 92 Joseph Marquis Cres S.w., Calgary, AB , Can | Higginson Beyer, P.s. | 2017-07-18 |
| Cox Dental Laboratory, Inc. | 22121 17th Ave Se # E224, Bothell, WA 98021-7429 | Higginson Beyer, P.s. | 2008-07-25 |
| San Juan Septic Service, Inc. | 450 Portland Fair Rd, Friday Harbor, WA 98250-8430 | Higginson Beyer, P.s. | 2008-03-31 |
| Artistic Enterprises, LLC | 175 2nd St N, Friday Harbor, WA 98250-7949 | Higginson Beyer, P.s. | 2008-02-14 |
| Edey Reinbold International L.p. | 5970 Centre St Se, Ste 110, Calgary, AB 98250, Can | Higginson Beyer, P.s. | 2007-08-22 |
| City | FRIDAY HARBOR |
| Zip Code | 98250 |
Please comment or provide details below to improve the information on RLG INTERNATIONAL (U.S.), 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.