ROUND ONE ENTERTAINMENT INC.


Address: 3070 Saturn St, Suite 200, Brea, CA 92821-6296

ROUND ONE ENTERTAINMENT INC. (UBI# 603414814) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 24, 2014. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603414814
Business Name ROUND ONE ENTERTAINMENT INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CALIFORNIA
Incorporation Date 2014-06-24
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Shintaro Kaji Governor 11 FOX HOLW, IRVINE, CA, 926145494
Kazuo Yoshida
Kensuke Mimata

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2020-02-12, 2019-07-24
ANNUAL REPORT 2020-07-06, 2019-05-29, 2018-06-07, 2017-05-30, 2016-07-20, 2015-06-18
ARDQ 2020-07-01
ARDUEDATE 2020-05-01, 2019-05-01, 2018-05-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
FOREIGN REGISTRATION STATEMENT 2014-06-27
Initial Report 2014-06-27
Statement of Change 2017-05-15, 2016-05-10, 2015-11-17

Office Location

Street Address 3070 SATURN ST
SUITE 200
City BREA
State CA
Zip Code 92821

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Checkerprop Washington 2519 South 96th, LLC 3172 Nasa St, Brea, CA 92821-6234 Paracorp Incorporated 2020-07-29
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The Nevell Group, Inc. 3001 Enterprise St, Brea, CA 92821-6209 Capitol Corporate Services, Inc. 2020-02-28
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Yd Usa Inc 1225 W Imperial Hwy Ste B, Brea, CA 92821-3742 Registered Agent Solutions, Inc. 2019-12-17
J.r. Miller & Associates, Inc. 2700 Saturn St, Brea, CA 92821-6798 Corporation Service Company 2019-12-09
Ick International, Inc. 500 S Kraemer Blvd Ste 180, Brea, CA 92821-1717 Ju Hyung Lee 2019-05-13
Wilson Industrial Electrical, Inc. 335 N Puente St Ste F, Brea, CA 92821-5274 Incorp Services, Inc. 2019-03-18
Power Probe Tek, LLC 760 Challenger St, Brea, CA 92821 Northwest Registered Agent, LLC 2019-01-31
Arjae Hvac and Mechanical Services, LLC 145 S State College Blvd Ste 200, Brea, CA 92821-5806 Corporation Service Company 2018-12-05
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Shintaro Kaji Governor 11 FOX HOLW, IRVINE, CA, 926145494
Kazuo Yoshida
Kensuke Mimata

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Sugar Factory Bravern LLC 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

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City TUMWATER
Zip Code 98512

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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.