BIOLOGICAL HEALTH GROUP CORPORATION (UBI# 603482975) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 2, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603482975 |
| Business Name | BIOLOGICAL HEALTH GROUP CORPORATION |
| Physical Address |
1311 Marlow Ave Bremerton WA 98310-4471 |
| Mailing Address |
1311 Marlow Ave Bremerton WA 98310-4471 |
| Registered Agent Name | CHARLES HENDERSON |
| Registered Agent Address |
1311 Marlow Ave Bremerton WA 98310-4471 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ARIZONA |
| Incorporation Date | 2015-03-02 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Bernard Armani | Governor | UNIT 300 1055 WEST HASTINGS ST, CANADA, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2020-01-21, 2019-01-10, 2018-04-25, 2017-04-24, 2016-03-23 |
| ARDQ | 2018-04-01 |
| ARDUEDATE | 2020-02-01, 2018-02-01 |
| FOREIGN REGISTRATION STATEMENT | 2015-03-04 |
| Initial Report | 2015-03-04 |
| STATEMENT OF CORRECTION | 2015-03-06 |
| Street Address | 19420 N 59TH AVE STE B-239 |
| City | GLENDALE |
| State | AZ |
| Zip Code | 85308 |
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| Minute To Pen It, L.l.c. | 18162 N 64th Dr W, Glendale, AZ 85308-1076 | United States Corporation Agents Inc | 2013-09-18 |
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| Name | Role | Address |
|---|---|---|
| Charles Henderson | Registered Agent | 1311 Marlow Ave, Bremerton, WA 98310-4471 |
| Bernard Armani | Governor | UNIT 300 1055 WEST HASTINGS ST, CANADA, FO, 00001 |
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|---|---|---|---|
| C4 Design Labs LLC | 620 S Dakota St, Seattle, WA 98108-5226 | Charles Henderson | 2020-03-05 |
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| Lincoln Plaza Tic 19, LLC | 96 Corporate Park # 200, Irvine, CA 92606 | Charles Henderson | 2006-03-30 |
| Henderson Investments Mukilteo LLC | 4120 187th Ave Se, Issaquah, WA 98027-9743 | Charles Henderson | 2019-10-03 |
Please comment or provide details below to improve the information on BIOLOGICAL HEALTH GROUP CORPORATION.
| 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.