TRANSFORMANCE, INC.


Address: 8737 King George Dr, # 200, Dallas, TX 75235

TRANSFORMANCE, INC. (UBI# 603552659) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 1, 2015. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 603552659
Business Name TRANSFORMANCE, INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name URS AGENTS INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type NONPROFIT
Business Type Description FOREIGN NONPROFIT CORPORATION
Incorporation State TEXAS
Incorporation Date 2015-10-01
Expiration Date 2017-10-31
Dissolution Date 2018-02-03
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Tom Heslep Governor
Ken E Goodgames Governor 8737 KING GEORGE DR, DALLAS, TX, 75235
Laura Estrada Governor 1339 CEDAR HILL AVE, DALLAS, TX, 75208
Yolanda Perez Governor 8737 KING GEORGE DR, DALLAS, TX, 75235
Gilbert Gerst Governor 4217 SWISS AVE, DALLAS, TX, 75204

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2016-10-12
ARADFOREIGN 2018-02-03
FOREIGN REGISTRATION STATEMENT 2015-10-21
RADQ 2020-04-11
Statement of Change 2016-04-27
STATEMENT OF RESIGNATION 2020-03-10

Office Location

Street Address 8737 KING GEORGE DR
# 200
City DALLAS
State TX
Zip Code 75235

Businesses in the same zip prefix

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Freeman Digital Ventures, LLC 1600 Viceroy Dr Ste 100, Dallas, TX 75235-2312 Corporation Service Company 2020-11-06
Powerhouse Pharmacy Rx LLC 2726 W Mockingbird Ln, Dallas, TX 75235-5633 Registered Agents Inc. 2020-01-17
Misa Washington LLC 1502 Viceroy Dr, Dallas, TX 75235-2304 Rich Mcentee 2019-07-15
Blue Roads Asphalt LLC 2523 Bomar Avenue, Dallas, TX 75235 C T Corporation System 2019-04-08
Blue Roads Operating LLC 2523 Bomar Ave, Dallas, TX 75235 C T Corporation System 2019-03-14
Kofile Systems, Inc. 6300 Cedar Springs Rd, Dallas, TX 75235-5809 Capitol Corporate Services, Inc. 2019-03-11
Gulfstream Aerospace Lp 7440 Aviation Pl, Dallas, TX 75235-2804 C T Corporation System 2018-09-06
My Yearlook Inc. 1550 W Mockingbird Land, Dallas, TX 75235 National Registered Agents, Inc. 2015-05-06
Freemanxp, LLC 1600 Viceroy Dr, Suite 100, Dallas, TX 75235-2312 Corporation Service Company 2015-01-12
Encore Event Technologies, Inc. 1600 Viceroy Ste 100, Dallas, TX 75235 Corporation Service Company 2014-10-02
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Business Officer

Name Role Address
Urs Agents Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Tom Heslep Governor
Ken E Goodgames Governor 8737 KING GEORGE DR, DALLAS, TX, 75235
Laura Estrada Governor 1339 CEDAR HILL AVE, DALLAS, TX, 75208
Yolanda Perez Governor 8737 KING GEORGE DR, DALLAS, TX, 75235
Gilbert Gerst Governor 4217 SWISS AVE, DALLAS, TX, 75204

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Horn Design Associates Inc 223 W Erie St Ste 2e, Chicago, IL 60654-7459 Urs Agents Inc. 2020-07-30
Premium Staffing Services, LLC 25587 Conifer Rd # 105-305, Conifer, CO 80433-9067 Urs Agents Inc. 2019-04-18
Golden Interstate Property LLC 4405 Fruitland Ave, Vernon, CA 90058 Urs Agents Inc. 2017-10-15
Alpine Plumbing and Mechanical, LLC 2529 E 12th St, The Dalles, OR 97058-4014 Urs Agents Inc. 2017-05-02
Northgate Condo, LLC 2259 Sugarloaf Ct, Brentwood, CA 94513-4258 Urs Agents Inc. 2017-04-20
J & K Connectors Lllp 6409 194th St, Kent, WA 98032 Urs Agents Inc. 2017-03-06
Klb4862 Hildebra Nd, LLC 2620 E Summit Dr, Coeur D Alene, ID 83815 Urs Agents Inc. 2016-12-29
Dustcontrol, Inc. 6720 Amsterdam Way, Wilmington, NC 28405 Urs Agents Inc. 2016-08-26
Loran J. Sales, Inc. 309 N Main St, Adairsville, GA 30103 Urs Agents Inc. 2016-06-21
Midcontinental Chemical Company Inc 1802 E 123rd Terr, Olathe, KS 66061 Urs Agents Inc. 2011-06-28

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.