HEMPEL (USA), INC.


Address: 600 Conroe Park North Dr, Conroe, TX 77303-2207

HEMPEL (USA), INC. (UBI# 603569434) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 1, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603569434
Business Name HEMPEL (USA), INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512
Registered Agent Name CAPITOL CORPORATE SERVICES, INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State TEXAS
Incorporation Date 2016-01-01
Expiration Date 2021-01-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Gregory Bengtson Governor 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303
Henrik Andersen Governor 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303
Ruben Rietveld

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2019-12-20, 2018-12-05, 2017-12-28, 2016-12-21
ARDUEDATE 2019-12-01, 2018-12-01, 2017-12-01
FOREIGN REGISTRATION STATEMENT 2015-12-21
Initial Report 2016-02-27
Statement of Change 2016-01-26

Office Location

Street Address 600 CONROE PARK NORTH DR
City CONROE
State TX
Zip Code 77303

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Hairel Enterprises, Inc. 3708 Hilltop Dr, Conroe, TX 77303-1513 Washington Registered Agent, LLC. 2018-07-17
Barr Air Patrol, LLC 10084 Airport Rd, Conroe, TX 77303-4481 Corporation Service Company 2015-07-24
Jones-blair Company, LLC 600 Conroe Pk N Dr, Conroe, TX 77303 Capitol Corporate Services Inc 2015-02-23
Finway, Inc. 3517 N Frazier, Conroe, TX 77303 National Registered Agents, Inc. 2010-08-30

Businesses in the same city

Corporation Name Office Address Agent Incorporation
3u Technologies, LLC 11681 Leonidas Horton Rd, Conroe, TX 77304-2438 Cody Matsler 2020-05-01
I9 Community Assocciation Inc. 3091 College Park Dr, Conroe, TX 77384-8023 Troy Flateau 2019-09-03
Jurassic Quest Holdings, LLC 200 River Pointe Rd, Suite 312, Conroe, TX 77304 C T Corporation System 2019-04-25
Ire Rinks Northwest LLC 8820 Fawn Trl, Conroe, TX 77385-3487 Incorp Services, Inc. 2018-09-19
Northwest Garage Door Group LLC 13402 Rogillio Rd, Conroe, TX 77306-8409 Jeremy Martinell 2018-06-18
Mortgage Connextions L.p. 11133 Interstate 45 S, Ste 310, Conroe, TX 77302 C T Corporation System 2017-10-25
Jurassic Quest-one, LLC 200 River Pointe Dr, Suite 312, Conroe, TX 77304-2828 C T Corporation System 2017-08-23
Alt-source Xi LLC 100 Commercial Circle Bldg B, Conroe, TX 77304 C T Corporation System 2017-01-12
Crystal Financial LLC 2 Wilmington Way, Conroe, TX 77384-4777 Ricky Lee 2016-07-18
Zsz Enterprise Inc. 3915 W Davis St #130113, Conroe, TX 77304 Urs Agents, Inc. 2015-10-27
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Business Officer

Name Role Address
Capitol Corporate Services, Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512
Gregory Bengtson Governor 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303
Henrik Andersen Governor 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303
Ruben Rietveld

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Airrosti Pt, PC 111 Tower Dr Bldg 1, San Antonio, TX 78232-3625 Capitol Corporate Services, Inc. 2020-11-17
Ups Midstream Services, Inc. 806 Seaco Ct, Deer Park, TX 77536-3176 Capitol Corporate Services, Inc. 2020-11-13
Technical Diagnostic Services, LLC 15825 Trinity Blvd, Fort Worth, TX 76155-2750 Capitol Corporate Services, Inc. 2020-11-12
Aaa Roofing By Gene, Inc. 2685 Avalon St, Jurupa Valley, CA 92509-2007 Capitol Corporate Services, Inc. 2020-11-10
Capital Drive, Inc. 3000 Little Ml, The Colony, TX 75056-6606 Capitol Corporate Services, Inc. 2020-11-10
Liveby, Inc. 151 N 8th St Ste 401, Lincoln, NE 68508-1314 Capitol Corporate Services, Inc. 2020-11-04
Salus Finance, LLC 1700 E Putnam Ave Ste 201, Old Greenwich, CT 06870-1370 Capitol Corporate Services, Inc. 2020-11-04
Driving Management Systems, Inc. 1624 Oakmoor Hts, Colorado Spgs, CO 80906-1170 Capitol Corporate Services, Inc. 2020-10-29
Cordell Practice Management Group, LLC 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 Capitol Corporate Services, Inc. 2020-10-29
Protec Equipment Resources, LLC 1517 W Carrier Pkwy Ste 116, Grand Prairie, TX 75050-1251 Capitol Corporate Services, Inc. 2020-10-29

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.