HEROAL USA INC.


Address: 7022 Tpc Dr #100, Orlando, FL 32822

HEROAL USA INC. (UBI# 604088612) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 3, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604088612
Business Name HEROAL USA 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 DELAWARE
Incorporation Date 2017-02-03
Expiration Date 2021-02-28
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Sarah Koring Governor OSTERWIEHER STR 80 33415 VERI, GERMANY
Timo Rehbock Governor ONE N WACKER DR #4400, CHICAGO, IL, 60606
Konrad Kaiser Governor OSTERWIEHER STR 80 33415 VERI, GERMANY

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-02-25, 2019-01-13, 2018-01-23
ARDUEDATE 2020-01-01, 2019-01-01, 2018-01-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
FOREIGN REGISTRATION STATEMENT 2017-02-07
Statement of Change 2017-06-08, 2017-05-15

Office Location

Street Address 7022 TPC DR #100
City ORLANDO
State FL
Zip Code 32822

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Amadeus Airport It Americas, Inc. 5950 Hazeltine National Dr Ste 210, Orlando, FL 32822 Corporate Creations Network Inc. 2013-12-23
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Braishfield Associates, Inc. Ste 200 5955 Tg Lee Blvd, Orlando, FL 32822 C T Corporation System 2006-10-20
Braishfield Associates, Inc. 5955 T G Lee Blvd #200, Orlando, FL 32822 Corporation Service Company 2005-09-02

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Kalera, Inc. 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 Incorp Services, Inc. 2020-11-19
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Diamond Garage Doors and Openers LLC 4910 W Colonial Dr, Orlando, FL 32808-7704 Samer Hassan 2020-10-19
Olive Garden Holdings, LLC 1000 Darden Center Dr, Orlando, FL 32837-4032 Corporate Creations Network Inc. 2020-10-08
Solutions Translations LLC 6735 Conroy Road, Ste 219, Orlando, FL 32835 Registered Agents Inc. 2020-09-02
Plansource Administrative Services, Inc. 101 S Garland Ave Ste 203, Orlando, FL 32801-3277 Corporation Service Company 2020-08-28
Star Asset Security, LLC 1411 Edgewater Dr Ste 203, Orlando, FL 32804-6361 Incorp Services, Inc. 2020-08-28
Net Conversion, LLC 141 N Magnolia Ave, Orlando, FL 32801-2301 Hr Manager 2020-08-06
Coassist Pharmacy, LLC 4700 Millenia Blvd Ste 500, Orlando, FL 32839-6019 Cogency Global Inc. 2020-08-05
Resource Employment Solutions II, LLC 5900 Lake Ellenor Dr Ste 100, Orlando, FL 32809-4639 Corporation Service Company 2020-07-30
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Sarah Koring Governor OSTERWIEHER STR 80 33415 VERI, GERMANY
Timo Rehbock Governor ONE N WACKER DR #4400, CHICAGO, IL, 60606
Konrad Kaiser Governor OSTERWIEHER STR 80 33415 VERI, GERMANY

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The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
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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

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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.