AMERICAN MILLENNIUM CORPORATION, INC.


Address: 255 Pennbright Dr, Ste 240, Houston, TX 77090-5908

AMERICAN MILLENNIUM CORPORATION, INC. (UBI# 604099165) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 17, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604099165
Business Name AMERICAN MILLENNIUM CORPORATION, INC.
Physical Address 100 N Howard St Ste W
Spokane
WA 99201
Mailing Address 100 N Howard St Ste W
Spokane
WA 99201
Registered Agent Name WASHINGTON REGISTERED AGENT, LLC.
Registered Agent Address 100 N Howard St Ste W
Spokane
WA 99201
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2017-03-17
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Phyllis Watwood Governor 17301 W COLFAX AVE # 230, GOLDEN, CO, 80401
Michael Carton Governor 17301 W COLFAX AVE # 230, GOLDEN, CO, 80401

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-04-28, 2019-01-30, 2018-01-31
ARDQ 2020-04-01
ARDUEDATE 2020-02-01
COMMERCIAL STATEMENT OF CHANGE 2020-09-02
FOREIGN REGISTRATION STATEMENT 2017-03-27
STATEMENT OF CHANGE 2019-11-22

Office Location

Street Address 255 PENNBRIGHT DR
STE 240
City HOUSTON
State TX
Zip Code 77090

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Element Americas Inc. 820 Gessner Rd Ste 730, Houston, TX 77024-4533 Northwest Registered Agent, LLC 2020-11-16
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S & B Infrastructure Private, Ltd. 15150 Memorial Dr, Houston, TX 77079-4304 Corporation Service Company 2020-11-05
Yuanjing Inc. 10611 Harwin Dr Ste 406, Houston, TX 77036-1534 Registered Agents Inc. 2020-10-29
Troy Construction, LLC 8521 Mchard Rd, Houston, TX 77053-4826 Registered Agents Inc. 2020-10-28
Empowerment Schools - Healthcare, Limited 2550 North Loop W, Suite 300, Houston, TX 77092-8913 Incorp Services, Inc. 2020-10-28
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Business Officer

Name Role Address
Washington Registered Agent, LLC. Registered Agent 100 N Howard St Ste W, Spokane, WA 99201
Phyllis Watwood Governor 17301 W COLFAX AVE # 230, GOLDEN, CO, 80401
Michael Carton Governor 17301 W COLFAX AVE # 230, GOLDEN, CO, 80401

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Cruser, Mitchell, Novitz, Sanchez, Gaston, & Zimet, LLP 275 Scientific Dr Ste 2000, Peachtree Cor, GA 30092-3319 Washington Registered Agent, LLC. 2020-11-20
Paragon Legal Group LLC 601 California St Ste 1501, San Francisco, CA 94108-2820 Washington Registered Agent, LLC. 2020-11-20
Sneed Coding Solutions, Inc. 20008 Champion Forest Dr Ste 803, Spring, TX 77379-8696 Washington Registered Agent, LLC. 2020-11-20
Trinity Technology LLC 20443 Horizon Way Se, Monroe, WA 98272-8693 Washington Registered Agent, LLC. 2020-11-19
Hammer Shark Construction LLC 239 Eldin Ave Ne, Salem, OR 97301-5131 Washington Registered Agent, LLC. 2020-11-18
Tricera LLC 6513 132nd Ave Ne, Kirkland, WA 98033-8628 Washington Registered Agent, LLC. 2020-11-18
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City SPOKANE
Zip Code 99201

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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.