BCE NEXXIA CORPORATE SERVICES INC. (UBI# 604176049) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 3, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 604176049 |
| Business Name | BCE NEXXIA CORPORATE SERVICES INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2017-10-03 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Thomas Little | Governor | |
| Maria G Margiotta | Governor | |
| Ivan Mihaljevic | Governor | |
| Miguel Baz | Governor | |
| Pierre Potvin | ||
| Robert Malcolmson | ||
| Eleanor Marshall | ||
| Kate Southwell | ||
| Michel Lalande | ||
| Guy Mercier | ||
| Jay Belodoff | ||
| Louis Caron | ||
| Nicholas Payant | ||
| Robin Constantin | ||
| Sylvain Crevier | ||
| Alain Brisson | ||
| Curtis Millen | ||
| Brian Mustard | Governor | |
| Trevor Mullins | ||
| Jonathan Blakely | ||
| Mirko Bibic | ||
| Alain Cadorette |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-18, 2019-09-06, 2018-09-12 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2017-10-09 |
| Street Address | 1821 WALDEN OFFICE SQUARE #400 |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meadoworks, LLC | 1051 Perimeter Dr Ste 525, Schaumburg, IL 60173-5089 | Northwest Registered Agent, LLC | 2020-11-17 |
| Nhi-2, LLC | 1900 E Golf Rd Ste M150, Schaumburg, IL 60173-5866 | Corporation Service Company | 2020-11-04 |
| Triumph Csr Acquisition, LLC | 150 N Martingale Rd Ste 300, Schaumburg, IL 60173-2095 | Triumph Csr Acquisition, LLC | 2020-10-05 |
| Nextrow Inc. | 1450 American Ln Ste 1050, Schaumburg, IL 60173-4989 | Srinivas Kota | 2020-08-19 |
| Hitachi High-tech America, Inc. | 101 N Martingale Rd # 500, Schaumburg, IL 60173 | Corporation Service Company | 2020-08-06 |
| Jx Nippon Oil & Energy Usa Inc. | 20 N Martingale Rd Ste 325, Schaumburg, IL 60173-2429 | Corporation Service Company | 2020-07-30 |
| Munich Re Specialty Group Insurance Services, Inc. | 1475 E Woodfield Rd Ste 500, Schaumburg, IL 60173-4903 | C T Corporation System | 2020-04-28 |
| Optum Pharmacy 705, LLC | 1600 Mcconnor Pkwy, Schaumburg, IL 60173-6801 | C T Corporation System | 2020-01-14 |
| Usa Family Protection Insurance Services LLC | 1450 American Ln Ste 1100, Schaumburg, IL 60173-6081 | C T Corporation System | 2019-12-16 |
| Rittal North America LLC | 425 N Martingale Rd Ste 400, Schaumburg, IL 60173-2202 | Corporation Service Company | 2019-09-18 |
| Find all businesses in 60173 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Thomas Little | Governor | |
| Maria G Margiotta | Governor | |
| Ivan Mihaljevic | Governor | |
| Miguel Baz | Governor | |
| Pierre Potvin | ||
| Robert Malcolmson | ||
| Eleanor Marshall | ||
| Kate Southwell | ||
| Michel Lalande | ||
| Guy Mercier | ||
| Jay Belodoff | ||
| Louis Caron | ||
| Nicholas Payant | ||
| Robin Constantin | ||
| Sylvain Crevier | ||
| Alain Brisson | ||
| Curtis Millen | ||
| Brian Mustard | Governor | |
| Trevor Mullins | ||
| Jonathan Blakely | ||
| Mirko Bibic | ||
| Alain Cadorette |
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|---|---|---|---|
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| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| 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.