CN WORLDWIDE INC. (UBI# 604190920) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 2, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 604190920 |
| Business Name | CN WORLDWIDE 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 | UNITED STATES |
| Incorporation Date | 2017-11-02 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Tjeerd Greidanus | Governor | |
| Bernd Beyer | Governor | |
| Gilles B. B Legault | Governor | |
| Christopher Timmons | ||
| Gabriel Lagunes | ||
| Lonny Kubas | ||
| Paul Tonsager | Governor | |
| Gilles B Legault | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-16, 2019-11-04, 2018-10-26 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| 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 | 2017-11-08 |
| Street Address | 17641 SOUTH ASHLAND AVE |
| City | HOMEWOOD |
| State | IL |
| Zip Code | 60430 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Statler Waldorf LLC | 1546 Burr Oak Road, Homewood, IL 60430 | Tabbatha Denning | 2017-03-24 |
| C.c.l. Construction, Inc. | 18161 Morris Ave, Suite 204, Homewood, IL 60430 | C T Corporation System | 2015-05-12 |
| Sdaci, Inc. | 3011 183rd St, Suite 377, Homewood, IL 60430-2804 | Incorp Services, Inc. | 2015-03-27 |
| Sda Consulting, Inc. | 3011 W 183rd St #377, Homewood, IL 60430-2804 | Incorp Services, Inc. | 2015-03-27 |
| Benefit Administrative Systems, L.l.c. | 17475 Jovanna Drive Ste 1b, Homewood, IL 60430 | Corporation Service Company | 2015-03-26 |
| Sda Consulting, Inc. | 3011 W 183rd St #377, Homewood, IL 60430 | National Registered Agents, Inc. | 2013-01-03 |
| Graycor Blasting Company Inc. | One Graycor Dr, Homewood, IL 60430 | C T Corporation System | 2004-08-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Better Business Solutions of Alabama, Inc. | 2824 Linden Ave, Homewood, AL 35209 | C T Corporation System | 2006-03-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vinmar Overseas, Ltd | 16825 Northchase Dr # 1400, Houston, TX 77060-6024 | C T Corporation System | 2018-07-30 |
| Hna Group Co., Ltd. | Hna Building No. 7 Guoxing Rd, Haikou, , Chn | C T Corporation System | 2018-04-03 |
| Grand China Logistics Holding (group) Company Limited | 14p No588 Pudong S Rd, China, Shanghai, WA 00000 | C T Corporation System | 2018-03-21 |
| Ampco Manufacturers Inc. | 9 Burbidge St., Suite 101, Coquitlam, BC , Can | Cogency Global Inc. | 2018-03-21 |
| Skokomish Indian Tribal Enterprise, Incorporated | 19330 Us Highway 101, Skokomish, WA 98584 | Director Skokomish Legal Dept | 2017-10-17 |
| Transcom Worldwide (north America) Inc. | 4700 S Sryacuse St, Suite 1000, Denver, CO 80237 | C T Corporation System | 2017-10-13 |
| Norbord Sales Inc. | 1 Toronto St., 600, Toronto, ON , Can | C T Corporation System | 2017-10-10 |
| Cherokee Services Group, L.l.c. | 777 W. Cherokee Street, Catoosa, OK 74015 | C T Corporation System | 2017-09-21 |
| Satcomm LLC | E Bldg 8174, 18429 Veterans Memorial Dr, Bonney Lake, WA 98391 | Registered Agents Inc. | 2017-09-18 |
| Daniels Electronics Ltd. | 43 Erie St, Victoria, BC 98501, Can | C T Corporation System | 2017-09-14 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Tjeerd Greidanus | Governor | |
| Bernd Beyer | Governor | |
| Gilles B. B Legault | Governor | |
| Christopher Timmons | ||
| Gabriel Lagunes | ||
| Lonny Kubas | ||
| Paul Tonsager | Governor | |
| Gilles B Legault | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| 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 |
Please comment or provide details below to improve the information on CN WORLDWIDE INC..
| 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.