PDS TECH, INC. (UBI# 600239524) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 1, 1977. The entity status is Active.
| Unified Business Identifier (UBI) | 600239524 |
| Business Name | PDS TECH, INC. |
| Physical Address |
300 E John Carpenter Fwy Suite 700 Irving TX 75062-2383 |
| 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 | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1977-07-01 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Benjamin Ricci | ||
| Jean-philippe Carbonel | ||
| John Campbell | ||
| Michael Foley | ||
| Mikael Boulanger | ||
| Robert Durbin | ||
| Sid Ashworth | ||
| S. Cash Nickerson | Governor | 300 E. JOHN CARPENTER FWY SUITE 700, IRVING, TX, 75062 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2009-06-11, 2008-04-08, 2004-02-09, 2000-02-17, |
| ANNUAL REPORT | 2020-07-31, 2019-06-28, 2018-07-03, 2017-06-22, 2016-07-26, 2015-07-22, 2014-07-11, 2013-07-18, 2012-07-31, 2011-07-21, 2010-07-15, 2009-07-10, 2008-08-06, 2007-08-20, 2006-07-26, 2005-07-25, 2004-08-09, 2004-07-21, 2003-09-05, 2002-06-26, 2001-07-30, 2000-07-27, 1999-07-28, 1998-07-15, 1985-07-09, 1983-06-13, 1982-08-18, 1981-07-07, 1980-06-20, 1979-06-11, 1978-07-21, 1977-09-08, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| ARTICLES OF INCORPORATION | 1977-07-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18, |
| MERGER | 2003-09-05, 1986-12-24, 1985-12-20, |
| Statement of Change | 2017-05-15, 2016-05-10, 2011-12-09, 1988-10-14, 1986-12-11, 1984-10-10, 1982-04-23, 1980-06-27, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | PDS TECH, INC. | 300 E John Carpenter Frwy Ste 700, Irving, TX 75062-2383 |
| Oregon Corporations, Companies and Business Names | PDS TECH, INC. | 300 E John Carpenter Fwy, Suite 700, Irving, TX 75062 |
| Iowa Business Entities | PDS TECH, INC. | 300 E. John Carpenter Fwy, Suite 700, Irving, TX 75062 |
| Connecticut Business Registrations | PDS TECH, INC. | 1925 W. John Carpenter Frwy, Suite 550, Irving, TX 75063 |
| Massachusetts Corporations | PDS TECH, INC. | 1925 W. John Carpenter Freeway Ste 550, Irving, TX 75063 |
| Street Address |
300 E JOHN CARPENTER FWY SUITE 700 |
| City | IRVING |
| State | TX |
| Zip Code | 75062 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Transportation Truck and Trailer Solutions, LLC | 300 E John Carpenter Fwy, Irving, TX 75062 | C T Corporation System | 2015-08-10 |
| Lehigh Cement Company LLC | 300 E John Carpenter Fwy, Irving, TX 75062-2727 | Corporation Service Company | 2010-10-18 |
| Cavenham Forest Industries Inc. | 300 E John Carpenter Fwy, Irving, TX 75062-0000 | Corporation Service Company | 1986-03-27 |
| Lehigh Northwest Cement Company | 300 E John Carpenter Fwy, Irving, TX 75062-2727 | Corporation Service Company | 1985-09-26 |
| Cadman (rock), Inc. | 300 E John Carpenter Fwy, Irving, TX 75062-2727 | Corporation Service Company | 1984-10-09 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Membership.com LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T Corporation System | 2020-11-19 |
| United States Pipe and Foundry Company, LLC | 511 E John Carpenter Fwy, Suite 600, Irving, TX 75062-3930 | Corporation Service Company | 2020-10-29 |
| Gcd Washington LLC | 225 E John Carpenter Fwy Ste 700, Irving, TX 75062-2298 | Cogency Global Inc. | 2020-09-23 |
| Alluma, LLC | 290 E John Carpenter Fwy, Irving, TX 75062-2730 | C T Corporation System | 2019-07-23 |
| Highgate Hotels, L.p. | 545 E John Carpenter Fwy Ste 1400, Irving, TX 75062-3933 | Corporation Service Company | 2019-06-17 |
| Association for Independent Americans | 130 E John Carpenter Fwy Ste 100, Irving, TX 75062-2836 | C T Corporation Systems | 2019-06-10 |
| Highgate Charitable Foundation, Inc. | 545 E John Carpenter Fwy Ste 1400, Irving, TX 75062-3933 | Cogency Global Inc. | 2019-06-05 |
| Spartan Iraq, LLC | 511 E John Carpenter Fwy Ste 210, Irving, TX 75062-8118 | Corporation Service Company | 2019-03-22 |
| Vizient Supply, LLC | 290 E John Carpenter Fwy, Irving, TX 75062-2730 | C T Corporation System | 2019-02-20 |
| Inventory Optimization Solutions, LLC | 250 E John Carpenter Fwy, Irving, TX 75062-2806 | C T Corporation System | 2018-10-26 |
| Find all businesses in 75062 | |||
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Benjamin Ricci | ||
| Jean-philippe Carbonel | ||
| John Campbell | ||
| Michael Foley | ||
| Mikael Boulanger | ||
| Robert Durbin | ||
| Sid Ashworth | ||
| S. Cash Nickerson | Governor | 300 E. JOHN CARPENTER FWY SUITE 700, IRVING, TX, 75062 |
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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.