CONTROL COMPONENTS INC. (UBI# 600420636) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 26, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 600420636 |
| Business Name | CONTROL COMPONENTS INC. |
| Physical Address |
22951 Avenida Empresa Rancho Santa Margarita CA 92688 |
| Mailing Address |
22951 Avenida Empresa Rancho Santa Margarita CA 92688 |
| 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 | 2014-08-26 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jorge Barcelo | ||
| Charles Merrimon | Governor | |
| Sukhjit Purewal | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-26, 2019-08-19, 2018-08-09, 2017-08-04, 2016-09-30, 2015-07-09, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| 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 | 2014-08-28, |
| Initial Report | 2014-10-08, |
| Statement of Change | 2016-05-13, |
| Street Address | 22951 AVENIDA EMPRESA |
| City | RANCHO SANTA MARGARITA |
| State | CA |
| Zip Code | 92688 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Freez Construction LLC | 45 Via Brida, Rcho Sta Marg, CA 92688-3312 | Registered Agents Inc. | 2020-06-03 |
| Storage Rack Engineering, Inc. | 23142 Arroyo Vista, Rancho Santa Margarita, CA 92688 | Incorp Services, Inc. | 2017-11-21 |
| Vatreni, Inc. | 30212 Tomas Ste 100, Rcho Sta Marg, CA 92688-2173 | Incorp Services, Inc. | 2016-12-22 |
| Tritek Solutions, Inc. | 22362 Gilberto Ste 200, Rcho Sta Marg, CA 92688-2153 | Daniel Mcaneny | 2016-11-04 |
| Destinhaus LLC | 22342 Avenida Empresa #275, Rancho Santa Margarita, CA 92688 | Northwest Registered Agent, LLC | 2016-02-17 |
| Landmark Office Partners, LLC | 30242 Esperanza, Rcho Sta Marg, CA 92688-2121 | Paracorp Incorporated | 2015-10-21 |
| Cer Clean Rooms Inc | 29722 Avenida De Las Banderas, Ranchosantamargarita, CA 92688 | Washington Registered Agent, LLC. | 2015-06-01 |
| Palomar Products, Inc. | 23042 Arroyo Vista, Rancho Santa Margarita, CA 92688 | C T Corporation System | 2012-06-29 |
| American Partitions Inc. | 29722 Ave De Las Banderas, Rancho Sta Marg, CA 92688 | Washington Registered Agent, LLC. | 2011-05-16 |
| Johnson Business Holdings, Inc. | 12 Anglesite, Rancho Sta Marg, CA 92688 | Northwest Registered Agent, LLC | 2010-12-13 |
| Find all businesses in 92688 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Jorge Barcelo | ||
| Charles Merrimon | Governor | |
| Sukhjit Purewal | Governor |
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Please comment or provide details below to improve the information on CONTROL COMPONENTS 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.