WESTERN BOXED MEATS DISTRIBUTORS, INC. (UBI# 601105812) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 1, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 601105812 |
| Business Name | WESTERN BOXED MEATS DISTRIBUTORS, INC. |
| Physical Address |
1022 Bay Marina Drive, #106 National City CA 91950 |
| Mailing Address |
1022 Bay Marina Drive, #106 National City CA 91950 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OREGON |
| Incorporation Date | 2017-02-01 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Dale Morrison | ||
| Earl Ishbia | ||
| Joel Jorgensen | ||
| Karl Berger | ||
| Leon Bergmann | ||
| Nael Kassar | ||
| Osman Ahmed | ||
| Sanjay Morey | ||
| Sara Gangel | ||
| Scot French | ||
| Shant Babikian |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-15, 2019-01-03, 2017-12-28, 2015-10-20, 2014-09-24, 2013-09-30, 2012-09-04, 2011-09-12, 2010-08-30, 2009-08-28, 2008-09-05, 2007-09-14, 2006-08-25, 2005-09-09, 2004-09-10, 2003-11-06, 2002-09-17, 2001-09-11, 2000-09-19, 1999-09-21, 1998-09-15, |
| ARDUEDATE | 2020-01-01, 2019-01-01, |
| FOREIGN REGISTRATION STATEMENT | 2017-02-03, 1988-09-06, |
| OFFICE CORRECTION | 2018-03-19, |
| Statement of Change | 2017-06-06, 2016-04-27, 2014-08-29, 2012-08-20, 2010-09-10, 1988-10-11, |
| STATEMENT OF TERMINATION | 2017-01-03, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WESTERN BOXED MEATS DISTRIBUTORS, INC. | 1022 Bay Marina Drive #106, National City, CA 91950 |
| Street Address | 1022 BAY MARINA DRIVE, #106 |
| City | NATIONAL CITY |
| State | CA |
| Zip Code | 91950 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cascade Food Brokers, Inc. | 1022 Bay Marina Drive, #106, National City, CA 91950 | C T Corporation System | 1998-04-07 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Morton Enterprises Global Alliance LLC | 45 E 12th St, National City, CA 91950-3301 | United States Corporation Agents Inc | 2020-02-05 |
| Chae and Nam Universe Inc. | 1429 Wilson Ave, National City, CA 91950-4446 | National Registered Agents Inc | 2017-10-12 |
| Deo Construction, Inc. | 241 W 35th St #b, National City, CA 91950 | M.r.g.c. | 2016-10-27 |
| Loanwise LLC | 2104 Wilson Avenue, Suite Unit D, National City, CA 91950 | Corporation Service Company | 2013-06-19 |
| Pac Ord Inc. | 2427 Hoover Av, National City, CA 91950 | C T Corporation System | 2011-09-28 |
| Oxyheal Health Group, Inc. | 3224 Hoover Ave, National City, CA 91950 | Washington Registered Agent, LLC. | 2011-04-20 |
| Coastal Marine Services, Inc. | 1533 Wilson Ave, National City, CA 91950 | Christina Ellis | 2011-04-08 |
| Maniflo Money Exchange, Inc. | 1442 Highland Ave, National City, CA 91950 | National Registered Agents, Inc. | 2003-12-23 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Dale Morrison | ||
| Earl Ishbia | ||
| Joel Jorgensen | ||
| Karl Berger | ||
| Leon Bergmann | ||
| Nael Kassar | ||
| Osman Ahmed | ||
| Sanjay Morey | ||
| Sara Gangel | ||
| Scot French | ||
| Shant Babikian |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
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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.