CLARIOS, LLC (UBI# 601295726) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 30, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 601295726 |
| Business Name | CLARIOS, LLC |
| Physical Address |
5757 N Green Bay Ave Milwaukee WI 53209-4408 |
| Mailing Address |
5757 N Green Bay Ave Milwaukee WI 53209-4408 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2013-10-30 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Claudio Morfe | ||
| Mark Wallace | ||
| Petar Oklobdzija | ||
| Thomas Parmenter |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-12-26 |
| ANNUAL REPORT | 2020-10-28, 2019-12-17, 2018-08-21, 2017-08-02, 2016-10-18, 2015-10-19, 2014-11-24, |
| ARDQ | 2019-11-01 |
| ARDUEDATE | 2020-09-01, 2019-09-01 |
| FOREIGN REGISTRATION STATEMENT | 2013-11-01, |
| Statement of Change | 2017-06-06, 2016-04-27, 2014-08-29, |
| TRANSFER OF REGISTRATION | 2019-04-04, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Clarios, LLC | 5757 N. Green Bay Avenue, Florist Tower, Milwaukee, WI 53209 |
| Iowa Business Entities | CLARIOS, LLC | 5757 N Green Avenue Florist Tower, Milwaukee, WI 53209 |
| Oregon Corporations, Companies and Business Names | CLARIOS, LLC | 5757 N Green Bay Ave, Glendale, WI 53209 |
| Connecticut Business Registrations | CLARIOS, LLC | 5757 N. Green Bay Ave, Glendale, WI 53209 |
| Street Address | 5757 N GREEN BAY AVE |
| City | MILWAUKEE |
| State | WI |
| Zip Code | 53209 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Johnson Controls Panther Holding, Inc. | 5757 N Green Bay Ave, Milwaukee, WI 53209-4408 | C T Corporation System | 2019-02-07 |
| Johnson Controls, Inc. | 5757 N Green Bay Ave, Milwaukee, WI 53209-4408 | C T Corporation System | 1906-10-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Critical Room Control, LLC | 8601 N 43rd St, Brown Deer, WI 53209-1304 | Sean Murphy | 2020-02-20 |
| Retail Space Solutions LLC | 2727 W Good Hope Rd, Milwaukee, WI 53209-2048 | Corporation Service Company | 2019-09-27 |
| Shelter Lending Services, L.L.C. | 4000 W Brown Deer Rd, Brown Deer, WI 53209 | National Registered Agents, Inc. | 2013-02-27 |
| Shelter Mortgage Company, L.L.C. | 4000 W Brown Deer Rd, Brown Deer, WI 53209-1221 | Corporation Service Company | 2012-03-08 |
| Novozymes Bioag, Inc. | 3101 W Custer Ave, Milwaukee, WI 53209-4827 | Corporation Service Company | 2007-06-28 |
| Oldenburg Group Incorporated | 1717 W Civic Dr, Glendale, WI 53209-4433 | C T Corporation System | 2003-12-23 |
| Shelter Mortgage Company, L.L.C. | 4000 W Brown Deer Road, Brown Deer, WI 53209 | National Registered Agents, Inc. | 1996-08-14 |
| Dci Marketing, Inc. | 2727 Good Hope Rd, Milwaukee, WI 53209 | Corporation Service Company | 1994-10-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Consortiex Inc. | 1000 N Water St Ste 950, Milwaukee, WI 53202-6669 | United Corporate Services, Inc. | 2020-11-09 |
| Studio 157 Design, LLC | 157 N Milwaukee St, Milwaukee, WI 53202-6012 | Corporation Service Company | 2020-11-04 |
| Umb Fund Services, Inc. | 235 W. Galena St., Milwaukee, WI 53212 | United Agent Group Inc. | 2020-09-22 |
| Horizon Lab Systems, LLC | 215 N Water St Ste 300, Milwaukee, WI 53202-6055 | C T Corporation System | 2020-08-28 |
| Tactical Athlete Health and Performance Institute LLC | 2505 N Oakland Ave, Milwaukee, WI 53211-3931 | C T Corporation System | 2020-07-14 |
| Froedtert Health, Inc. | 9200 W Wisconsin Ave, Milwaukee, WI 53226-3522 | C T Corporation System | 2020-07-14 |
| Dp Design LLC | 1037 N Mckinley Ave Ste 204, Milwaukee, WI 53205 | Biz Filings | 2020-07-13 |
| Agility Holdings, LLC | 1555 N Rivercenter Dr, Milwaukee, WI 53212-3981 | Business Filings Incorporated | 2020-06-25 |
| Find all businesses in MILWAUKEE | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Claudio Morfe | ||
| Mark Wallace | ||
| Petar Oklobdzija | ||
| Thomas Parmenter |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
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Please comment or provide details below to improve the information on CLARIOS, LLC.
| 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.