SIEBEL SYSTEMS, INC. (UBI# 601682854) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 5, 2001. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601682854 |
| Business Name | SIEBEL SYSTEMS, INC. |
| 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 | 2001-04-05 |
| Expiration Date | 2006-04-30 |
| Dissolution Date | 2006-08-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Marc Racicot | Governor | SAN MATEO, CA, 94406 |
| James Gaither | Governor | SAN MATEO, CA, 94406 |
| George Shaheen | Governor | SAN MATEO, CA, 94406 |
| Thomas Siebel | Governor | SAN MATEO, CA, 94406 |
| Jeffrey Amann | Governor | SAN MATEO, CA, 94406 |
| Kenneth Goldman | Governor | SAN MATEO, CA, 94406 |
| John White | Governor | SAN MATEO, CA, 94406 |
| Patricia House | Governor | SAN MATEO, CA, 94406 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2005-04-18, 2004-04-21, 2003-05-06, 2002-07-05, |
| 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 | 2001-04-05, |
| Initial Report | 2001-09-14, |
| Statement of Change | 2016-05-16, 2006-07-07, |
| STATEMENT OF CORRECTION | 2001-11-01, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | SIEBEL SYSTEMS, INC. | 2207 Bridgepointe Pkwy, San Mateo, CA 94404 |
| New York State Corporations | SIEBEL SYSTEMS, INC. | 80 State Street, Albany, Ny 122072543 |
| Massachusetts Corporations | SIEBEL SYSTEMS, INC. | 500 Oracle Parkway, Redwood Shores, CA 94065 |
| Connecticut Business Registrations | SIEBEL SYSTEMS, INC. | 500 Oracle Parkway, Ms 5op7, Redwood Shores, CA 94065 |
| Vermont Business Registrations | SIEBEL SYSTEMS, INC. | 500 Oracle Parkway, Redwood Shores, CA 94065 |
| Indiana Business Entities | SIEBEL SYSTEMS, INC. | 2207 Bridgepointe Pkwy, San Mateo, CA 94404 |
| Oklahoma Business Registrations | SIEBEL SYSTEMS, INC. | 2207 Bridgepointe Pkwy, San Mateo, CA 94404 |
| Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
| City | TUMWATER |
| State | WA |
| Zip Code | 98501 |
| 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 |
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| Firstfruits Bookkeeping & Consulting, LLC | 571 47th Ave Se, Tumwater, WA 98501-8610 | Christopher Ristine | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Marc Racicot | Governor | SAN MATEO, CA, 94406 |
| James Gaither | Governor | SAN MATEO, CA, 94406 |
| George Shaheen | Governor | SAN MATEO, CA, 94406 |
| Thomas Siebel | Governor | SAN MATEO, CA, 94406 |
| Jeffrey Amann | Governor | SAN MATEO, CA, 94406 |
| Kenneth Goldman | Governor | SAN MATEO, CA, 94406 |
| John White | Governor | SAN MATEO, CA, 94406 |
| Patricia House | Governor | SAN MATEO, CA, 94406 |
| 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 SIEBEL SYSTEMS, 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.