BALBOA WARRANTY SERVICES CORPORATION (UBI# 602224028) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 31, 2002. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602224028 |
| Business Name | BALBOA WARRANTY SERVICES CORPORATION |
| 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 | VERMONT |
| Incorporation Date | 2002-07-31 |
| Expiration Date | 2014-07-31 |
| Dissolution Date | 2013-10-25 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Erik Miller | Governor | 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Michael Horak | Governor | 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Christine M Costamagna | Governor | 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Robert James | Governor | 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2013-07-02, 2012-07-13, 2011-07-19, 2010-07-13, 2009-07-28, 2008-07-01, 2007-07-18, 2006-06-26, 2005-07-08, 2004-07-21, 2003-07-16, |
| Certificate of Withdrawal | 2013-10-28, |
| FOREIGN REGISTRATION STATEMENT | 2002-07-31, |
| Initial Report | 2002-11-27, 2002-10-22, |
| Statement of Change | 2017-06-07, 2016-05-09, 2008-07-28, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | BALBOA WARRANTY SERVICES CORPORATION | 3349 Michelson Dr, Suite 200, Irvine, CA 92612 |
| Connecticut Business Registrations | BALBOA WARRANTY SERVICES CORPORATION | 3349 Michelson Drive, Ste #200, Irvine, CA 92612 |
| Massachusetts Corporations | BALBOA WARRANTY SERVICES CORPORATION | 3349 Michelson Dr Suite 200, Irvine, CA 92612 |
| North Carolina Corporations | Balboa Warranty Services Corporation | 2 South Salisbury Street, Raleigh, NC 27601 |
| Indiana Business Entities | BALBOA WARRANTY SERVICES CORPORATION | 3349 Michelson Dr., Ste. 200, Irvine, CA 92612 |
| Vermont Business Registrations | BALBOA WARRANTY SERVICES CORPORATION | 3349 Michelson Dr Ste 20, Irvine, CA 92612 |
| Oklahoma Business Registrations | BALBOA WARRANTY SERVICES CORPORATION | Attn: Frank Dunn, 3349 Michelson Dr Ste 200, Irvine, CA 92612-8893 |
| Street Address | 711 CAPITOL WAY S STE 204 |
| City | OLYMPIA |
| State | WA |
| Zip Code | 98501 |
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| 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 |
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| 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 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Erik Miller | Governor | 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Michael Horak | Governor | 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Christine M Costamagna | Governor | 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Robert James | Governor | 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255 |
| 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 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| 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 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on BALBOA WARRANTY SERVICES CORPORATION.
| 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.