CUSTOM HARDWARE ENGINEERING & CONSULTING, INC.


Address: 1576 Fencorp Dr, Fenton, MO 63026-2942

CUSTOM HARDWARE ENGINEERING & CONSULTING, INC. (UBI# 602292920) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 10, 2003. The entity status is Withdrawn.

Business Overview

Unified Business Identifier (UBI) 602292920
Business Name CUSTOM HARDWARE ENGINEERING & CONSULTING, INC.
Physical Address 1576 Fencorp Dr
Fenton
MO 63026-2942
Mailing Address 1576 Fencorp Dr
Fenton
MO 63026-2942
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2003-06-10
Expiration Date 2020-06-30
Dissolution Date 2020-08-05
Duration PERPETUAL
Record Status Withdrawn

Governing Persons

Name Role Address
David York Governor 1576 FENCORP DRIVE, FENTON, MO, 63026
Phyllis York Governor 1576 FENCORP DRIVE, FENTON, MO, 63026

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2019-06-24, 2018-06-21, 2017-06-27, 2016-06-27, 2015-06-17, 2014-06-17, 2013-06-11, 2012-06-14, 2011-06-07, 2010-05-27, 2009-06-17, 2008-06-17, 2007-06-11, 2006-06-21, 2005-06-15, 2004-06-03,
ARDQ 2020-07-01
ARDUEDATE 2020-05-01, 2019-05-01, 2018-05-01,
COMMERCIAL STATEMENT OF CHANGE 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08,
FOREIGN REGISTRATION STATEMENT 2003-06-10,
Initial Report 2003-09-26,
STATEMENT OF CHANGE 2018-06-29, 2016-05-13, 2016-02-19, 2011-12-21, 2011-12-13,
STATEMENT OF WITHDRAWAL 2020-08-05

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities CUSTOM HARDWARE ENGINEERING & CONSULTING, INC. 1576 Fencorp Drive, Fenton, MO 63026
New York State Corporations CUSTOM HARDWARE ENGINEERING & CONSULTING, INC. 122 East 42nd Street, 18th Floor, New York, New York 10168
Oregon Corporations, Companies and Business Names CUSTOM HARDWARE ENGINEERING & CONSULTING, INC. 1576 Fencorp Dr, Fenton, MO 63026
Massachusetts Corporations CUSTOM HARDWARE ENGINEERING & CONSULTING, INC. 1576 Fencorp Drive, Fenton, MO 63026
Connecticut Business Registrations CUSTOM HARDWARE ENGINEERING & CONSULTING, INC. 1576 Fencorp Drive, Fenton, MO 63026
Indiana Business Entities CUSTOM HARDWARE ENGINEERING & CONSULTING, INC. 1576 Fencorp Dr, Fenton, MO 63026

Office Location

Street Address 1576 FENCORP DR
City FENTON
State MO
Zip Code 63026

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Custom Hardware Engineering & Consulting, LLC 1576 Fencorp Dr, Fenton, MO 63026-2942 Cogency Global Inc. 2020-08-05

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Us Cloud Lc 1714 Gilsinn Lane, Fenton, MO 63026-2004 Registered Agents Inc. 2020-10-02
United Van Lines, LLC 1 Premier Dr, Fenton, MO 63026-2989 C T Corporation System 2020-08-25
Financial Gap Administrator LLC 900 S Highway Dr Ste 100, Fenton, MO 63026-2042 Incorp Services, Inc. 2020-02-10
Revgroup Services, LLC 1 Premier Dr, Fenton, MO 63026-2989 C T Corporation System 2019-11-05
True North Management Services, LLC 940 Biltmore Dr, Fenton, MO 63026-4669 Universal Registered Agents, Inc. 2019-09-30
Footwear Unlimited, Inc. 99 Larkin Williams Ind Ct, Fenton, MO 63026-2410 C T Corporation System 2019-04-16
Skin Specialty Solutions Inc. 2058 Fenton Logistics Park, Fenton, MO 63026-2504 Business Filings Incorporated 2018-12-10
Environmental Restoration, L.L.C. 1666 Fabick Dr, Fenton, MO 63026-2926 Corporation Service Company 2018-10-08
Case Engineering, Inc. 796 Merus Ct, Fenton, MO 63026 Incorp Services, Inc. 2018-08-28
Laclede Chain Manufacturing Company, LLC 1549 Fenpark Dr, Fenton, MO 63026-2915 C T Corporation System 2017-08-21
Find all businesses in 63026

Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
David York Governor 1576 FENCORP DRIVE, FENTON, MO, 63026
Phyllis York Governor 1576 FENCORP DRIVE, FENTON, MO, 63026

Entities with the same officer

Corporation Name Office Address Agent Incorporation
The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
Sundae Funding, Inc 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 Cogency Global Inc. 2020-11-19
Sugar Factory Bravern LLC 8360 West Sahara Ave #220, Las Vegas, NV 89117 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

Search similar business entities

City TUMWATER
Zip Code 98512
Category consulting
Category + City consulting + TUMWATER

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Dataset Information

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.

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