MAXITRANSFERS LLC (UBI# 602402120) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 17, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 602402120 |
| Business Name | MAXITRANSFERS LLC |
| Physical Address |
222 Las Colinas Blvd W Ste 2000 North Tower Irving TX 75039 |
| Mailing Address |
222 Las Colinas Blvd W Suite 2000 North Tower Irving TX 75039-5440 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-06-17 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Javier Larraza | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Luis Cerrilla | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Gerardo Gonzalez | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Jean Paul Haddad | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Javier Larraza | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Jean Paul Haddad | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Luis Cerrilla | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Gerardo Gonzalez | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-09-22, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2020-06-30, 2019-06-03, 2018-06-20, 2017-05-15, 2016-06-17, 2015-06-02, 2014-05-29, 2013-06-24, 2012-08-07, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-01-02, 2017-12-15, |
| Dissolution/Withdrawal | 2005-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2011-06-20, 2004-06-08, |
| Initial Report | 2011-09-12, |
| Statement of Change | 2016-05-18, 2013-07-22, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | MAXITRANSFERS LLC | 222 Las Colinas Blvd W, Suite2000 North Tower, Irving, TX 75039 |
| Colorado Business Entities | MAXITRANSFERS LLC | 222 W Las Colinas Blvd, Ste. 2000, Irvine, TX 75039 |
| Connecticut Business Registrations | MAXITRANSFERS LLC | 222 W Las Colinas Blvd, Suite 2000 N Tower, Irving, TX 75039 |
| Virginia Business Entities | Maxitransfers LLC | 222 Las Colinas Blvd W Ste 2000, Irving, Texas 75039 |
| Street Address |
222 LAS COLINAS BLVD W STE 2000 NORTH TOWER |
| City | IRVING |
| State | TX |
| Zip Code | 75039 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| I2 It Solutions Inc. | 222 Las Colinas Blvd W, Ste 1650, Irving, TX 75039-5421 | Business Filings Incorporated | 2015-07-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Healthsmart Preferred Network II, Inc. | 222 Las Colinas Blvd W # 500n, Irving, TX 75039-5421 | C T Corporation System | 2020-10-29 |
| Tychon Payment Solutions, Inc. | 370 Las Colinas Blvd W Ste 108, Irving, TX 75039-5712 | C T Corporation System | 2020-07-09 |
| Oneplus Usa Corp. | 5000 Riverside Dr Ste 300, Irving, TX 75039-4314 | Finance Manager | 2020-03-17 |
| Kaltech Consulting, Inc | 400 E Royal Ln Ste 290, Irving, TX 75039-3602 | Registered Agents Inc. | 2019-12-30 |
| Athos Group Security, Inc. | 600 Las Colinas Blvd E Ste 550, Irving, TX 75039-5634 | Corporation Service Company | 2019-10-24 |
| Healthsmart Preferred Care II, L.p. | 222 Las Colinas Blvd W Ste 500 N, Irving, TX 75039 | C T Corporation System | 2019-07-10 |
| Rxcrossroads 3pl LLC | 6535 State Highway 161, Irving, TX 75039-2402 | Corporation Service Company | 2019-07-01 |
| Zioqu Inc | 801 Lake Carolyn Pkwy Apt 4038, Irving, TX 75039-4677 | Bharat Bhate | 2019-06-24 |
| Oc10 Inc. | 5215 N O Connor Blvd., Ste 1100, Fl 11, Irving, TX 75039 | Akshita Nareliya | 2019-06-05 |
| Lennar Insurance Agency, LLC | 400 Las Colinas Blvd E Ste 550, Irving, TX 75039-5579 | Corporation Service Company | 2019-04-08 |
| Find all businesses in 75039 | |||
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Javier Larraza | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Luis Cerrilla | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Gerardo Gonzalez | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Jean Paul Haddad | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Javier Larraza | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Jean Paul Haddad | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Luis Cerrilla | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
| Gerardo Gonzalez | Governor | 222 W LAS COLINAS BLVD SUITE 2000 NORTH TOWER, IRVING, TX, 75039 |
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Please comment or provide details below to improve the information on MAXITRANSFERS 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.