OLD REPUBLIC AEROSPACE, INC. (UBI# 602475024) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 18, 2020. The entity status is Active.
| Unified Business Identifier (UBI) | 602475024 |
| Business Name | OLD REPUBLIC AEROSPACE, INC. |
| Physical Address |
555 S Renton Village Pl Ste 550 Renton WA 98057-3287 |
| Mailing Address |
1990 Vaughn Rd Nw Ste 350 Kennesaw GA 30144-7827 |
| 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 | 2020-08-18 |
| Expiration Date | 2021-08-31 |
| Dissolution Date | 2020-08-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Craig R Smiddy | Governor | 307 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| John Heitkamp | Governor | 307 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Karl Mueller | Governor | 307 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Ralph Sohl | Governor | 1990 VAUGHN ROAD, KENNESAW, GA, 30144 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2007-03-22, |
| Amendment | 2015-02-24, |
| ANNUAL REPORT | 2019-02-22, 2018-05-14, 2017-05-22, 2016-04-29, 2015-03-30, 2014-04-14, 2013-03-14, 2012-03-27, 2011-04-13, 2010-04-08, 2009-04-09, 2008-04-14, 2007-04-06, 2006-04-11, |
| ARADFOREIGN | 2020-08-03 |
| ARDQ | 2020-05-01, 2018-05-01, |
| ARDUEDATE | 2020-03-01, 2018-03-01, |
| FOREIGN REGISTRATION STATEMENT | 2005-04-14, |
| Initial Report | 2005-05-04, |
| REQUALIFICATION | 2020-08-18 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | OLD REPUBLIC AEROSPACE, INC. | 1990 Vaughn Rd #350, Kennesaw, Georgia 30144 |
| Colorado Business Entities | Old Republic Aerospace, Inc. | 1900 Vaughn Road, Suite 350, Kennesaw, GA 30144 |
| Indiana Business Entities | OLD REPUBLIC AEROSPACE, INC. | 1900 Vaughn Rd, Ste 350, Kennesaw, GA 30144 |
| Street Address | 555 S RENTON VILLAGE PL STE 550 |
| City | RENTON |
| State | WA |
| Zip Code | 98057 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Healthcare Resource Network LLC | 555 S Renton Village Pl Ste 570, Renton, WA 98057-3287 | Healthcare Resource Network | 2019-05-01 |
| Wiener & Lambka, P.s. | 555 S Renton Village Pl, Ste 580, Renton, WA 98057-3287 | James A Lambka | 2002-04-01 |
| Chen and Chen, Pllc | 555 S Renton Village Pl, Suite 610, Renton, WA 98057-3287 | Kr Services, LLC | 2000-05-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 250 East 2nd St LLC | 560 Naches Ave Sw Ste 110, Renton, WA 98057-2219 | Mia Walterson | 2020-11-20 |
| 330 West LLC | 510 Stevens Ave Sw Apt Q108, Renton, WA 98057-5890 | Charnelle Broaddus | 2020-11-20 |
| Cedar Springs Design LLC | 909 Thomas Ave Sw, Renton, WA 98057-2931 | J&e Tax and Finance | 2020-11-18 |
| Queen Pineapple LLC | 1203 N 10th Pl Apt 1322, Renton, WA 98057-5467 | Registered Agents Inc. | 2020-11-17 |
| Mast Holdings, Corp. | 707 S Grady Way Ste 600, Renton, WA 98057-3227 | Brett David Malen | 2020-11-16 |
| Iow, LLC | 500 Nw 4th Pl, Renton, WA 98057-3417 | Tim Talda | 2020-11-13 |
| Grey Bumstead LLC | 216 Park Ave N, Renton, WA 98057-5717 | Grey Bumstead | 2020-11-13 |
| Perfection Garage Door LLC | 879 Rainier Ave N Bldg A # 101, Renton, WA 98057-5378 | Tom David Zivyon | 2020-11-13 |
| Our Ventures LLC | 720 N 10th St Ste A-375, Renton, WA 98057-5683 | Kohai | 2020-11-12 |
| Feast Studio, LLC | 921 N 1st St, Renton, WA 98057-5760 | Feast Studio, LLC | 2020-11-10 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Craig R Smiddy | Governor | 307 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| John Heitkamp | Governor | 307 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Karl Mueller | Governor | 307 N MICHIGAN AVE, CHICAGO, IL, 60601 |
| Ralph Sohl | Governor | 1990 VAUGHN ROAD, KENNESAW, GA, 30144 |
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| 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.