THE EXECUTIVE GROUP, LLC (UBI# 602663001) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 11, 2006. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602663001 |
| Business Name | THE EXECUTIVE GROUP, LLC |
| Physical Address |
2415 San Ramon Valley Blvd San Ramon CA 94583 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | VIRGINIA |
| Incorporation Date | 2006-10-11 |
| Expiration Date | 2007-10-31 |
| Dissolution Date | 2008-02-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| William T Marr | Governor | 2415 SAN RAMON VALLEY BLVD, SAN RAMON, CA, 94583 |
| William T Marr | Executor | 2415 SAN RAMON VALLEY BLVD, SAN RAMON, CA, 94583 |
| Document Type | Completed Date |
|---|---|
| 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, |
| Dissolution/Withdrawal | 2008-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2006-10-27, |
| Initial Report | 2007-01-20, |
| Statement of Change | 2016-05-19, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Executive Group, LLC | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 | Corporation Service Company | 2002-06-04 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entity | The Executive Group, LLC | 11815 Fountain Way One City Center Suite 300, Newport News, VA 23606 |
| Street Address | 2415 SAN RAMON VALLEY BLVD |
| City | SAN RAMON |
| State | CA |
| Zip Code | 94583 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Striking Distance Studios, Inc. | 6111 Bollinger Canyon Rd, San Ramon, CA 94583-5186 | Registered Agents Inc. | 2020-11-02 |
| R2 Technologies, Inc. | 2603 Camino Ramon Ste 200 # 3, San Ramon, CA 94583-9137 | Corporation Service Company | 2020-10-27 |
| Asante Realty, Inc. | 2010 Crow Canyon Pl Ste 100, San Ramon, CA 94583-1344 | Cogency Global Inc. | 2020-10-22 |
| Aethon Aerial Solutions Usa Inc. | 2603 Camino Ramon Ste 200, San Ramon, CA 94583-9137 | Andrew Wakefield | 2020-08-14 |
| Iron Horse Ventures, LLC | 6111 Bollinger Canyon Rd, Suite 555, San Ramon, CA 94583 | Cogency Global Inc. | 2020-08-13 |
| Signet Mortgage Corporation | 2500 Old Crow Canyon Rd Ste 415, San Ramon, CA 94583-1623 | Washington Registered Agent, LLC. | 2020-05-19 |
| Shac Nw Bel Red Apartments Venture LLC | 3000 Executive Pkwy Ste 450, San Ramon, CA 94583-2300 | National Registered Agents, Inc. | 2020-03-12 |
| Freedomstar Financial | 111 Deerwood Rd Ste 200, San Ramon, CA 94583-4445 | Paracorp Incorporated | 2019-12-19 |
| Slow Grind Media Inc. | 12657 Alcosta Blvd Ste 500, San Ramon, CA 94583-4600 | Gkl Registered Agents, Inc. | 2019-06-04 |
| Engeo Incorporated | 2010 Crow Canyon Pl Ste 250, San Ramon, CA 94583-1344 | Siobhan O'reilly-shah | 2019-04-15 |
| Find all businesses in 94583 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| William T Marr | Governor | 2415 SAN RAMON VALLEY BLVD, SAN RAMON, CA, 94583 |
| William T Marr | Executor | 2415 SAN RAMON VALLEY BLVD, SAN RAMON, CA, 94583 |
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Please comment or provide details below to improve the information on THE EXECUTIVE GROUP, 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.