VARCO PRUDEN BUILDINGS, INC (UBI# 602702835) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 20, 2007. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602702835 |
| Business Name | VARCO PRUDEN BUILDINGS, INC |
| Physical Address |
3200 Players Club Circle Memphis TN 38125 |
| 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 | DELAWARE |
| Incorporation Date | 2007-04-20 |
| Expiration Date | 2009-04-30 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Charles A Haslebacher | Governor | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125 |
| Patrick Finan | Governor | 12200 NW AMBASSADOR DRIVE SUITE 233, KANSAS CITY, MO, 64163 |
| Terry L Finn | Governor | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125 |
| Adam Newman | Governor | 12200 NW AMBASSADOR DRIVE SUITE 233, KANSAS CITY, MO, 64163 |
| Matthew Roth | Governor | 1540 GENESEE STREET, KANSAS CITY, MO, 64102 |
| Brian Kruger | Governor | LEVEL 11/120 COLLINS STREET MELBOURNE VIC3000, AUSTRALIA, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2008-07-31, |
| Dissolution/Withdrawal | 2007-12-03, |
| FOREIGN REGISTRATION STATEMENT | 2007-04-23, 2003-10-07, 2003-08-25, |
| Initial Report | 2008-06-25, |
| Merger Non-Survivor | 2009-04-06, |
| Statement of Change | 2016-03-28, |
| STATEMENT OF CORRECTION | 2008-06-25, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | VARCO PRUDEN BUILDINGS, INC. | 3200 Players Club Circle, Memphis, TN 38125 |
| Massachusetts Corporations | VARCO PRUDEN BUILDINGS, INC. | 3200 Players Club Circle, Memphis, TN 38125 |
| Connecticut Business Registrations | VARCO PRUDEN BUILDINGS, INC. | 3200 Players Club Circle, Memphis, TN 38125 |
| Colorado Business Entities | Varco Pruden Buildings, Inc. | 3200 Players Club Circle, Memphis, TN 38125 |
| Street Address | 3200 PLAYERS CLUB CIRCLE |
| City | MEMPHIS |
| State | TN |
| Zip Code | 38125 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Thyssenkrupp Elevator Manufacturing, Inc. | 9280 Crestwyn Hills Dr, Memphis, TN 38125-8508 | Corporation Service Company | 2018-11-21 |
| Sedgwick Siu, Inc. | 8125 Sedgwick Way, Memphis, TN 38125 | Corporation Service Company | 2010-11-02 |
| True Lending Company, LLC | 3350 Players Club Pkwy Ste 110, Memphis, TN 38125 | National Registered Agents, Inc. | 2005-07-26 |
| Agro Distribution, LLC | 8700 Trail Lake Drive W., Suite 100, Memphis, TN 38125 | C T Corporation System | 1999-06-25 |
| Federal Express Corporation | 3610 Hacks Cross Rd, Memphis, TN 38125-8800 | C T Corporation System | 1981-01-27 |
| Careworks Managed Care Services, Inc. | 8125 Sedgwick Way, Suite 270, Memphis, TN 38125-1128 | Corporation Service Company | 2008-11-14 |
| Efi Global, Inc. | 8125 Sedgwick Way, Attn: Susan Rife-legal Dept, Memphis, TN 38125-1128 | Corporation Service Company | 2006-01-01 |
| Specialty Risk Services, LLC | 8125 Sedgwick Way, Memphis, TN 38125 | Corporation Service Company | 2004-07-07 |
| Vericlaim, Inc. | 8125 Sedgwick Way, Memphis, TN 38125 | Corporation Service Company | 1997-07-28 |
| Compmanagement, LLC | 8125 Sedgwick Way, Memphis, TN 38125 | Corporation Service Company | 1997-05-28 |
| Find all businesses in 38125 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Charles A Haslebacher | Governor | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125 |
| Patrick Finan | Governor | 12200 NW AMBASSADOR DRIVE SUITE 233, KANSAS CITY, MO, 64163 |
| Terry L Finn | Governor | 3200 PLAYERS CLUB CIRCLE, MEMPHIS, TN, 38125 |
| Adam Newman | Governor | 12200 NW AMBASSADOR DRIVE SUITE 233, KANSAS CITY, MO, 64163 |
| Matthew Roth | Governor | 1540 GENESEE STREET, KANSAS CITY, MO, 64102 |
| Brian Kruger | Governor | LEVEL 11/120 COLLINS STREET MELBOURNE VIC3000, AUSTRALIA, FO, 00001 |
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Please comment or provide details below to improve the information on VARCO PRUDEN BUILDINGS, INC.
| 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.