GB ACQUISITION USA, INC. (UBI# 602743019) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 11, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602743019 |
| Business Name | GB ACQUISITION USA, INC. |
| Physical Address |
1335 Strassner Dr Brentwood MO 63144-1872 |
| Mailing Address |
1335 Strassner Dr Brentwood MO 63144-1872 |
| 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 | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2007-07-11 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Randy Ridenhour | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Bradly Harper | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Randy Ridenhour | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Bradly Harper | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-21, 2019-07-09, 2018-07-12, 2017-07-20, 2016-06-27, 2015-07-07, 2014-07-10, 2013-06-14, 2012-06-28, 2011-09-23, 2010-07-21, 2009-08-17, 2008-07-22, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| ARTICLES OF INCORPORATION | 2007-07-11, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| INITIAL REPORT | 2007-10-05, |
| STATEMENT OF CHANGE | 2018-11-27, 2016-11-04, 2014-11-17, 2014-08-29, 2014-02-05, |
| Street Address | 1335 STRASSNER DR |
| City | BRENTWOOD |
| State | MO |
| Zip Code | 63144 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Nuts Distributor of America Inc. | 1335 Strassner Dr, Brentwood, MO 63144-1872 | Corporation Service Company | 2003-02-06 |
| Golden Nut Company (usa) Inc. | 1335 Strassner Dr, Saint Louis, MO 63144-1872 | Corporation Service Company | 2003-02-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Whelan Event Staffing Services, Inc. | 1699 S Hanley Rd, Saint Louis, MO 63144-2913 | C T Corporation System | 2020-10-01 |
| United American Security, LLC | 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144 | C T Corporation System | 2018-05-07 |
| Whelan Security of California, Inc. | 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144 | C T Corporation System | 2010-04-08 |
| Woodard Cleaning and Restoration, Inc. | 2600 Creve Coeur Dr, Saint Louis, MO 63144 | 2009-11-05 | |
| Car L. Harshman & Associates, Inc. | 2510 S Brentwood Blvd, Suite 204, Saint Louis, MO 63144 | Gael Treesiwin | 2008-02-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Skyhook Structural Engineering, P.C. | 229 Ward Cir Ste B23, Brentwood, TN 37027-7597 | Cogency Global Inc. | 2020-11-03 |
| Endeavor Distribution, LLC | 103 Powell Ct, Brentwood, TN 37027-7046 | C T Corporation System | 2020-10-21 |
| Intermed Resources Tn LLC | 9005 Overlook Blvd, Brentwood, TN 37027-5269 | Capitol Corporate Services, Inc. | 2020-08-18 |
| Ferncliff Bridge LLC | 15 Carmel Ln, Brentwood, TN 37027-8928 | Juan Vallarino | 2020-07-15 |
| Whisper Wood Seattle, LLC | 1804 Williamson Ct Ste 203, Brentwood, TN 37027-8171 | C T Corporation System | 2020-06-12 |
| Vaco LLC | 5501 Virginia Way Ste 120, Brentwood, TN 37027-7682 | C T Corporation System | 2020-03-16 |
| Bkd College Place, LLC | 111 Westwood Pl Ste 400, Brentwood, TN 37027-5057 | Corporation Service Company | 2020-01-17 |
| Mountain West Derm-blackhart, Pllc | 1000 Health Park Dr Ste 100, Brentwood, TN 37027-5567 | Corporation Service Company | 2020-01-10 |
| Comdata Inc. | 5301 Maryland Way, Brentwood, TN 37027-5595 | Corporation Service Company | 2019-11-18 |
| Find all businesses in BRENTWOOD | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Randy Ridenhour | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Bradly Harper | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Randy Ridenhour | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Bradly Harper | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
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| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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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.