WARRANTY ACTIVATION HEADQUARTERS, INC. (UBI# 602752239) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 2, 2007. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602752239 |
| Business Name | WARRANTY ACTIVATION HEADQUARTERS, INC. |
| Physical Address |
12244 Tesson Ferry Rd Saint Louis MO 63128 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MISSOURI |
| Incorporation Date | 2007-07-02 |
| Expiration Date | 2012-07-31 |
| Dissolution Date | 2012-06-12 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Ryan Shoemaker | Governor | 4455 TELEGRAPH RD SUITE 130, ST LOUIS, MO, 63129 |
| Chris Shoemaker | Governor | 4455 TELEGRAPH RD SUITE 130, ST LOUIS, MO, 63129 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2011-07-06, 2010-07-08, 2009-07-22, 2008-07-22, |
| Certificate of Withdrawal | 2012-06-28, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18, |
| FOREIGN REGISTRATION STATEMENT | 2007-08-13, |
| Initial Report | 2007-11-07, |
| Statement of Change | 2017-06-08, 2016-03-29, 2010-01-14, |
| STATEMENT OF CORRECTION | 2010-01-14, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | WARRANTY ACTIVATION HEADQUARTERS, INC. | 4455 Telegraph Rd, Ste 130, Saint Louis, MO 63129 |
| Oklahoma Business Registrations | WARRANTY ACTIVATION HEADQUARTERS, INC. | Po Box 961, Ofallon, IL 62269 |
| Vermont Business Registrations | WARRANTY ACTIVATION HEADQUARTERS, INC. | 4455 Telegraph Rd, 130, St Louis, MO 63129 |
| Street Address | 12244 TESSON FERRY RD |
| City | SAINT LOUIS |
| State | MO |
| Zip Code | 63128 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Consumer Adjustment Company, Inc. | 12855 Tesson Ferry Rd, Ste 200, Saint Louis, MO 63128-2911 | Corporation Service Company | 2019-11-25 |
| Equity One Insurance Agency, L.L.C. | 4568 Meramec Bottom Rd Ste 2, Saint Louis, MO 63128-4601 | Corporation Service Company | 2011-09-26 |
| Consumer Adjustment Company, Inc. | 12855 Tesson Ferry Rd, Saint Louis, MO 63128 | Corporation Service Company | 2006-11-17 |
| Enterprise General Insurance Agency, Inc. | 13045 Tesson Ferry Rd, Tax Dept B1-06, Saint Louis, MO 63128-3407 | C T Corporation System | 2000-11-16 |
| Ipm Services, Inc. | 4455 Telegraph Rd #160, Saint Louis, MO 63128 | 2012-05-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Interior Systems Contracting, Inc. | 1545 S Kingshighway Blvd, Saint Louis, MO 63110-2227 | C T Corporation System | 2020-11-13 |
| Union Electric Company | 1901 Chouteau Ave, Saint Louis, MO 63103-3003 | C T Corporation System | 2020-11-05 |
| Federal International Recycling and Waste Solutions, LLC | 7935 Clayton Rd, Saint Louis, MO 63117-1317 | Incorp | 2020-11-01 |
| Hera Studio, Inc. | 411 N 10th St Ste 400, Saint Louis, MO 63101-1335 | Cogency Global Inc. | 2020-10-30 |
| Clayco Design & Engineering LLC | 2199 Innerbelt Business Center Dr, Saint Louis, MO 63114-5721 | Corporation Service Company | 2020-10-29 |
| Bunzl Distribution Leasing, Inc. | 1 City Place Dr Ste 200, Saint Louis, MO 63141-7067 | Corporation Service Company | 2020-10-19 |
| Whelan Event Staffing Services, Inc. | 1699 S Hanley Rd, Saint Louis, MO 63144-2913 | C T Corporation System | 2020-10-01 |
| Fields Electrical Supply, Inc. | 1426 Collins St, Saint Louis, MO 63102-1843 | Washington Registered Agent, LLC. | 2020-09-22 |
| Grimco Midwest, LLC | 11745 Sappington Barracks Rd, Saint Louis, MO 63127-1815 | C T Corporation System | 2020-09-22 |
| Arcvision Inc. | 1950 Craig Rd Ste 300, Saint Louis, MO 63146-4158 | C T Corporation System | 2020-08-31 |
| Find all businesses in SAINT LOUIS | |||
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Ryan Shoemaker | Governor | 4455 TELEGRAPH RD SUITE 130, ST LOUIS, MO, 63129 |
| Chris Shoemaker | Governor | 4455 TELEGRAPH RD SUITE 130, ST LOUIS, MO, 63129 |
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| Silverdale Centercal Owner, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | Cogency Global Inc. | 2020-11-13 |
| Ch Mh Services (wa), LLC | 233 E Main St # 401, Bozeman, MT 59715 | Cogency Global Inc. | 2020-11-13 |
| Buildcentral, Inc. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | Cogency Global Inc. | 2020-11-13 |
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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.