OCTAPHARMA PLASMA, INC. (UBI# 602942177) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 3, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602942177 |
| Business Name | OCTAPHARMA PLASMA, INC. |
| Physical Address |
10644 Westlake Dr Charlotte NC 28273-3930 |
| Mailing Address |
10644 Westlake Dr Charlotte NC 28273-3930 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-08-03 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Barry Pomeroy | Governor | |
| Federic Marguerre | Governor | |
| Judy Smith | Governor | |
| Tobias Marguerre | Governor | |
| Wolfgang Marguerre | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2009-11-09, |
| ANNUAL REPORT | 2020-08-05, 2019-08-22, 2018-08-27, 2017-09-26, 2016-08-29, 2015-08-14, 2014-08-11, 2013-10-22, 2012-08-07, 2011-09-06, 2011-08-18, 2010-08-11, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-10-01, 2018-09-29, |
| FOREIGN REGISTRATION STATEMENT | 2009-08-25, |
| Initial Report | 2009-09-23, |
| Legacy Filing Type | 2016-12-13, |
| MERGER | 2010-10-29, |
| Statement of Change | 2016-12-28, 2016-05-10, 2014-12-09, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | OCTAPHARMA PLASMA, INC. | 10644 Westlake Dr, Charlotte, NC 28273 |
| New York State Corporations | OCTAPHARMA PLASMA, INC. | 3525 Whitehall Park Drive, Suite 500, Charlotte, North Carolina 28273 |
| Colorado Business Entities | Octapharma Plasma, Inc. | 10644 Westlake Dr, Charlotte, NC 28273 |
| Indiana Business Entities | OCTAPHARMA PLASMA, INC. | 10644 Westlake Drive, Charlotte, NC 28273-3930 |
| Massachusetts Corporations | OCTAPHARMA PLASMA, INC. | 10644 Westlake Dr, Charlotte, NC 28273 |
| Iowa Business Entities | OCTAPHARMA PLASMA, INC. | 10644 Westlake Drive, Charlotte, NC 28273 |
| Street Address | 10644 WESTLAKE DR |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28273 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Europa Sports Products LLC | 11401 Granite St, Charlotte, NC 28273-6400 | Registered Agent Solutions, Inc. | 2020-05-29 |
| Allied Specialty Resources, LLC | 8201 Arrowridge Blvd Ste 108, Charlotte, NC 28273-5866 | Incorp Services, Inc. | 2020-02-28 |
| Wirepath Home Systems, LLC | 1800 Continental Blvd Ste 200, Charlotte, NC 28273-6388 | Unisearch, Inc. | 2019-11-22 |
| Huber+suhner Polatis Photonics, Inc. | 8530 Steele Creek Place Dr Ste H, Charlotte, NC 28273-4280 | Corporation Service Company | 2019-03-22 |
| Starcke Abrasives Usa, Inc. | 9109 Forsyth Park Drive, Charlotte, NC 28273 | C T Corporation System | 2019-03-05 |
| Lutze Inc. | 13330 S Ridge Dr, Charlotte, NC 28273-4738 | C T Corporation System | 2019-02-21 |
| Portrait Studio LLC | 2101 Cambridge Beltway Dr Ste C, Charlotte, NC 28273-4352 | Payroll Manager | 2019-02-05 |
| Pkpp Theta Iota LLC | 2015 Ayrsley Town Blvd Ste 200, Charlotte, NC 28273-4068 | Cogency Global Inc. | 2018-09-21 |
| Schaefer Systems International, Inc. | 10021 Westlake Dr, Charlotte, NC 28273 | Corporation Service Company | 2018-04-13 |
| Brandalliance, LLC | 13325 S Point Blvd Ste 100, Charlotte, NC 28273-5884 | David Claunch | 2018-03-05 |
| Find all businesses in 28273 | |||
| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Barry Pomeroy | Governor | |
| Federic Marguerre | Governor | |
| Judy Smith | Governor | |
| Tobias Marguerre | Governor | |
| Wolfgang Marguerre | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Behavioral Health Practice Services LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | Incorp Services, Inc. | 2020-11-20 |
| Vedvy Luna Paths LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Voney Freya Group LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Worlds Enterprises Inc. | 5350 Alpha Rd, Dallas, TX 75240-3428 | Incorp Services, Inc. | 2020-11-19 |
| Dusk Trader Inc | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | Incorp Services, Inc. | 2020-11-19 |
| Kalera, Inc. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | Incorp Services, Inc. | 2020-11-19 |
| T.j. Krob Consulting Engineers, Inc. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | Incorp Services, Inc. | 2020-11-19 |
| You Will Love Tacoma, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | Incorp Services, Inc. | 2020-11-18 |
| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Dynamond Building Maintenance, Inc. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | Incorp Services, Inc. | 2020-11-17 |
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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.