WHELAN SECURITY OF CALIFORNIA, INC. (UBI# 603007689) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 8, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 603007689 |
| Business Name | WHELAN SECURITY OF CALIFORNIA, INC. |
| Physical Address |
1699 South Hanley Road, Suite 350 Saint Louis MO 63144 |
| Mailing Address |
1699 South Hanley Road, Suite 350 Saint Louis MO 63144 |
| 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 | CALIFORNIA |
| Incorporation Date | 2010-04-08 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael Basler | ||
| Patrick Prince | ||
| Prentice Robertson | ||
| Pierre-hubert Seguin | ||
| Mark Porterfield |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-23, 2019-02-22, 2018-02-21, 2017-02-15, 2016-04-16, 2015-04-22, 2014-03-29, 2013-05-01, 2012-04-16, 2011-04-21, |
| ARDUEDATE | 2020-03-01 |
| FOREIGN REGISTRATION STATEMENT | 2010-04-14, |
| Initial Report | 2010-04-14, |
| Statement of Change | 2017-06-05, 2016-04-27, 2014-08-29, 2013-07-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WHELAN SECURITY OF CALIFORNIA, INC. | 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144 |
| Street Address | 1699 SOUTH HANLEY ROAD, SUITE 350 |
| City | SAINT LOUIS |
| State | MO |
| Zip Code | 63144 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| United American Security, LLC | 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144 | C T Corporation System | 2018-05-07 |
| 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 |
| 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 |
| Gb Acquisition Usa, Inc. | 1335 Strassner Dr, Brentwood, MO 63144-1872 | Corporation Service Company | 2007-07-11 |
| 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 |
|---|---|---|---|
| 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 |
| 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 |
| Arco National Holdings, Inc. | 900 N Rock Hill Rd, Saint Louis, MO 63119-1315 | Registered Agent Solutions, Inc. | 2020-08-27 |
| Find all businesses in SAINT LOUIS | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Michael Basler | ||
| Patrick Prince | ||
| Prentice Robertson | ||
| Pierre-hubert Seguin | ||
| Mark Porterfield |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on WHELAN SECURITY OF CALIFORNIA, 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.