MACGREGOR USA INC. (UBI# 603447012) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 22, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603447012 |
| Business Name | MACGREGOR USA INC. |
| Physical Address |
10723 Rockey Rd Houston TX 77099 |
| Mailing Address |
415 E Dundee St Suite 450 Ottawa KS 66067-1543 |
| 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 | 2014-10-22 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Paul Glandt | Governor | |
| Nick White | Governor | |
| Bamidele Ladipo | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-06, 2019-09-25, 2018-10-11, 2017-09-26, 2016-10-07, 2015-10-05, |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| FOREIGN REGISTRATION STATEMENT | 2014-10-27, |
| Initial Report | 2014-12-16, |
| Statement of Change | 2017-06-06, 2016-04-28, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | MACGREGOR USA INC. | 520 White Plains Rd Ste 500, Tarrytown, NY 10591-5118 |
| Oregon Corporations, Companies and Business Names | MACGREGOR USA INC. | 11767 Katy Freeway, Suite 1160, Houston, TX 77079 |
| Colorado Business Entities | MacGregor USA Inc. | 415 E Dundee St., Ottawa, KS 66067 |
| Massachusetts Corporations | MACGREGOR USA INC. | 10723 Rockley Road, Houston, TX 77099 |
| Connecticut Business Registrations | MACGREGOR USA INC. | 415 E Dundee St., Ottawa, KS 66067 |
| Indiana Business Entities | MACGREGOR USA INC. | 10723 Rockley Rd, Houston, TX 77099 |
| Virginia Business Entities | MacGregor USA INC. | 11767 Katy Freeway, Houston, Texas 77079 |
| Street Address | 10723 ROCKEY RD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77099 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dinamica, Inc. | 10808 Fallstone Rd Ste 350, Houston, TX 77099-3475 | Steven Contreras | 2020-03-19 |
| Home Delivery of Seattle, LLC | 9500 W Sam Houston Pkwy S Ste 600, Houston, TX 77099-2135 | Registered Agents Inc. | 2019-12-09 |
| Renew Resort/ Retreat Center | 13100 W Bellfort Ave, Houston, TX 77099-4828 | Cedar Bay | 2017-04-26 |
| Kmg Val-tex, LLC | 10600 Fallstone Rd, Houston, TX 77099-4304 | Corporation Service Company | 2016-07-18 |
| Als Group Usa, Corp. | 10450 Stancliff Rd., Suite 210, Houston, TX 77099 | C T Corporation System | 2015-07-30 |
| Service Everywhere, LLC | 1100 S Wilcrest #110, Houston, TX 77099 | C T Corporation System | 2008-03-07 |
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| Find all businesses in HOUSTON | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Paul Glandt | Governor | |
| Nick White | Governor | |
| Bamidele Ladipo | Governor |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
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Please comment or provide details below to improve the information on MACGREGOR USA 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.