SUSTAINABILITY SOLUTIONS, INC. (UBI# 603486180) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 13, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603486180 |
| Business Name | SUSTAINABILITY SOLUTIONS, INC. |
| Physical Address |
1200 Lakeside Pkwy Suite 425 Flower Mound TX 75028-4039 |
| Mailing Address |
1200 Lakeside Pkwy Suite 425 Flower Mound TX 75028-4039 |
| Registered Agent Name | URS AGENTS, INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW JERSEY |
| Incorporation Date | 2015-03-13 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kyle Cutler | ||
| Scott Samford | ||
| Carl Wehmeyer |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-02-20, 2019-03-20, 2018-02-26, 2017-02-22, 2016-03-29, |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2015-03-13, |
| Initial Report | 2015-05-27, |
| Statement of Change | 2016-04-27, 2016-03-07, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | SUSTAINABILITY SOLUTIONS, INC. | 1200 Lakeside Pkwy, Suite 425, Flower Mound, TX 75028 |
| Connecticut Business Registrations | Sustainability Solutions, Inc. | 1200 Lakeside Pkwy, Ste 425, Flower Mound, TX 75028 |
| Colorado Business Entities | Sustainability Solutions, Inc. | 1200 Lakeside Pkwy, Ste 425, Flower Mound, NJ 75028 |
| Street Address |
1200 LAKESIDE PKWY SUITE 425 |
| City | FLOWER MOUND |
| State | TX |
| Zip Code | 75028 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fortress Extended Warranty Administration, Lp | 2221 Justin Rd, #119-pmg 151, Flower Mound, TX 75028-4848 | Corporation Service Company | 2018-02-22 |
| Niagara Conservation Corp. | 1200 Lakeside Pkwy Ste 450, Flower Mound, TX 75028-4042 | Urs Agents, Inc. | 2013-10-11 |
| Jainsys Inc. | 1612 Harvest Glen Dr, Flower Mound, TX 75028 | Amit Jain | 2010-07-26 |
| Agentinsure, LLC | 601 Silveron Blvd #170, Flower Mound, TX 75028 | C T Corporation System | 2009-01-05 |
| Haag Engineering Co. | 1410 Lakeside Pkwy, Suite 100, Flower Mound, TX 75028-4026 | Cogency Global Inc. | 2001-09-04 |
| Mannatech Incorporated | 1410 Lakeside Pkwy, Flower Mound, TX 75028-4026 | The Prentice-hall Corporation System, Inc. | 1995-09-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jt5 LLC | 5200 Kensington Ct, Flower Mound, TX 75022-0815 | Corpsmart, LLC | 2019-12-18 |
| Wirthlin Consulting Group LLC | 2704 Princeton Dr, Flower Mound, TX 75022-4972 | Registered Agent Solutions, Inc. | 2016-06-20 |
| Software Professionals Incorporated | 1029 Long Prairie Rd, Suite A, Flower Mound, TX 75022-4344 | Northwest Registered Agent, LLC | 2014-08-08 |
| Rightcap Properties, LLC | 4104 Shelby Ct, Flower Mound, TX 75022 | Washington Registered Agent, LLC. | 2014-08-06 |
| Noble Bay Equities LLC | 4225 Tiffany Dr, Flower Mound, TX 75022 | Craig Jennings | 2011-11-04 |
| Cc Bellevue, LLC | 3017 Southmoor Trail, Flower Mound, TX 75022 | Bryan Rittenberry | 2010-09-27 |
| Rana Properties, LLC | 3505 Devonshire Court, Flower Mound, TX 75022 | Laura Cruz | 2009-04-02 |
| Prism Resources, Inc. | 4804 Harbor Drive, Flower Mound, TX 75022-5488 | Roy A Lentz Cpa | 1994-05-20 |
| Name | Role | Address |
|---|---|---|
| Urs Agents, Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512 |
| Kyle Cutler | ||
| Scott Samford | ||
| Carl Wehmeyer |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fameccanica.data Spa | Via Aterno 136, San Giovanni Teatino, , Ita | Urs Agents, Inc. | 2020-11-19 |
| Bighorn Construction and Reclamation, LLC | 1100 W Richards St, Douglas, WY 82633-9175 | Urs Agents, Inc. | 2020-10-28 |
| Pace Driver's, Inc. | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 | Urs Agents, Inc. | 2020-10-23 |
| Jca Landcaping L.L.C. | 3379 White Sands Ln, Post Falls, ID 83854-4950 | Urs Agents, Inc. | 2020-10-20 |
| Ovitz Corporation | 260 E Main St Ste 6103, Rochester, NY 14604-2100 | Urs Agents, Inc. | 2020-10-19 |
| 3b2 Solutions LLC | 9 Shelter Dr #b, Greer, SC 29650 | Urs Agents, Inc. | 2020-10-15 |
| Bilmar & Associates, Inc. | 23681 Via Del Rio, Yorba Linda, CA 92887-2715 | Urs Agents, Inc. | 2020-10-15 |
| Mechcore, L.L.C. | 11235 Saint Johns Industrial Pkwy N Ste 1, Jacksonville, FL 32246-6620 | Urs Agents, Inc. | 2020-10-15 |
| Adventure Creative Group, Inc | 1001 Kingwood St Ste 118, Brainerd, MN 56401-3452 | Urs Agents, Inc. | 2020-10-12 |
| Rf Mangement LLC | 1201 Windel Way, Youngstown, OH 44512-3753 | Urs Agents, Inc. | 2020-10-09 |
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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.