REGAL III, LLC (UBI# 603520134) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 1, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603520134 |
| Business Name | REGAL III, LLC |
| Physical Address |
421 Aviation Blvd Santa Rosa CA 95403 |
| Mailing Address |
421 Aviation Blvd Santa Rosa CA 95403 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2015-08-01 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Donald M. M Hartford Jr. | Governor | |
| Barbara R Banke | Governor | |
| Rick D. D Tigner | Governor | |
| Donald M Hartford Jr | Governor | |
| Rick D Tigner | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-26, 2019-08-19, 2018-06-29, 2017-08-04, 2016-07-28, |
| ARDUEDATE | 2020-07-01, 2019-07-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2015-07-14, |
| Initial Report | 2015-08-04, |
| Statement of Change | 2016-05-20, |
| Street Address | 421 AVIATION BLVD |
| City | SANTA ROSA |
| State | CA |
| Zip Code | 95403 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jackson Family Enterprises, Inc. | 421 Aviation Blvd, Santa Rosa, CA 95403 | Corporation Service Company | 2007-05-17 |
| Jackson Family Wines, Inc. | 421 Aviation Blvd, Santa Rosa, CA 95403-1069 | Corporation Service Company | 2000-06-23 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Trans - India Products, Inc. | 3330 Coffey Ln Ste A, Santa Rosa, CA 95403-1917 | Jami Ashcraft | 2020-03-16 |
| Riverbend Funding, LLC | 3550 Round Barn Blvd Ste 104, Santa Rosa, CA 95403-0920 | Vcorp Services, LLC | 2017-11-08 |
| Medtronic Vascular, Inc. | 3576 Unocal Place, Santa Rosa, CA 95403 | Corporation Service Company | 2017-04-17 |
| Vintage Wine Estates, Inc. | 205 Concourse Blvd, Santa Rosa, CA 95403 | Corporation Service Company | 2017-03-18 |
| Eric Kent Wine Cellars LLC | 1160 Hopper Ave, Santa Rosa, CA 95403 | Melissa Chevalier | 2016-12-12 |
| M.a. Silva Corks, Usa, LLC | 3433 Westwind Blvd, Santa Rosa, CA 95403-9020 | Barbara Robertson | 2014-09-26 |
| Keysight Technologies, Inc. | 1400 Fountaingrove Pkwy, Santa Rosa, CA 95403-1738 | C T Corporation System | 2014-02-14 |
| Foley Family Wines, Inc. | 200 Concourse Blvd, Santa Rosa, CA 95403-8210 | Thomas P Larkin II | 2013-09-23 |
| Ixia | 1400 Fountaingrove Parkway, Santa Rosa, CA 95403 | National Registered Agents, Inc. | 2013-08-13 |
| Wwrd, Inc. | 1160 Hopper Ave, Santa Rosa, CA 95403 | Unisearch, Inc. | 2012-05-31 |
| Find all businesses in 95403 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Donald M. M Hartford Jr. | Governor | |
| Barbara R Banke | Governor | |
| Rick D. D Tigner | Governor | |
| Donald M Hartford Jr | Governor | |
| Rick D Tigner | Governor |
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Please comment or provide details below to improve the information on REGAL III, LLC.
| 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.