PARK DEROCHIE (INDUSTRIAL) INC. (UBI# 604176557) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 2, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 604176557 |
| Business Name | PARK DEROCHIE (INDUSTRIAL) INC. |
| Physical Address |
14090 Sw Freeway Ste 300 Sugar Land TX 77478 |
| 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 | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2017-10-02 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Doug Barker | ||
| Jeff Granberg | ||
| Brian Tiessen | Governor | |
| Kent Petrovicz | Governor | 11835 28 STREET NE T6S 1C8 CANADA, EDMONTON, ALBERTA, FO, 00000 |
| Kent Petrovicz | Governor | 11835 28 STREET NE T6S 1C8 CANADA, EDMONTON, ALBERTA, FO, 00000 |
| Rob Hoffman | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-10-30 |
| ANNUAL REPORT | 2020-10-20, 2019-09-25, 2018-11-26, |
| ARDQ | 2018-11-01, |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| ARTICLES OF INCORPORATION | 2017-10-06, |
| INITIAL REPORT | 2017-10-06, |
| Street Address | 14090 SW FREEWAY STE 300 |
| City | SUGAR LAND |
| State | TX |
| Zip Code | 77478 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Appearance Group, Inc. | 3 Sugar Creek Center Blvd Ste 450, Sugar Land, TX 77478-2216 | Cogency Global Inc. | 2020-07-20 |
| Hericus Software, LLC | 14019 Southwest Fwy Ste 301-426, Sugar Land, TX 77478-3563 | Hericus Software, LLC | 2020-05-20 |
| Deltacon Global Inc. | 12808 W Airport Blvd Ste 312, Sugar Land, TX 77478-6223 | Registered Agents Inc. | 2020-04-17 |
| Cubic Its, Inc. | 522 Gillingham Blvd, Sugar Land, TX 77478-5900 | Corporation Service Company | 2019-10-24 |
| Healix Infusion Therapy, LLC | 14140 Southwest Fwy Ste 400, Sugar Land, TX 77478-3842 | Corporation Service Company | 2019-09-17 |
| Brilliant Pharmacy, Inc | 15271 Southwest Fwy, Sugar Land, TX 77478-3855 | Northwest Registered Agent, LLC | 2019-09-05 |
| De Nora Water Technologies Texas, LLC | 1110 Industrial Blvd, Sugar Land, TX 77478-2832 | Corporation Service Company | 2018-11-15 |
| Arrakis Energy Marketing, LLC | 52 Sugar Creek Center Blvd, Suite 275, Sugar Land, TX 77478-2206 | Legalinc Corporate Services Inc. | 2018-06-29 |
| Petroleum Exchange, LLC | 14905 Southwest Fwy, Sugar Land, TX 77478-5099 | Registered Agents Inc. | 2018-02-27 |
| Primeflight Aviation Services, Inc. | 3 Sugar Creek Center Blvd, Ste.450, Sugar Land, TX 77478 | Cogency Global Inc. | 2017-10-24 |
| Find all businesses in 77478 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Doug Barker | ||
| Jeff Granberg | ||
| Brian Tiessen | Governor | |
| Kent Petrovicz | Governor | 11835 28 STREET NE T6S 1C8 CANADA, EDMONTON, ALBERTA, FO, 00000 |
| Kent Petrovicz | Governor | 11835 28 STREET NE T6S 1C8 CANADA, EDMONTON, ALBERTA, FO, 00000 |
| Rob Hoffman | Governor |
| 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 PARK DEROCHIE (INDUSTRIAL) 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.