SAMUEL, SON & CO. (USA) INC. (UBI# 604204798) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 27, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 604204798 |
| Business Name | SAMUEL, SON & CO. (USA) INC. |
| Physical Address |
1401 Davey Rd Suite 300 Woodridge IL 60517-4959 |
| 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 | DELAWARE |
| Incorporation Date | 2017-12-27 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brian C. Orlow | ||
| Cecile Chung | ||
| Colin Osborne | ||
| David Watson | ||
| John D. Amodeo | ||
| Mark C. Samuel | ||
| Robert G. Stanley | ||
| Rod Crawford | ||
| Savita Moonilal |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-12, 2018-11-21, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| 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 | 2017-12-27, |
| MERGER | 2018-01-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | SAMUEL, SON & CO. (USA) INC. | 1401 Davey Road, Woodridge, IL 60517 |
| System for Award Management (SAM) Entities | SAMUEL, SON & CO. (USA) INC. | 1401 Davey Rd Ste 300, Woodridge, IL 60517-4963 |
| Colorado Business Entities | Samuel, Son & Co. (USA) Inc. | 1401 Davey Road, Suite 300, Woodridge, IL 60517 |
| Street Address |
1401 DAVEY RD SUITE 300 |
| City | WOODRIDGE |
| State | IL |
| Zip Code | 60517 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Swap.com, Inc. | 2501 Internationale Parkway, Unit 100, Woodridge, IL 60517 | Incorporating Services Ltd | 2017-10-05 |
| Globe Union Services, Inc. | 2500 Internationale Pkwy, Woodridge, IL 60517 | Globe Union Services Inc | 2016-10-04 |
| Edward Don & Company, LLC | 9801 Adam Don Parkway, Woodridge, IL 60517 | National Registered Agents, Inc. | 2016-06-27 |
| Bc Express Inc | 2460 Emerald Ct Apt 210, Woodridge, IL 60517-3914 | Boris Cosneanu | 2016-03-17 |
| V3 Companies, Ltd. | 7325 Janes Ave, Woodridge, IL 60517-2350 | Registered Agents Inc. | 2015-07-15 |
| Symbria Rx Services LLC | 7125 Janes Avenue, Suite 300, Woodridge, IL 60517 | C T Corporation System | 2014-11-07 |
| Real Estate Maintenance Corporation | 940 S Frontage Rd Ste 1400, Woodridge, IL 60517 | Incorp Services, Inc. | 2013-04-05 |
| Optimum Staffing, Inc. | 3540 Seven Bridges Dr Ste 301, Woodridge, IL 60517 | C T Corporation System | 2012-06-12 |
| Navmachine Films, LLC | 2640 Burr Ridge Ct #101, Woodridge, IL 60517 | Jeremy Matheis | 2010-01-01 |
| Ecp Incorporated | 11210 Katherines Xing, Suite 100, Woodridge, IL 60517-5075 | Cogency Global Inc. | 2006-12-13 |
| Find all businesses in 60517 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Brian C. Orlow | ||
| Cecile Chung | ||
| Colin Osborne | ||
| David Watson | ||
| John D. Amodeo | ||
| Mark C. Samuel | ||
| Robert G. Stanley | ||
| Rod Crawford | ||
| Savita Moonilal |
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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.