CORPORATION SERVICE COMPANY


Address: 251 Little Falls Dr, Wilmington, DE 19808-1674

CORPORATION SERVICE COMPANY (UBI# 601257413) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 19, 1990. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601257413
Business Name CORPORATION SERVICE COMPANY
Physical Address 251 Little Falls Dr
Wilmington
DE 19808-1674
Registered Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC.
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 1990-06-19
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Bruce R. Winn
Douglas R. Butler
F. Michael Donohue Iv
Jeffrey D. Butler
Lalor Burdick
Lisa Butler
Marjorie Stanford
Suketu P. Upadhyay
William A. Santora
George A Massih IIi Governor 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808
John Fortunato, Jr Governor 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808
Rodman Ward IIi Governor 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-06-15, 2019-06-19, 2018-06-14, 2017-06-22, 2016-06-30, 2015-06-24, 2014-06-29, 2013-06-13, 2012-06-29, 2011-05-31, 2010-05-18, 2009-06-22, 2008-06-18, 2007-05-30, 2006-06-21, 2005-06-15, 2004-05-25, 2002-06-04, 2001-06-06, 2000-06-16, 1999-06-02, 1998-06-18, 1995-06-13,
ARDUEDATE 2020-05-01, 2019-05-01, 2018-05-01,
Commercial Agent Listing 2016-04-18,
COMMERCIAL STATEMENT OF CHANGE 2020-01-28
FOREIGN REGISTRATION STATEMENT 1990-06-19,
Reinstatement 2000-09-12,
Statement of Change 2020-01-24, 2019-11-15, 2013-11-21, 1996-03-14, 1996-02-14, 1996-02-02, 1995-10-25, 1995-09-29, 1993-03-02, 1991-08-12, 1991-05-03,

Other Data Sources

Entity Type Entity Name Entity Address
Iowa Business Entities CORPORATION SERVICE COMPANY 251 Little Falls Drive, Wilmington, DE 19808
Oregon Corporations, Companies and Business Names CORPORATION SERVICE COMPANY 251 Little Falls Dr, Wilmington, DE 19808
New York State Corporations CORPORATION SERVICE COMPANY 80 State Street, Albany, New York 12207
Virginia Business Entities CORPORATION SERVICE COMPANY 251 Little Falls Dr, Wilmington, Delaware 19808-1674
System for Award Management (SAM) Entities CORPORATION SERVICE COMPANY 2 Goodyear - Ste A, Irvine, CA 92618-2052
Colorado Business Entities CORPORATION SERVICE COMPANY 251 Little Falls Drive, Wilmington, DE 19808
Vermont Business Registrations CORPORATION SERVICE COMPANY 1201 Hays St, Tallahassee, FL 32301
Oklahoma Business Registrations CORPORATION SERVICE COMPANY 1013 Centre Rd., Wilmington, DE 19808
Virginia Business Entities Corporation Service Company (DBS) Inc. 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808
New York State Corporations CORPORATION SERVICE COMPANY (DBS), INC 80 State Street, Albany, New York 12207-2543

Office Location

Street Address 251 LITTLE FALLS DR
City WILMINGTON
State DE
Zip Code 19808

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Manypets Inc. 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2020-11-09
Cordelio Adminco Us Inc. 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2020-10-20
Atri Insurance Services LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2020-10-07
Nativshark Inc. 251 Little Falls Dr, Wilmington, DE 19808-1674 Fairchild Record Search, Ltd. 2020-03-23
Meixin Securities LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Hui Chen 2019-12-24
Carvana Fac LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2019-09-18
Different Rules, LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2019-07-23
Jack In The Box Properties, LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2019-07-15
Spread Technologies LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Registered Agents Inc. 2019-07-01
Pulsar360 Corp. 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2019-05-07
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Businesses in the same zip code

Corporation Name Office Address Agent Incorporation
Boldend, Inc 251 Little Falls Dr, Wilmington, DE 19808-1674 Kevin Furgal 2018-10-03
Centivo T Holdings, LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2018-08-29
Iroquois South, Inc. 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2014-10-03
Dyntek Services, Inc. 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2008-07-30
Jpt Inc. 251 Little Falls Dr, Wilmington, DE 19808-1674 Laurence T Robinson 1979-04-13
Butterfly Network, Inc. 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2019-09-05
Offworld Industries (usa) Ltd. 251 Little Falls Dr, Wilmington, WA 19808-1674 Corporation Service Company 2019-07-09
Are-seattle No. 34 Holding, LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2019-06-27
Are-seattle No. 32 Holding, LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2019-06-12
Are-launchlabs Seattle No. 1, LLC 251 Little Falls Dr, Wilmington, DE 19808-1674 Corporation Service Company 2019-04-29
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Business Officer

Name Role Address
The Prentice-hall Corporation System, Inc. Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Bruce R. Winn
Douglas R. Butler
F. Michael Donohue Iv
Jeffrey D. Butler
Lalor Burdick
Lisa Butler
Marjorie Stanford
Suketu P. Upadhyay
William A. Santora
George A Massih IIi Governor 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808
John Fortunato, Jr Governor 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808
Rodman Ward IIi Governor 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Moderne Cabinet Shop 400 Huffman Ave, Great Falls, MT 59404-3211 The Prentice-hall Corporation System, Inc. 2020-05-15
Yamaha Motor Corporation U.S.A. 6555 Katella Ave, Cypress, CA 90630-5101 The Prentice-hall Corporation System, Inc. 2019-06-04
Air Tech Mechanical Company 7820 N Franklin St, Coeur D Alene, ID 83815-8756 The Prentice-hall Corporation System, Inc. 2019-04-26
Ctc Section 30 LLC 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 The Prentice-hall Corporation System, Inc. 2018-10-23
Abt Associates Inc. 6130 Executive Blvd, Rockville, MD 20852-4907 The Prentice-hall Corporation System, Inc. 2018-07-30
The Lamb Weston Charitable Foundation 599 S Rivershore Ln, Eagle, ID 83616-4979 The Prentice-hall Corporation System, Inc. 2018-05-22
Crohn's & Colitis Foundation, Inc. 733 Third Ave Ste 510, New York, NY 10017 The Prentice-hall Corporation System, Inc. 2017-08-25
Cruise America, Inc. 12201 Hwy 99 S, Everett, WA 98204 The Prentice-hall Corporation System, Inc. 2016-12-20
G & L Metal Fab, Inc. 2969 S Frontage Rd, American Fls, ID 83211-5437 The Prentice-hall Corporation System, Inc. 2014-12-16
Ici Mutual Insurance Brokers, Inc. 1401 H St Nw Ste 1000, Washington, DC 20005-2031 The Prentice-hall Corporation System, Inc. 2009-04-24

Competitor

Search similar business entities

City TUMWATER
Zip Code 98501

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Dataset Information

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.

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