PLANMEMBER SERVICES CORPORATION (UBI# 601715657) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 20, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 601715657 |
| Business Name | PLANMEMBER SERVICES CORPORATION |
| Physical Address |
6187 Carpinteria Ave Carpinteria CA 93013-2805 |
| Mailing Address |
6187 Carpinteria Ave Carpinteria CA 93013-2805 |
| 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 | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2003-06-20 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Byron Bowman | Governor | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013 |
| Terrall Janeway | Governor | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013 |
| Jon M Ziehl | Governor | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013 |
| Bill Kemble | Governor | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-26, 2019-04-24, 2018-05-29, 2017-03-08, 2016-06-08, 2015-06-22, 2014-06-04, 2013-06-06, 2012-05-29, 2011-06-03, 2010-05-21, 2009-05-22, 2008-06-02, 2007-06-19, 2006-05-30, 2005-06-15, 2004-06-14, 2000-06-07, 1999-06-03, |
| ARDUEDATE | 2020-05-01, 2018-05-01, |
| FOREIGN REGISTRATION STATEMENT | 2003-06-27, 2003-06-20, |
| Initial Report | 2003-10-20, |
| Request for Information | 1999-06-21, |
| Statement of Change | 2017-06-06, 2016-04-29, 2014-08-29, 2000-06-26, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | PLANMEMBER SERVICES CORPORATION | 28 Liberty St., New York, New York 10005 |
| Street Address | 6187 CARPINTERIA AVE |
| City | CARPINTERIA |
| State | CA |
| Zip Code | 93013 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Planmember Securities Corporation | 6187 Carpinteria Ave, Carpinteria, CA 93013-2805 | C T Corporation System | 1995-03-31 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Supersprings International, Inc. | 505 Maple St, Carpinteria, CA 93013-2070 | Urs Agents Inc | 2020-10-21 |
| Honest Buildings, LLC | 6309 Carpinteria Ave, Carpinteria, CA 93013-2924 | Corporation Service Company | 2018-07-31 |
| Procore Technologies, Inc. | 6309 Carpinteria Ave, Carpinteria, CA 93013 | Patrick Koperwas | 2014-09-01 |
| Association Group Insurance Admnistrators, Inc. | 1155 Eugenia Place, Carpinteria, CA 93013 | Corporation Service Company | 2012-11-05 |
| Wakefield Family LLC | 151 Ocean View Ave, Carpinteria, CA 93013-3021 | Kurt Peterson | 2011-12-07 |
| Highland Power Partners, LLC | 6305 Carpinteria Ave Ste 300, Carpinteria, CA 93013 | C T Corporation System | 2009-11-17 |
| Clipper Windpower Development Company, LLC | 6305 Carpinteria Ave #300, Carpinteria, CA 93013 | C T Corporation System | 2007-12-18 |
| Dako North America, Inc. | 6392 Via Real, Carpinteria, CA 93013 | C T Corporation System | 2000-05-23 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Byron Bowman | Governor | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013 |
| Terrall Janeway | Governor | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013 |
| Jon M Ziehl | Governor | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013 |
| Bill Kemble | Governor | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013 |
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Please comment or provide details below to improve the information on PLANMEMBER SERVICES CORPORATION.
| 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.