QUANTUM SPATIAL, INC. (UBI# 601812116) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 15, 1997. The entity status is Active.
| Unified Business Identifier (UBI) | 601812116 |
| Business Name | QUANTUM SPATIAL, INC. |
| Physical Address |
N6216 Resource Drive Sheboygan Falls WI 53085 |
| Mailing Address |
N6216 Resource Drive Sheboygan Falls WI 53085 |
| 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 | WISCONSIN |
| Incorporation Date | 1997-08-15 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Mary Jo O'brien | ||
| Julio Ramirez | ||
| Richard Tong | ||
| Dickerson C Wright | ||
| Mark Meade | ||
| Edward Codispoti | ||
| Hickey Robert J. | ||
| Mark G. Abatto | ||
| Kevin Delaney | ||
| Peter Lamontagne | ||
| Evon Silvia | ||
| Robert C. Vander Meer | ||
| Jeffrey F. Yates | ||
| Marlin Zook | ||
| William J. Mckeague | ||
| Joanne O'rouke Isham | ||
| James Braumgardner |
| Document Type | Completed Date |
|---|---|
| Amendment | 2013-10-11, |
| ANNUAL REPORT | 2020-08-05, 2019-07-08, 2018-07-18, 2017-07-12, 2016-08-12, 2015-08-27, 2014-08-19, 2013-07-24, 2012-07-18, 2011-08-12, 2010-07-29, 2009-08-07, 2008-08-20, 2007-08-23, 2006-08-10, 2005-08-02, 2004-08-04, 2003-08-15, 2002-08-07, 2001-09-28, 2000-08-24, 1999-09-09, 1998-09-04, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 1997-08-15, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | QUANTUM SPATIAL, INC. | 2014 Merrill Field Dr, Anchorage, AK 99501-4116 |
| Iowa Business Entities | QUANTUM SPATIAL, INC. | N 6216 Resource Drive, Sheboygan Falls, WI 53085 |
| Indiana Business Entities | QUANTUM SPATIAL, INC. | 4020 Technology Parkway, Sheboygan, WI 53083 |
| Street Address | N6216 RESOURCE DRIVE |
| City | SHEBOYGAN FALLS |
| State | WI |
| Zip Code | 53085 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meyer Aluminium Blanks, Inc. | 111 Balsam Rd, Sheboygan Fls, WI 53085-2569 | Meyer Aluminium Blanks, Inc | 2020-10-02 |
| Wind Mill Woodworking, Inc. | 200 Balsam Rd, Sheboygan Falls, WI 53085 | Pasquier Panel Products | 2013-03-28 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Rogers Behavioral Management, LLC | 34700 Valley Rd, Oconomowoc, WI 53066-4500 | Corporation Service Company | 2020-11-06 |
| A. C. Engineering Company | 100 N Howard St Ste W, Spokane, WA 99201-0508 | Washington Registered Agent, LLC. | 2020-11-06 |
| Standard Process Inc. | 1200 W Royal Lee Dr, Palmyra, WI 53156-9209 | C T Corporation System | 2020-11-05 |
| Selig Leasing Company, Inc. | 2510 S 108th St, West Allis, WI 53227-1924 | C T Corporation System | 2020-10-30 |
| Gehl Foods, LLC | N116w15970 Main St, Germantown, WI 53022-2654 | Incorp Services, Inc | 2020-10-22 |
| Cash Depot, Ltd. | 1740 Cofrin Dr, Green Bay, WI 54302-2086 | Corporation Service Company | 2020-10-21 |
| Mouse Magic Travel, LLC | 4505 Pacific Hwy E Ste C2, Fife, WA 98424-2638 | Incorp Services, Inc. | 2020-10-14 |
| Viking Maintenance Ltd | 1700 Hawkeye Dr Ste D, Hiawatha, IA 52233-4722 | The Registered Agent Company | 2020-10-02 |
| Umb Fund Services, Inc. | 235 W. Galena St., Milwaukee, WI 53212 | United Agent Group Inc. | 2020-09-22 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Mary Jo O'brien | ||
| Julio Ramirez | ||
| Richard Tong | ||
| Dickerson C Wright | ||
| Mark Meade | ||
| Edward Codispoti | ||
| Hickey Robert J. | ||
| Mark G. Abatto | ||
| Kevin Delaney | ||
| Peter Lamontagne | ||
| Evon Silvia | ||
| Robert C. Vander Meer | ||
| Jeffrey F. Yates | ||
| Marlin Zook | ||
| William J. Mckeague | ||
| Joanne O'rouke Isham | ||
| James Braumgardner |
| 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 |
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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.