WHALEN & COMPANY, INC. (UBI# 601812907) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 25, 2008. The entity status is Withdrawn.
| Unified Business Identifier (UBI) | 601812907 |
| Business Name | WHALEN & COMPANY, INC. |
| Physical Address |
3475 E Foothill Blvd Pasadena CA 91107 |
| Mailing Address |
3475 E Foothill Blvd Pasadena CA 91107 |
| 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 | DELAWARE |
| Incorporation Date | 2008-06-25 |
| Expiration Date | 2020-06-30 |
| Dissolution Date | 2019-09-30 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Name | Role | Address |
|---|---|---|
| Preston Hopson | ||
| Dan L. Batrack | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Richard A. Lemmon | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Steven M. Burdick | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| William R. Brownlie | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-05-28, 2018-06-15, 2017-05-18, 2016-06-07, 2015-06-05, 2014-07-07, 2013-06-26, 2012-06-13, 2011-06-28, 2010-06-09, 2009-06-11, 2008-01-25, 2007-01-30, 2006-01-25, 2005-01-24, 2004-02-03, 2003-02-26, 2002-02-06, 2001-01-29, 2000-01-21, |
| ARDUEDATE | 2019-05-01, 2018-05-01, |
| Dissolution/Withdrawal | 2008-05-01, |
| FOREIGN REGISTRATION STATEMENT | 2008-06-26, 1999-01-19, |
| Initial Report | 2008-07-29, 1999-02-17, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| STATEMENT OF WITHDRAWAL | 2019-09-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Whalen & Company, Inc. | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 | The Prentice-hall Corporation System, Inc. | 1995-05-24 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | WHALEN & COMPANY, INC | 3475 E Foothill Blvd, Pasadena, CA 91107 |
| Colorado Business Entities | Whalen & Company, Inc. | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Oklahoma Business Registrations | WHALEN & COMPANY, INC. | 3475 East Foothill Blvd, Pasadena, CA 91107 |
| Connecticut Business Registrations | WHALEN & COMPANY, INC. | 670 North Rosemead Blvd, Passadena, CA 91107 |
| Indiana Business Entities | WHALEN & COMPANY, INC. | 3675 Mt. Diablo Blvd. #360, Lafayette, CA 94549 |
| Street Address | 3475 E FOOTHILL BLVD |
| City | PASADENA |
| State | CA |
| Zip Code | 91107 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pro-telligent, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2019-01-14 |
| Rooney Engineering, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2018-02-14 |
| Bas Construction Co. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2010-05-19 |
| Tetra Tech Construction Oil & Gas Payroll, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2014-04-10 |
| American Environmental Group, Ltd. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2008-02-07 |
| Cornerstone Environmental Group, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2007-04-20 |
| Tetra Tech Nus, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2004-09-17 |
| Advanced Management Technology, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2004-03-11 |
| Tetra Tech Construction Services, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2003-09-23 |
| Tetra Tech Executive Services, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2002-02-14 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| King's Brown Sugar Bourbon LLC | 3452 E Foothill Blvd Ste 125, Pasadena, CA 91107-6002 | Legalinc Corporate Services Inc. | 2019-08-02 |
| Haitao LLC | 3452 E Foothill Blvd Ste 610, Pasadena, CA 91107-3164 | Office | 2019-04-03 |
| Fluidion Us, Inc. | 396 S San Marino Ave, Pasadena, CA 91107-5050 | C T Corporation System | 2018-10-15 |
| Skylite Media, Inc. | 621 Mercedes Ave, Pasadena, CA 91107-2726 | Daniel Janetzke | 2018-05-18 |
| Gemalto Cogent, Inc. | 639 N Rosemead Blvd, Pasadena, CA 91107 | Corporation Service Company | 2016-03-03 |
| Mchen Wa, LLC. | 1120 Valley View Ave, Pasadena, CA 91107-1721 | Michael Chen | 2015-11-03 |
| Lil&ac LLC | 98 S Daisy Ave, Pasadena, CA 91107 | Xiaohong Guo | 2015-08-27 |
| Chu & Associates, Inc | 3452 E Foothill Blvd, Suite 530, Pasadena, CA 91107-3163 | Paracorp Incorporated | 2014-09-29 |
| The Werc Shop, Inc. | 2585 Nina St, Pasadena, CA 91107 | Davidschoolcraft | 2013-09-16 |
| Tetra Tech Bas, Inc. | 3475 East Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2011-06-29 |
| Find all businesses in 91107 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Preston Hopson | ||
| Dan L. Batrack | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Richard A. Lemmon | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Steven M. Burdick | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| William R. Brownlie | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| 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 WHALEN & COMPANY, 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.