STARCON INTERNATIONAL, INC. (UBI# 602044962) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 11, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602044962 |
| Business Name | STARCON INTERNATIONAL, INC. |
| Physical Address |
2100 Ellis Road New Lenox IL 60451 |
| Mailing Address |
2100 Ellis Road New Lenox IL 60451 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2000-08-11 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael W. Bennett | ||
| Peter E. Cianchette | ||
| Peter G. Vigue | ||
| Peter A. Vigue | ||
| Kyle Holmstrom | ||
| Richard S. Brescia | ||
| Clinton A. Stephen | ||
| Thomas E. Stone | ||
| Rick Leonard |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-06, 2019-07-16, 2018-07-25, 2017-07-05, 2016-07-29, 2015-08-17, 2014-08-08, 2013-08-08, 2012-07-19, 2011-07-19, 2010-08-10, 2009-07-27, 2008-08-27, 2007-09-06, 2006-08-24, 2005-08-18, 2004-09-08, 2003-08-19, 2002-08-20, 2001-07-31, 2001-02-20, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2000-08-11, |
| STATEMENT OF CHANGE | 2018-01-12, 2016-05-17, 2010-09-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | STARCON INTERNATIONAL, INC. | 260 Market Place, Manhattan, IL 60442 |
| Oregon Corporations, Companies and Business Names | STARCON INTERNATIONAL, INC. | 2100 Ellis Road, New Lenox, IL 60451 |
| Colorado Business Entities | Starcon International, Inc. | 10610 Fairmont Parkway, Laporte, TX 77571 |
| Oklahoma Business Registrations | STARCON INTERNATIONAL, INC. | 260 Market Place, Manhattan, IL 60442 |
| Street Address | 2100 ELLIS ROAD |
| City | NEW LENOX |
| State | IL |
| Zip Code | 60451 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Econsulting Inc. | Eduserve International, Po Box 308, New Lenox, IL 60451 | C T Corporation System | 2013-05-29 |
| Superheat Fgh Services, Inc. | 313 Garnet Dr, New Lenox, IL 60451-3503 | Corporation Service Company | 2009-11-23 |
| Application Services, Incorporated | 14409 W Edison Dr #13a, New Lenox, IL 60451 | Corporation Service Company | 2008-09-29 |
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| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Michael W. Bennett | ||
| Peter E. Cianchette | ||
| Peter G. Vigue | ||
| Peter A. Vigue | ||
| Kyle Holmstrom | ||
| Richard S. Brescia | ||
| Clinton A. Stephen | ||
| Thomas E. Stone | ||
| Rick Leonard |
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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.