LYNUXWORKS, INCORPORATED (UBI# 602152439) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 28, 2001. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602152439 |
| Business Name | LYNUXWORKS, INCORPORATED |
| 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 | 2001-09-28 |
| Expiration Date | 2006-09-30 |
| Dissolution Date | 2007-01-02 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Carl Berg | Governor | 10050 BANDLEY DRIVE, CUPERTINO, CA, 950142102 |
| Gurjot Singh | Governor | 19040 LOREE AVE, CUPERTINO, CA, 95015 |
| Inder Singh | Governor | 16303 RAVINE RD, LOS GATOS, CA, 95030 |
| Mark Baker | Governor | 167 DIABLO RANCH CT., DANVILLE, CA, 94506 |
| Robert Day | Governor | 1059 MAZZONE DRIVE, SAN JOSE, CA, 95120 |
| Yaqub Mirza | Governor | 555 GROVE STREET, HERNDON, VA, 22070 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2005-12-28, 2004-09-29, 2003-11-13, 2002-12-24, |
| CORRESPONDENCE WITH FEE | 2002-12-10, |
| Dissolution/Withdrawal | 2007-01-02, 2002-12-23, |
| FOREIGN REGISTRATION STATEMENT | 2001-09-28, |
| Initial Report | 2001-12-04, |
| Request for Information | 2003-01-16, |
| Statement of Change | 2016-04-05, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lynuxworks, Incorporated | 1750 112th Ave Ne Ste D161, Bellevue, WA 98004 | Jim Nielsen | 1999-05-14 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | LYNUXWORKS, INCORPORATED | 855 Branham Ln., E, San Jose, CA 95138 |
| Street Address | 711 CAPITOL WAY S STE 204 |
| City | OLYMPIA |
| State | WA |
| Zip Code | 98501 |
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|---|---|---|---|
| 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 |
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 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 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Carl Berg | Governor | 10050 BANDLEY DRIVE, CUPERTINO, CA, 950142102 |
| Gurjot Singh | Governor | 19040 LOREE AVE, CUPERTINO, CA, 95015 |
| Inder Singh | Governor | 16303 RAVINE RD, LOS GATOS, CA, 95030 |
| Mark Baker | Governor | 167 DIABLO RANCH CT., DANVILLE, CA, 94506 |
| Robert Day | Governor | 1059 MAZZONE DRIVE, SAN JOSE, CA, 95120 |
| Yaqub Mirza | Governor | 555 GROVE STREET, HERNDON, VA, 22070 |
| 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 LYNUXWORKS, INCORPORATED.
| 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.