AMERICAN HOTEL REGISTER COMPANY (UBI# 602152754) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 3, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602152754 |
| Business Name | AMERICAN HOTEL REGISTER COMPANY |
| Physical Address |
14512 32nd St E #100 Sumner WA 98390-9507 |
| Mailing Address |
14512 32nd St E #100 Sumner WA 98390-9507 |
| 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 | ILLINOIS |
| Incorporation Date | 2004-12-03 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Angela Drake | Governor | |
| Angela M Korompilas | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| Angela M Korompilas | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| James F. F Leahy | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| James F. F Leahy | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| Robert W Baker | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| Robert W Baker | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-26, 2018-02-06, 2016-12-19, 2015-12-18, 2014-12-12, 2013-12-12, 2012-11-27, 2011-11-17, 2011-01-26, 2011-01-20, 2009-11-30, 2008-12-04, 2007-12-12, 2006-12-20, 2005-12-29, |
| ARDQ | 2018-01-01, |
| ARDUEDATE | 2020-11-01, 2019-11-01 |
| FOREIGN REGISTRATION STATEMENT | 2004-12-06, |
| Initial Report | 2005-01-10, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, 2011-09-08, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | AMERICAN HOTEL REGISTER COMPANY | 100 S Milwaukee Ave, Vernon Hills, IL 60061 |
| North Carolina Corporations | American Hotel Register Company | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615 |
| Street Address | 14512 32ND ST E #100 |
| City | SUMNER |
| State | WA |
| Zip Code | 98390 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tucci Energy LLC | 14103 Stewart Rd, Sumner, WA 98390-9641 | Gary Tucci | 2020-11-20 |
| Lost Coyote, LLC | 4524 Tacoma Ave, Sumner, WA 98390-2212 | Jon Sessler | 2020-11-13 |
| Jetstream Consulting LLC | 6210 Bock Ave, Sumner, WA 98390-2662 | Christopher Capuano | 2020-11-12 |
| J & J Apparel Inc | 8007 173rd Ave E, Sumner, WA 98390-2542 | Deon Moyd | 2020-11-10 |
| Diamond Head Properties, LLC | 1214 140th Avenue Ct E, Sumner, WA 98390-9656 | Highmark Investments LLC | 2020-11-10 |
| Mcfeely Hotel L.L.C. | 1302 Puyallup St Ste A, Sumner, WA 98390-1604 | Investco L.l.c | 2020-11-10 |
| Shupert Motorsports LLC | 1416 Mcmillan Ave Unit B1, Sumner, WA 98390-2163 | Richard Shupert | 2020-11-04 |
| Lakeair Charter LLC | 15419 52nd St E, Sumner, WA 98390-3114 | Lakeair Charter LLC | 2020-11-03 |
| Greater Cascade Masonry LLC | 16327 86th St E, Sumner, WA 98390-8101 | Russell Patterson | 2020-11-03 |
| Motorhead Menza LLC | 2124 136th Ave E, Sumner, WA 98390-9647 | Nicholas Menza | 2020-11-02 |
| Find all businesses in 98390 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Angela Drake | Governor | |
| Angela M Korompilas | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| Angela M Korompilas | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| James F. F Leahy | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| James F. F Leahy | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| Robert W Baker | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
| Robert W Baker | Governor | 100 S MILWAUKEE AVE, VERNON HILLS, IL, 60061 |
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|---|---|---|---|
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| 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 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | hotel |
| Category + City | hotel + OLYMPIA |
Please comment or provide details below to improve the information on AMERICAN HOTEL REGISTER COMPANY.
| 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.