MAC ARTHUR CO. (UBI# 602456560) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 22, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602456560 |
| Business Name | MAC ARTHUR CO. |
| Physical Address |
2400 Wycliff St Saint Paul MN 55114-1268 |
| Mailing Address |
2400 Wycliff St Saint Paul MN 55114-1220 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2004-12-22 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Diane Barstow | ||
| Steve Weekes | ||
| Clyde Rhodes | ||
| John J Donnelly | ||
| Mark Larson | ||
| Thomas Levere | ||
| Gregg Lockwood | ||
| Barrett W Moen | ||
| Gary Theisen | ||
| William S Brown |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-19, 2018-11-28, 2017-11-28, 2016-12-06, 2015-12-11, 2014-11-26, 2013-12-03, 2012-11-30, 2011-12-01, 2010-12-01, 2009-12-02, 2008-11-25, 2007-12-18, 2006-11-27, 2005-12-01, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| FOREIGN REGISTRATION STATEMENT | 2004-12-22, |
| Initial Report | 2005-04-25, |
| MERGER | 2010-01-21, |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, |
| STATEMENT OF CORRECTION | 2010-01-21, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | MAC ARTHUR CO. | 2400 Wycliff St, Saint Paul, MN 55114-1220 |
| Iowa Business Entities | MAC ARTHUR CO. | 2400 Wycliff St, St Paul, MN 55114 |
| New York State Corporations | MAC ARTHUR COLLISION AND TOWING, INC. | 136-31 Springfield Blvd, Springfield Gardens, Ny 11413 |
| Street Address | 2400 WYCLIFF ST |
| City | SAINT PAUL |
| State | MN |
| Zip Code | 55114 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Lancer Food Holdings, LLC | 767 Eustis St Ste 145, Saint Paul, MN 55114-0019 | Corporate Creations Network Inc. | 2020-01-09 |
| Bsp Thermal Systems, Inc. | 2315 Hampden Ave, Saint Paul, MN 55114-1204 | Corporation Service Company | 2019-12-09 |
| Lancer Management Services, Inc. | 767 Eustis Street Suite 145, Saint Paul, MN 55114 | Corporate Creations Network Inc. | 2018-12-31 |
| Banks Brothers Construction, Inc. | 2300 Myrtle Ave Ste 170, Saint Paul, MN 55114-1899 | Corporation Service Company | 2018-09-14 |
| Novus 2 LLC | 650 Pelham Blvd- Suite 100, Saint Paul, MN 55114 | Corporate Creations Network Inc | 2017-10-26 |
| 2060 Digital, LLC | 3415 University Ave., St. Paul, MN 55114 | Corporation Service Company | 2015-01-06 |
| Infinity Access, Inc. | 2395 Capp Rd Ste A, Saint Paul, MN 55114-4505 | Washington Registered Agent, LLC. | 2014-11-26 |
| Real Resources, Inc. | 1055 Westgate Dr Ste 250, Suite 190, Saint Paul, MN 55114-1065 | Corporation Service Company | 2014-03-24 |
| Newstudio Architecture, LLC | 2303 Wycliff St, Saint Paul, MN 55114-1272 | Corporation Service Company | 2013-04-01 |
| Find all businesses in 55114 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Diane Barstow | ||
| Steve Weekes | ||
| Clyde Rhodes | ||
| John J Donnelly | ||
| Mark Larson | ||
| Thomas Levere | ||
| Gregg Lockwood | ||
| Barrett W Moen | ||
| Gary Theisen | ||
| William S Brown |
| 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.