PAR EXCELLENCE SYSTEMS, INC. (UBI# 602530923) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 16, 2005. The entity status is Active.
Unified Business Identifier (UBI) | 602530923 |
Business Name | PAR EXCELLENCE SYSTEMS, INC. |
Physical Address |
11500 Northlake Drive Suite 135 Cincinnati OH 45249 |
Mailing Address |
11500 Northlake Drive Suite 135 Cincinnati OH 45249 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | OHIO |
Incorporation Date | 2005-08-16 |
Expiration Date | 2021-08-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Bob Stonikas | ||
Ryan Sacco | ||
Sean Eagle | ||
Justin Dufour | ||
Thaddeus Mac Krell | ||
Larry Theuring | ||
Mark L. Carr | ||
Thaddeus O. Mac Krell |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-08-14, 2019-07-03, 2018-07-05, 2017-07-03, 2016-07-28, 2015-08-04, 2014-07-30, 2013-08-13, 2012-08-09, 2011-08-18, 2010-08-10, 2009-08-27, 2008-08-28, 2007-10-03, 2006-08-07, |
ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
FOREIGN REGISTRATION STATEMENT | 2005-08-16, |
Initial Report | 2006-01-05, |
Statement of Change | 2019-10-04, 2017-06-07, 2016-04-29, 2014-08-29, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Connecticut Business Registrations | Par Excellence Systems, Inc. | 11500 Northlake Drive, Suite 135, Cincinnati, OH 45249 |
Oregon Corporations, Companies and Business Names | PAR EXCELLENCE SYSTEMS, INC. | 11500 Northlake Drive, Suite 135, Cincinnati, OH 45249 |
Iowa Business Entities | PAR EXCELLENCE SYSTEMS, INC. | 11500 Northlake Dr Suite 135, Cincinnati, OH 45249 |
Alabama Business Registrations | PAR Excellence Systems, Inc. | 11500 Northlake Drive, Cincinnati, OH 45249 |
Colorado Business Entities | PAR Excellence Systems, Inc. | 11500 Northlake Drive, Suite 135, Cincinnati, OH 45249 |
New York State Corporations | PAR EXCELLENCE SYSTEMS, INC. | 80 State Street, Albany, New York 12207-2543 |
Street Address |
11500 NORTHLAKE DRIVE SUITE 135 |
City | CINCINNATI |
State | OH |
Zip Code | 45249 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Asi Services LLC | 9435 Waterstone Blvd Ste 300, Cincinnati, OH 45249-8230 | C T Corporation System | 2020-01-10 |
Worldpay Integrated Payments Solutions, Inc. | 8500 Governors Hill Dr, Symmes Twp, OH 45249-1384 | C T Corporation System | 2018-11-20 |
Beacon Electric Company | 7815 Redsky Dr, Cincinnati, OH 45249-1636 | Cogency Global Inc. | 2015-05-18 |
Pure Innovations, LLC | 8805 Governors Hill Drive, Suite 250, Cincinnati, OH 45249 | C T Corporation System | 2014-09-10 |
Claremont Village Station LLC | 11501 Northlake Drive, Cincinnati, OH 45249 | C T Corporation System | 2014-08-18 |
Lacey Marketsquare Station LLC | 11501 Northlake Dr, Cincinnati, OH 45249 | C T Corporation System | 2014-01-07 |
Humacare - Consolidated Employee Management, Inc. | 9435 Waterstone Blvd, Cincinnati, OH 45249-8226 | Corporation Service Company | 2013-07-02 |
Worldpay Ecommerce, LLC | 8500 Governors Hill Drive, Cincinnati, OH 45249 | C T Corporation System | 2012-05-18 |
Biorx, LLC | 7167 E Kemper Rd, Cincinnati, OH 45249-1028 | C T Corporation System | 2009-05-01 |
Jake Sweeney Auto Leasing Inc | 8755 Fields Ertel Rd, Cincinnati, OH 45249 | Petermann Northwest LLC | 2009-02-26 |
Find all businesses in 45249 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Bob Stonikas | ||
Ryan Sacco | ||
Sean Eagle | ||
Justin Dufour | ||
Thaddeus Mac Krell | ||
Larry Theuring | ||
Mark L. Carr | ||
Thaddeus O. Mac Krell |
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Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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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.