G2 SECURE STAFF, L.L.C. (UBI# 602582500) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 7, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602582500 |
| Business Name | G2 SECURE STAFF, L.L.C. |
| Physical Address |
400 Las Colinas Blvd E Ste 750 Irving TX 75039-5593 |
| Mailing Address |
400 Las Colinas Blvd E Ste 750 Irving TX 75039-5593 |
| Registered Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | TEXAS |
| Incorporation Date | 2006-02-07 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Daniel A Norman | Executor | 3625 W ROYAL LN STE 125, IRVING, TX, 75063 |
| Roger Zebroski | Governor | 400 EAST LAS COLINAS BLVD SUITE 750, IRVING, TX, 75039 |
| Daniel Norman | Governor | 400 EAST LAS COLINAS BLVD SUITE 750, IRVING, TX, 75039 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-16, 2019-01-17, 2018-03-20, 2017-02-03, 2016-02-11, 2015-02-10, 2014-03-16, 2013-03-21, 2012-02-06, 2011-01-25, 2010-02-08, 2009-02-09, 2008-02-29, 2007-02-14, |
| ARDQ | 2020-03-01, 2018-03-01, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| FOREIGN REGISTRATION STATEMENT | 2006-02-08, |
| Initial Report | 2006-04-01, |
| Miscellaneous | 2007-05-10, 2007-04-24, 2007-02-14, |
| Statement of Change | 2016-02-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Ohio Business Entities | G2 SECURE STAFF, L.L.C. | 2323 Bryan St, Ste 2200, Dallas, TX 75201 |
| System for Award Management (SAM) Entities | G2 SECURE STAFF, L.L.C. | 400 E Las Colinas Blvd Ste 750, Irving, TX 75039-5593 |
| Iowa Business Entities | G2 SECURE STAFF, L.L.C. | 400 East Las Colinas Blvd, Suite 750, Irving, TX 75039 |
| Colorado Business Entities | G2 Secure Staff, L.L.C. | 400 East Las Colinas Blvd, Suite 750, Irvine, TX 75039 |
| Connecticut Business Registrations | G2 SECURE STAFF, L.L.C. | 400 East Las Colinas Blvd, Suite 750, Irving, TX 75039 |
| New York State Corporations | G2 SECURE STAFF, L.L.C. | 1218 Central Avenue, Suite 100, Albany, Ny 12205 |
| Oklahoma Business Registrations | G2 SECURE STAFF, L.L.C. | 5010 Riverside Dr Ste 300, Irving, TX 75039 |
| Oregon Corporations, Companies and Business Names | G2 SECURE STAFF, LLC | 7000 Ne Airport Way, Portland, OR 97218 |
| Street Address |
400 LAS COLINAS BLVD E STE 750 |
| City | IRVING |
| State | TX |
| Zip Code | 75039 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Energy Services South, LLC | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5567 | C T Corporation System | 2014-01-14 |
| Edison Power Constructors, Inc | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5579 | C T Corporation System | 2013-07-09 |
| Power Line Services, Inc. | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5567 | C T Corporation System | 2012-12-19 |
| Southeast Directional Drilling, LLC | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5567 | C T Corporation System | 2003-01-23 |
| Snelson Companies, Inc. | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5567 | C T Corporation System | 1948-05-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Healthsmart Preferred Network II, Inc. | 222 Las Colinas Blvd W # 500n, Irving, TX 75039-5421 | C T Corporation System | 2020-10-29 |
| Tychon Payment Solutions, Inc. | 370 Las Colinas Blvd W Ste 108, Irving, TX 75039-5712 | C T Corporation System | 2020-07-09 |
| Oneplus Usa Corp. | 5000 Riverside Dr Ste 300, Irving, TX 75039-4314 | Finance Manager | 2020-03-17 |
| Kaltech Consulting, Inc | 400 E Royal Ln Ste 290, Irving, TX 75039-3602 | Registered Agents Inc. | 2019-12-30 |
| Athos Group Security, Inc. | 600 Las Colinas Blvd E Ste 550, Irving, TX 75039-5634 | Corporation Service Company | 2019-10-24 |
| Healthsmart Preferred Care II, L.p. | 222 Las Colinas Blvd W Ste 500 N, Irving, TX 75039 | C T Corporation System | 2019-07-10 |
| Rxcrossroads 3pl LLC | 6535 State Highway 161, Irving, TX 75039-2402 | Corporation Service Company | 2019-07-01 |
| Zioqu Inc | 801 Lake Carolyn Pkwy Apt 4038, Irving, TX 75039-4677 | Bharat Bhate | 2019-06-24 |
| Oc10 Inc. | 5215 N O Connor Blvd., Ste 1100, Fl 11, Irving, TX 75039 | Akshita Nareliya | 2019-06-05 |
| Lennar Insurance Agency, LLC | 400 Las Colinas Blvd E Ste 550, Irving, TX 75039-5579 | Corporation Service Company | 2019-04-08 |
| Find all businesses in 75039 | |||
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512 |
| Daniel A Norman | Executor | 3625 W ROYAL LN STE 125, IRVING, TX, 75063 |
| Roger Zebroski | Governor | 400 EAST LAS COLINAS BLVD SUITE 750, IRVING, TX, 75039 |
| Daniel Norman | Governor | 400 EAST LAS COLINAS BLVD SUITE 750, IRVING, TX, 75039 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Airrosti Pt, PC | 111 Tower Dr Bldg 1, San Antonio, TX 78232-3625 | Capitol Corporate Services, Inc. | 2020-11-17 |
| Ups Midstream Services, Inc. | 806 Seaco Ct, Deer Park, TX 77536-3176 | Capitol Corporate Services, Inc. | 2020-11-13 |
| Technical Diagnostic Services, LLC | 15825 Trinity Blvd, Fort Worth, TX 76155-2750 | Capitol Corporate Services, Inc. | 2020-11-12 |
| Aaa Roofing By Gene, Inc. | 2685 Avalon St, Jurupa Valley, CA 92509-2007 | Capitol Corporate Services, Inc. | 2020-11-10 |
| Capital Drive, Inc. | 3000 Little Ml, The Colony, TX 75056-6606 | Capitol Corporate Services, Inc. | 2020-11-10 |
| Liveby, Inc. | 151 N 8th St Ste 401, Lincoln, NE 68508-1314 | Capitol Corporate Services, Inc. | 2020-11-04 |
| Salus Finance, LLC | 1700 E Putnam Ave Ste 201, Old Greenwich, CT 06870-1370 | Capitol Corporate Services, Inc. | 2020-11-04 |
| Driving Management Systems, Inc. | 1624 Oakmoor Hts, Colorado Spgs, CO 80906-1170 | Capitol Corporate Services, Inc. | 2020-10-29 |
| Cordell Practice Management Group, LLC | 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 | Capitol Corporate Services, Inc. | 2020-10-29 |
| Protec Equipment Resources, LLC | 1517 W Carrier Pkwy Ste 116, Grand Prairie, TX 75050-1251 | Capitol Corporate Services, Inc. | 2020-10-29 |
Please comment or provide details below to improve the information on G2 SECURE STAFF, L.L.C..
| 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.