CRANE COMPOSITES, INC. (UBI# 602607330) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 21, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602607330 |
| Business Name | CRANE COMPOSITES, INC. |
| Physical Address |
23525 W Eames St Channahon IL 60410 |
| Mailing Address |
100 First Stamford Pl Fl 4 4th Floor East Stamford CT 06902-6740 |
| 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 | 2006-04-21 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Anthony I D'iorio | Governor | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902 |
| Damien Kelly | Governor | 23525 W EAMES ST, CHANNAHON, IL, 60410 |
| Edward Switter | Governor | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902 |
| John J O'sullivan | Governor | 23525 WEST EAMES STREET, CHANNAHON, IL, 60410 |
| Max Mitchell | Governor | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902 |
| Nasrudeen Alladeen | Governor | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-06, 2019-03-21, 2018-03-21, 2017-03-31, 2016-04-06, 2015-03-27, 2014-03-20, 2013-04-10, 2012-03-21, 2011-03-29, 2010-04-12, 2009-03-31, 2008-03-25, 2007-04-11, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| FOREIGN REGISTRATION STATEMENT | 2006-04-24, |
| Initial Report | 2006-09-25, |
| MERGER | 2006-04-27, |
| Statement of Change | 2017-06-07, 2016-04-27, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | CRANE COMPOSITES, INC. | 23525 W Eames St, Channahon, IL 60410 |
| Street Address | 23525 W EAMES ST |
| City | CHANNAHON |
| State | IL |
| Zip Code | 60410 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ineos Styrolution America LLC | 25846 S Frontage Rd, Channahon, IL 60410-5222 | C T Corporation System | 2007-10-04 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Anthony I D'iorio | Governor | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902 |
| Damien Kelly | Governor | 23525 W EAMES ST, CHANNAHON, IL, 60410 |
| Edward Switter | Governor | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902 |
| John J O'sullivan | Governor | 23525 WEST EAMES STREET, CHANNAHON, IL, 60410 |
| Max Mitchell | Governor | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902 |
| Nasrudeen Alladeen | Governor | 100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902 |
| 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 |
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| 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 CRANE COMPOSITES, INC..
| 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.