ELECTRONIC TRANSACTION CONSULTANTS, LLC (UBI# 602651174) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 19, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602651174 |
| Business Name | ELECTRONIC TRANSACTION CONSULTANTS, LLC |
| Physical Address |
1600 N Collins Blvd Ste 4000 Richardson TX 75080-3702 |
| Mailing Address |
1600 N Collins Blvd Ste 4000 Richardson TX 75080-3702 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2006-09-19 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Roberts | ||
| David Mace Roberts, General Counsel | ||
| Julia Waterson, Executive Vice President - Finance | ||
| Kevin Holbert, Executive Vice President - Business Development | ||
| Matthew Iodice, Secretary and Treasurer | ||
| Robert A. Langley, Vice President |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2020-08-06 |
| ANNUAL REPORT | 2020-09-23, 2019-09-03, 2018-09-19, 2017-11-08, 2016-09-21, 2015-10-14, 2014-09-24, 2013-08-28, 2012-11-09, 2011-09-29, 2010-09-30, 2009-08-25, 2008-09-23, 2007-09-26, |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01, |
| FOREIGN REGISTRATION STATEMENT | 2006-09-19, |
| Initial Report | 2006-12-15, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Electronic Transaction Consultants, LLC | 1600 N. Collins Boulevard, Suite 4000, Richardson, TX 75080 |
| Street Address | 1600 N COLLINS BLVD STE 4000 |
| City | RICHARDSON |
| State | TX |
| Zip Code | 75080 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Medeanalytics, Inc. | 501 W. President George Bush Highway, Suite 250, Richardson, TX 75080 | C T Corporation System | 2019-05-17 |
| Choice Tpa, LLC | 2460 N Central Expy Ste 202, Richardson, TX 75080-2780 | Registered Agent Solutions, Inc. | 2018-10-03 |
| Augmented Hr Solutons, LLC | 413 W Lookout Dr, Richardson, TX 75080-1818 | Sheryl Ellis | 2018-08-13 |
| Ambio Staffing, LLC | 1565 N Central Expy Ste 200, Richardson, TX 75080-3563 | C T Corporation System | 2018-02-14 |
| Vertex Us Holdings Inc. | 501 W President George Bush Hwy Ste 350, Richardson, TX 75080-1142 | Corporation Service Company | 2018-01-22 |
| Champion National Security, Inc. | 1616 Gateway Blvd, Richardson, TX 75080-3529 | Northwest Registered Agent, LLC | 2017-10-03 |
| Airtel Tower LLC | 2007 N Collins Blvd Ste 509a, Richardson, TX 75080 | Universal Registered Agents Inc | 2017-05-30 |
| Dtel Corp | 300 N Coit Rd Ste 1000, Richardson, TX 75080-5452 | Owen Schaffran | 2017-01-04 |
| Verveba Telecom, LLC | 2435 North Central Expressway, Suite 1350, Richardson, TX 75080 | Urs Agents, Inc. | 2016-11-04 |
| Choice Solutions Services, Inc. | 1701 Gateway Blvd #319, Richardson, TX 75080 | Registered Agent Solutions, Inc. | 2015-06-04 |
| Find all businesses in 75080 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David Roberts | ||
| David Mace Roberts, General Counsel | ||
| Julia Waterson, Executive Vice President - Finance | ||
| Kevin Holbert, Executive Vice President - Business Development | ||
| Matthew Iodice, Secretary and Treasurer | ||
| Robert A. Langley, Vice President |
| 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 |
Please comment or provide details below to improve the information on ELECTRONIC TRANSACTION CONSULTANTS, LLC.
| 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.