CONTROL4 CORPORATION (UBI# 602694338) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 27, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 602694338 |
| Business Name | CONTROL4 CORPORATION |
| Physical Address |
11734 S Election Rd Draper UT 84020-6877 |
| 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 | DELAWARE |
| Incorporation Date | 2018-12-27 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| John Heyman | ||
| Joshua D. Ellis | ||
| Mark Novakovich | ||
| Martin Plaehn | ||
| Michael Carlet |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-13 |
| ANNUAL REPORT | 2019-11-15 |
| ARDUEDATE | 2020-11-01, 2019-11-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 2018-12-27, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | Control4 Corporation | 11734 S Election Rd, Draper, Utah 84020-6877 |
| Connecticut Business Registrations | CONTROL4 CORPORATION | 11734 S. Election Rd, Draper, UT 84020 |
| Vermont Business Registrations | CONTROL4 CORPORATION | 11734 Election Rd #200, Draper, UT 84020 |
| Oregon Corporations, Companies and Business Names | CONTROL4 CORPORATION | 11734 South Election Road, Draper, UT 84020 |
| Street Address | 11734 S ELECTION RD |
| City | DRAPER |
| State | UT |
| Zip Code | 84020 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Skyky LLC | 12037 S Genova Hills Dr, Draper, UT 84020-6112 | Ruta Mcdonald | 2020-10-14 |
| Meds In Motion, LLC | 12101 State St #101, Draper, UT 84020-0000 | Incorp Services, Inc. | 2020-07-20 |
| Cold-tech Refrigeration LLC | 12669 S 125 E, Draper, UT 84020-9565 | Registered Agent Solutions, Inc. | 2020-07-16 |
| Interwest Specialties, Inc. | 1192 E Draper Pkwy, Draper, UT 84020-9356 | Jackie Tew | 2020-06-15 |
| Kspv2 LLC | 1111 E Draper Pkwy Ste 200, Draper, UT 84020-9058 | Registered Agent Solutions, Inc. | 2020-06-01 |
| Daw Construction Group, L.L.C. | 12552 S 125 W Ste 100, Draper, UT 84020-5449 | Corporation Service Company | 2020-05-01 |
| Insidere, LLC | 12936 S Frontrunner Blvd Ste 150, Draper, UT 84020-5482 | Corporation Service Company | 2020-03-03 |
| Solid Drywall LLC | 13827 S Sprague Ln Ste 210, Draper, UT 84020-7969 | Washington Registered Agent, LLC. | 2020-02-18 |
| Mint Construction LLC | 651 W Galena Park Blvd # 102, Draper, UT 84020-4701 | Sharon Smith | 2019-03-04 |
| Acima Solutions, LLC | 13907 S Minuteman Dr Fl 5, Draper, UT 84020-9869 | Corporation Service Company | 2019-01-10 |
| Find all businesses in 84020 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| John Heyman | ||
| Joshua D. Ellis | ||
| Mark Novakovich | ||
| Martin Plaehn | ||
| Michael Carlet |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on CONTROL4 CORPORATION.
| 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.