UNI-SELECT USA, INC.


Address: 1700 Pike Street, Auburn, WA 98001

UNI-SELECT USA, INC. (UBI# 602784969) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 5, 2007. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602784969
Business Name UNI-SELECT USA, INC.
Physical Address 1700 Pike Street
Auburn
WA 98001
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 2007-12-05
Expiration Date 2015-12-31
Dissolution Date 2016-04-01
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Anthony (brent) Windom Governor 1155 ROBERTS BOULEVARD STE 175, KENNESAW, GA, 30144
Christopher Cox Governor 20 HAZELWOOD DRIVE SUITE 100, AMHERST, NY, 14228
Denise Mathier Governor 170 INDUSTRIAL BOULEVARD BOUCHERVILLE QC J4B 2X3, CANADA, FO, 00001
Donald Poole Governor 75 FORTUNE BOULEVARD, MILFORD, MA, 01757
John Evanoka Governor 36 COACHMENS CT, EAST AMHERST, NY, 140511712
Louis Juneau Governor 170 INDUSTRIAL BOULEVARD BOUCHERVILLE QC J4B 2X3, CANADA, FO, 00001
Michael Englert Governor 30 HAZELWOOD DRIVE STE 100, AMHERST, NY, 14228
Mike Buzzard Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 14228
Mike Kamal Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 14228
Phil Przekora Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 14228
Richard Roy Governor 993 MARIE- VICTORIN VERCHERES QC J0L 2R0, CANADA, FO, 00001
Robert Buzzard Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 14228
William Mcconnell Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 142282200

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2014-11-18, 2013-12-05, 2012-12-26, 2011-12-07, 2010-11-17, 2009-12-08, 2008-12-08,
Dissolution/Withdrawal 2016-04-01,
FOREIGN REGISTRATION STATEMENT 2007-12-08,
Initial Report 2008-12-08, 2008-04-28,
MERGER 2008-01-17,
Statement of Change 2017-06-07, 2016-04-29, 2014-08-29,

Other Data Sources

Entity Type Entity Name Entity Address
New York State Corporations UNI-SELECT USA, INC. 28 Liberty St., New York, New York 10005
Iowa Business Entities UNI-SELECT USA, INC. 30 Hazelwood Dr Ste 100, Tax Dept, Amherst, NY 14228
Oklahoma Business Registrations UNI-SELECT USA, INC. 20 Hazelwood Dr Ste 100, Amherst, NY 14228
Colorado Business Entities Uni-Select USA, Inc. 115 West Washington Street, Suite 700 South, Indianapolis, IN 46204
Connecticut Business Registrations UNI-SELECT USA, INC. 20 Hazelwood Drive Ste 100, Amherst, NY 14228
Vermont Business Registrations UNI-SELECT USA, INC. 20 Hazelwood Dr Ste 100, Amherst, NY 14228

Office Location

Street Address 1700 PIKE STREET
City AUBURN
State WA
Zip Code 98001

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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Anthony (brent) Windom Governor 1155 ROBERTS BOULEVARD STE 175, KENNESAW, GA, 30144
Christopher Cox Governor 20 HAZELWOOD DRIVE SUITE 100, AMHERST, NY, 14228
Denise Mathier Governor 170 INDUSTRIAL BOULEVARD BOUCHERVILLE QC J4B 2X3, CANADA, FO, 00001
Donald Poole Governor 75 FORTUNE BOULEVARD, MILFORD, MA, 01757
John Evanoka Governor 36 COACHMENS CT, EAST AMHERST, NY, 140511712
Louis Juneau Governor 170 INDUSTRIAL BOULEVARD BOUCHERVILLE QC J4B 2X3, CANADA, FO, 00001
Michael Englert Governor 30 HAZELWOOD DRIVE STE 100, AMHERST, NY, 14228
Mike Buzzard Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 14228
Mike Kamal Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 14228
Phil Przekora Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 14228
Richard Roy Governor 993 MARIE- VICTORIN VERCHERES QC J0L 2R0, CANADA, FO, 00001
Robert Buzzard Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 14228
William Mcconnell Governor 20 HAZELWOOD DR STE 100, AMHERST, NY, 142282200

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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