OPTION WIRELESS USA, INC. (UBI# 602903939) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 7, 2009. The entity status is Terminated.
Unified Business Identifier (UBI) | 602903939 |
Business Name | OPTION WIRELESS USA, INC. |
Physical Address |
17815 Ne 109th Ct Redmond WA 98052 |
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 | 2009-12-07 |
Expiration Date | 2012-12-31 |
Dissolution Date | 2013-04-01 |
Duration | PERPETUAL |
Record Status | Terminated |
Name | Role | Address |
---|---|---|
Jan Callewaert | Governor | 13101 MORRIS RD BLDG 1 STE 600, ALPHARETTA, GA, 30004 |
Lawrence M Levy | Governor | ONE FINANCIAL CENTER, BOSTON, MA, 02111 |
Mark A Dorff | Governor | ONE FINANCIAL CENTER, BOSTON, MA, 02111 |
Document Type | Completed Date |
---|---|
Amendment | 2009-06-12, |
ANNUAL REPORT | 2011-11-29, 2010-12-31, |
Dissolution/Withdrawal | 2013-04-01, 2009-11-02, |
FOREIGN REGISTRATION STATEMENT | 2009-12-09, 2009-03-17, |
Initial Report | 2010-03-22, |
Statement of Change | 2017-06-05, 2016-04-25, |
Entity Type | Entity Name | Entity Address |
---|---|---|
New York State Corporations | OPTION WIRELESS USA, INC. | 28 Liberty St., New York, Ny 10005 |
Street Address | 17815 NE 109TH CT |
City | REDMOND |
State | WA |
Zip Code | 98052 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Music Train LLC | 7304 139th Pl Ne, Redmond, WA 98052-9401 | Janna Sweet | 2021-01-01 |
Tiny Tots Childcare LLC | 16714 Ne 107th St, Redmond, WA 98052-2711 | Naushaba Qasim | 2021-01-01 |
Modern Home Luxuries LLC | 2037 173rd Ave Ne, Redmond, WA 98052-6052 | James Kelly | 2021-01-01 |
Ultimate Heirloom LLC | 18308 Ne 20th St, Redmond, WA 98052-6068 | Ranta Cpa and Associates LLC | 2020-11-20 |
Midvale 4007 LLC | 15127 Ne 24th St # 528, Redmond, WA 98052-5544 | Ofer Avnery | 2020-11-20 |
Msa International Ltd. | 1 Microsoft Way Bldg 111, Redmond, WA 98052-8300 | Mendel Owens Ps | 2020-11-20 |
Granny Gram, LLC | 15333 Ne 90th St Ste 140, Redmond, WA 98052 | Benjamin Petter | 2020-11-20 |
Manufactured Surf Company LLC | 2104 186th Ave Ne, Redmond, WA 98052-6017 | Katherine Mccaslin | 2020-11-19 |
2 Smith Street LLC | 8350 164th Ave Ne, Redmond, WA 98052-3813 | Tony H. Chang Cpa Pllc | 2020-11-19 |
Bbv Azsm LLC | 13007 167th Ave Ne, Redmond, WA 98052-1175 | James Brinton | 2020-11-17 |
Find all businesses in 98052 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Jan Callewaert | Governor | 13101 MORRIS RD BLDG 1 STE 600, ALPHARETTA, GA, 30004 |
Lawrence M Levy | Governor | ONE FINANCIAL CENTER, BOSTON, MA, 02111 |
Mark A Dorff | Governor | ONE FINANCIAL CENTER, BOSTON, MA, 02111 |
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 OPTION WIRELESS USA, 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.