ASTRA OIL COMPANY LLC (UBI# 602925432) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 25, 2009. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602925432 |
| Business Name | ASTRA OIL COMPANY LLC |
| Physical Address |
301 Main St Ste 201 Huntington Beach CA 92648 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-06-25 |
| Expiration Date | 2016-06-30 |
| Dissolution Date | 2016-10-18 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Martin Fasser Heeg | Governor | GRAFENAUWEG 4 ZUG 6300, SWITZERLAND, FO, 00001 |
| Melody La Mont | Governor | 5718 WESTHEIMER RD SUITE 1800, HOUSTON, TX, 77057 |
| Stephen Purdue | Governor | 5718 WESTHEIMER RD, HOUSTON, TX, 77057 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-08-05, 2014-06-25, 2013-07-05, 2012-07-18, 2011-05-31, 2010-07-22, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2016-10-18, |
| FOREIGN REGISTRATION STATEMENT | 2009-06-30, |
| Initial Report | 2009-09-30, |
| Statement of Change | 2016-06-15, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | Astra Oil Company LLC | 5718 Westheimer Rd #1800, Houston, Texas 77057 |
| Iowa Business Entities | ASTRA OIL COMPANY LLC | 5718 Westheimer Rd Suite 1800, Houston, TX 77057 |
| Colorado Business Entities | Astra Oil Company LLC | 5847 San Felipe St, Suite 2850, Houston, TX 77057 |
| Oklahoma Business Registrations | ASTRA OIL COMPANY LLC | 301 Main St Ste 201, Huntington Beach, CA 92648 |
| Oregon Corporations, Companies and Business Names | ASTRA OIL COMPANY LLC | 5718 Westheimer Ste 1800, Houston, TX 77057 |
| Indiana Business Entities | ASTRA OIL COMPANY LLC | 5718 Westheimer Road, Suite 1800, Houston, TX 77057 |
| Street Address | 301 MAIN ST STE 201 |
| City | HUNTINGTON BEACH |
| State | CA |
| Zip Code | 92648 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Soundworx Consulting, LLC | 18771 Clearview Lane, Huntingtn Bch, CA 92648 | Fairchild Record Search, Ltd. | 2020-08-10 |
| John Dwyer Construction, Inc. | 310 22nd St, Huntingtn Bch, CA 92648-3308 | Washington Registered Agent, LLC. | 2020-04-27 |
| T. M. J. Family LLC | 6241 Oakbrook Cir, Huntingtn Bch, CA 92648-5554 | Fairchild Record Search, Ltd. | 2019-10-09 |
| Innocean Worldwide Americas, LLC | 180 5th St Ste 200, Huntingtn Bch, CA 92648-7107 | Sabrina Figueroa | 2019-07-11 |
| United Asset Management, LLC | 18682 Beach Blvd Ste 250, Huntingtn Bch, CA 92648-2052 | Vcorp Services, LLC | 2019-05-14 |
| Beautiful Tacoma LLC | 6881 Evening Hill Dr, Huntingtn Bch, CA 92648-2105 | Lauren Wright | 2018-09-06 |
| Questica Ltd. | 2130 Main St, Ste 245, Huntingtn Bch, CA 92648-6470 | Registered Agents Inc. | 2018-05-08 |
| Unique Property Management, LLC | 7028 Kearny Dr, Huntingtn Bch, CA 92648 | Business Filings Incorporated | 2017-02-28 |
| Onyx Pharmacy Solutions, LLC | 18700 Main St #107, Huntington Beach, CA 92648 | Ktc Service Corporation | 2016-06-15 |
| M & D Properties, LLC | 7352 Autopark Dr, Huntingtn Bch, CA 92648-1240 | Paracorp Incorporated | 2016-03-21 |
| Find all businesses in 92648 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Martin Fasser Heeg | Governor | GRAFENAUWEG 4 ZUG 6300, SWITZERLAND, FO, 00001 |
| Melody La Mont | Governor | 5718 WESTHEIMER RD SUITE 1800, HOUSTON, TX, 77057 |
| Stephen Purdue | Governor | 5718 WESTHEIMER RD, HOUSTON, TX, 77057 |
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Please comment or provide details below to improve the information on ASTRA OIL COMPANY 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.