DYSON DIRECT, INC. (UBI# 603006877) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 20, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603006877 |
| Business Name | DYSON DIRECT, INC. |
| Physical Address |
1330 West Fulton Street, 5th Floor Chicago IL 60607 |
| Mailing Address |
1330 West Fulton Street, 5th Floor Chicago IL 60607 |
| Registered Agent Name | CORPORATE CREATIONS NETWORK INC |
| Registered Agent Address |
505 W Riverside Ave Ste 500 Spokane WA 99201-0518 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2014-03-20 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Gretchen Bachman | ||
| Katherine Minarik | ||
| Lisa Tabor | Governor | TETBURY HILL MALMESBURY SN160RP, UNITED KINGDOM, FO, 00001 |
| Peggy Elsrode | Governor | 600 W CHICAGO AVE STE 275, CHICAGO, IL, 60654 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2020-02-27, 2019-03-15, 2018-03-27, 2017-03-10, 2016-03-03, 2015-03-05, |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2014-04-02, |
| Initial Report | 2014-06-05, |
| Statement of Change | 2017-05-24, 2016-05-13, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | DYSON DIRECT, INC. | 1330 W Fulton Street 5th Floor, Chicago, IL 60607 |
| Colorado Business Entities | Dyson Direct, Inc. | 1330 West Fulton Street, 5th Floor, Chicago, IL 60607 |
| New York State Corporations | DYSON DIRECT, INC. | 15 North Mill Street, Nyack, New York 10960 |
| Massachusetts Corporations | DYSON DIRECT, INC. | 600 W. Chicago Ave., Suite 275, Chicago, IL 60654 |
| Connecticut Business Registrations | DYSON DIRECT, INC. | 1330 West Fulton Street, 5th Floor, Chicago, IL 60607 |
| Street Address | 1330 WEST FULTON STREET, 5TH FLOOR |
| City | CHICAGO |
| State | IL |
| Zip Code | 60607 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dyson, Inc. | 1330 West Fulton Street, 5th Floor, Chicago, IL 60607 | Corporate Creations Network Inc | 2004-05-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
| S2g Advisors, LLC | 210 N Carpenter St Ste 800, Chicago, IL 60607-1751 | C T Corporation System | 2020-10-01 |
| Remedy Medical Properties, Inc. | 800 W Madison St Ste 400, Chicago, IL 60607-2630 | Cogency Global Inc. | 2020-08-24 |
| Spantree Technology Group, LLC | 15 S Aberdeen St, Floor 1, Chicago, IL 60607-2525 | Registered Agents Inc. | 2020-05-11 |
| J.a. Watts, Inc. | 940 W Adams St Ste 400, Chicago, IL 60607-3753 | National Registered Agents, Inc. | 2020-05-08 |
| Tylk Gustafson Reckers Wilson Andrews, LLC | 600 W Van Buren St Ste 900, Chicago, IL 60607-3707 | Corporation Service Company | 2020-04-15 |
| Sram, LLC | 1000 W Fulton Market Fl 4, Chicago, IL 60607-1299 | Cogency Global Inc. | 2020-02-24 |
| Huron Managed Services LLC | 550 W Van Buren St Fl 17, Chicago, IL 60607-3827 | Corporation Service Company | 2019-10-11 |
| Blueleaf Lending, LLC | 112 S Sangamon Street, Second Floor, Chicago, IL 60607 | C T Corporation System | 2018-10-22 |
| Hartshorne Plunkard Architecture, LLC | 232 N Carpenter St, Chicago, IL 60607-1713 | C T Corporation System | 2018-05-31 |
| Find all businesses in 60607 | |||
| Name | Role | Address |
|---|---|---|
| Corporate Creations Network Inc | Registered Agent | 505 W Riverside Ave Ste 500, Spokane, WA 99201-0518 |
| Gretchen Bachman | ||
| Katherine Minarik | ||
| Lisa Tabor | Governor | TETBURY HILL MALMESBURY SN160RP, UNITED KINGDOM, FO, 00001 |
| Peggy Elsrode | Governor | 600 W CHICAGO AVE STE 275, CHICAGO, IL, 60654 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Friends of The World Food Program Inc | 1725 I St Nw Ste 510, Washington, DC 20006-2425 | Corporate Creations Network Inc | 2020-11-06 |
| Stillman, P.C. | 30057 Orchard Lake Rd Ste 200, Farmingtn Hls, MI 48334-2265 | Corporate Creations Network Inc | 2020-09-02 |
| Dav-force, Inc. | 702 Wall St Ste 200, Norman, OK 73069-6361 | Corporate Creations Network Inc | 2020-08-20 |
| Anonos Inc. | 9450 Sw Gemini Dr Ste 96049, Beaverton, OR 97008-7105 | Corporate Creations Network Inc | 2020-07-30 |
| Ingenesis Inc. | 10231 Kotzebue St, San Antonio, TX 78217-4430 | Corporate Creations Network Inc | 2020-07-22 |
| Simoncre Mdr Iv, LLC | 6900 E 2nd St, Scottsdale, AZ 85251-5305 | Corporate Creations Network Inc | 2020-07-06 |
| Mcp Sequoia Wa Opco, LLC | 825 Lilly Rd Ne, Olympia, WA 98506-6936 | Corporate Creations Network Inc | 2020-06-24 |
| Mcp Discovery Wa Opco, LLC | 408 W Washington St, Sequim, WA 98382-3342 | Corporate Creations Network Inc | 2020-06-24 |
| Grand Prairie Healthcare Services, P.C. | 1283 Murfreesboro Pike Ste 500, Nashville, TN 37217-2421 | Corporate Creations Network Inc | 2020-06-11 |
| Dome Medical Technologies Inc. | 420 Madison Ave Rm 1106, New York, NY 10017-1187 | Corporate Creations Network Inc | 2020-04-23 |
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| 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.