BAS CONSTRUCTION CO. (UBI# 603017464) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 19, 2010. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603017464 |
| Business Name | BAS CONSTRUCTION CO. |
| Physical Address |
3475 E Foothill Blvd Pasadena CA 91107 |
| 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 | CALIFORNIA |
| Incorporation Date | 2010-05-19 |
| Expiration Date | 2012-05-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Kelly Mcgregor | Governor | 2210 S AZUSA AVE, WEST COVINA, CA, 91792 |
| Sam W Box | Governor | 3475 EAST FOOTHILL BLVD, WEST COVINA, CA, 91792 |
| Richard Lemmon | Governor | 3475 EAST FOOTHILL BLVD, WEST COVINA, CA, 91792 |
| Steven M Burdick | Governor | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| Dan L Batrack | Governor | 3475 EAST FOOTHILL BLVD, WEST COVINA, CA, 91792 |
| Steven M Burdick | Governor | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2011-05-26, |
| FOREIGN REGISTRATION STATEMENT | 2010-05-19, |
| Initial Report | 2010-08-03, |
| Merger Non-Survivor | 2011-06-22, |
| Statement of Change | 2016-03-30, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | BAS CONSTRUCTION CO., INC. | P. O. Box 726, 1938 Winthrop St., N. Dighton, MA 02764 |
| Street Address | 3475 E FOOTHILL BLVD |
| City | PASADENA |
| State | CA |
| Zip Code | 91107 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pro-telligent, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2019-01-14 |
| Rooney Engineering, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2018-02-14 |
| Tetra Tech Construction Oil & Gas Payroll, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2014-04-10 |
| Whalen & Company, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2008-06-25 |
| American Environmental Group, Ltd. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2008-02-07 |
| Cornerstone Environmental Group, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2007-04-20 |
| Tetra Tech Nus, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2004-09-17 |
| Advanced Management Technology, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2004-03-11 |
| Tetra Tech Construction Services, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2003-09-23 |
| Tetra Tech Executive Services, Inc. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T Corporation System | 2002-02-14 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| King's Brown Sugar Bourbon LLC | 3452 E Foothill Blvd Ste 125, Pasadena, CA 91107-6002 | Legalinc Corporate Services Inc. | 2019-08-02 |
| Haitao LLC | 3452 E Foothill Blvd Ste 610, Pasadena, CA 91107-3164 | Office | 2019-04-03 |
| Fluidion Us, Inc. | 396 S San Marino Ave, Pasadena, CA 91107-5050 | C T Corporation System | 2018-10-15 |
| Skylite Media, Inc. | 621 Mercedes Ave, Pasadena, CA 91107-2726 | Daniel Janetzke | 2018-05-18 |
| Gemalto Cogent, Inc. | 639 N Rosemead Blvd, Pasadena, CA 91107 | Corporation Service Company | 2016-03-03 |
| Mchen Wa, LLC. | 1120 Valley View Ave, Pasadena, CA 91107-1721 | Michael Chen | 2015-11-03 |
| Lil&ac LLC | 98 S Daisy Ave, Pasadena, CA 91107 | Xiaohong Guo | 2015-08-27 |
| Chu & Associates, Inc | 3452 E Foothill Blvd, Suite 530, Pasadena, CA 91107-3163 | Paracorp Incorporated | 2014-09-29 |
| The Werc Shop, Inc. | 2585 Nina St, Pasadena, CA 91107 | Davidschoolcraft | 2013-09-16 |
| Tetra Tech Bas, Inc. | 3475 East Foothill Blvd, Pasadena, CA 91107 | C T Corporation System | 2011-06-29 |
| Find all businesses in 91107 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Kelly Mcgregor | Governor | 2210 S AZUSA AVE, WEST COVINA, CA, 91792 |
| Sam W Box | Governor | 3475 EAST FOOTHILL BLVD, WEST COVINA, CA, 91792 |
| Richard Lemmon | Governor | 3475 EAST FOOTHILL BLVD, WEST COVINA, CA, 91792 |
| Steven M Burdick | Governor | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| Dan L Batrack | Governor | 3475 EAST FOOTHILL BLVD, WEST COVINA, CA, 91792 |
| Steven M Burdick | Governor | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
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| 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 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | construction |
| Category + City | construction + OLYMPIA |
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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.