GUERNSEY STONE COMPANY (UBI# 603041555) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 17, 2010. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603041555 |
| Business Name | GUERNSEY STONE COMPANY |
| Physical Address |
920 Memorial City Way Ste 100 Houston TX 77024 |
| Mailing Address |
1501 Belvedere Rd West Palm Bch FL 33406-1501 |
| Registered Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Registered Agent Address |
West 505 Riverside Ave Ste 500 Spokane WA 99201 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WYOMING |
| Incorporation Date | 2010-08-17 |
| Expiration Date | 2019-08-31 |
| Dissolution Date | 2019-12-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Eduardo Garcia | Governor | |
| Eric Wittmann | Governor | |
| Fernando Reiter | Governor | |
| German Carmona | Governor | |
| John V Heffernan | Governor | |
| Kelly A Nelson | Governor | |
| Mike Egan | Governor | |
| Oscar Frias | Governor | |
| Trpimir Renic | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-08-09, 2017-10-10, 2016-08-04, 2015-07-23, 2014-07-30, 2013-08-05, 2012-07-30, 2011-08-15, |
| ARADFOREIGN | 2019-12-03 |
| ARDQ | 2019-09-01 |
| ARDUEDATE | 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2010-08-23, |
| Initial Report | 2010-10-20, |
| Statement of Change | 2016-11-04, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | GUERNSEY STONE COMPANY | 1501 Belvedere Road, West Palm Beach, FL 33406 |
| Street Address | 920 MEMORIAL CITY WAY STE 100 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77024 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Murray Resources, Ltd. | 800 Gessner Rd Ste 170, Houston, TX 77024-4256 | C T Corporation System | 2020-11-19 |
| Element Americas Inc. | 820 Gessner Rd Ste 730, Houston, TX 77024-4533 | Northwest Registered Agent, LLC | 2020-11-16 |
| Hiig Service Company | 800 Gessner Rd Ste 600, Houston, TX 77024-4538 | Corporation Service Company | 2020-09-22 |
| Par Petroleum, LLC | 825 Town and Country Ln Ste 1500, Houston, TX 77024-2235 | C T Corporation System | 2020-08-31 |
| Fr Flow Control Valves Us Bidco, Inc. | 840 Gessner Rd Ste 300, Houston, TX 77024-4152 | C T Corporation System | 2020-04-09 |
| Buurst, Inc. | 10000 Memorial Dr Ste 888, Houston, TX 77024-3412 | Legalinc Corporate Services Inc. | 2020-04-03 |
| Trilogy Medwaste, Inc. | 8554 Katy Fwy Ste 200, Houston, TX 77024-1803 | Corporation Service Company | 2019-12-11 |
| Global Special Risks, LLC | 9821 Katy Fwy Ste 750, Houston, TX 77024-1200 | C T Corporation System | 2019-08-13 |
| Pc Yield II, LLC | 820 Gessner Rd, Suite 220, Houston, TX 77024-4473 | Romero Park Ps | 2019-06-18 |
| Seattle Chapter of The International Facility Managementassociation | 800 Gessner Rd Ste 900, Houston, TX 77024-4257 | C T Corporation System | 2019-05-06 |
| Find all businesses in 77024 | |||
| Name | Role | Address |
|---|---|---|
| Corporate Creations Network Inc. | Registered Agent | West 505 Riverside Ave Ste 500, Spokane, WA 99201 |
| Eduardo Garcia | Governor | |
| Eric Wittmann | Governor | |
| Fernando Reiter | Governor | |
| German Carmona | Governor | |
| John V Heffernan | Governor | |
| Kelly A Nelson | Governor | |
| Mike Egan | Governor | |
| Oscar Frias | Governor | |
| Trpimir Renic | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vector North America Inc. | 39500 Orchard Hill Pl Ste 400, Novi, MI 48375-5371 | Corporate Creations Network Inc. | 2021-01-01 |
| Home Rentals 6, LLC | 18383 Preston Rd Ste 107, Dallas, TX 75252-5425 | Corporate Creations Network Inc. | 2020-11-20 |
| Atkins Houston Offshore Engineering LLC | 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 | Corporate Creations Network Inc. | 2020-11-20 |
| Private Insurance Services, LLC | 2015 Sw 20th St # 303, Ft Lauderdale, FL 33315-1858 | Corporate Creations Network Inc. | 2020-11-19 |
| The Professional Golfers' Association of America | 100 Avenue of The Champions, Palm Bch Gdns, FL 33418-3653 | Corporate Creations Network Inc. | 2020-11-18 |
| Nitrogen Propco 2020, LLC | 301 Commerce St Ste 3300, Fort Worth, TX 76102-4133 | Corporate Creations Network Inc. | 2020-11-16 |
| Shop Masonite LLC | 1242 E 5th Ave, Tampa, FL 33605-4904 | Corporate Creations Network Inc. | 2020-11-05 |
| Mountain States Commercial Collections Inc. | 333 W Hampden Ave, Englewood, CO 80110-2330 | Corporate Creations Network Inc. | 2020-10-28 |
| Kre-renew Tenant Holdings II LLC | 9 W 57th St Ste 4200, New York, NY 10019-2707 | Corporate Creations Network Inc. | 2020-10-27 |
| Phytech Us, Inc. | 23 Hamelacha St., Park Afek, Rosh Ha'ayin, , Isr | Corporate Creations Network Inc. | 2020-10-15 |
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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.