MINUTE KEY INC.


Address: 4760 Walnut St Ste 105, Boulder, CO 80301-2561

MINUTE KEY INC. (UBI# 603123010) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 22, 2014. The entity status is Merged.

Business Overview

Unified Business Identifier (UBI) 603123010
Business Name MINUTE KEY INC.
Physical Address 4760 Walnut St Ste 105
Boulder
CO 80301-2561
Mailing Address 4760 Walnut St Ste 105
Boulder
CO 80301-2561
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 2014-01-22
Expiration Date 2019-01-31
Dissolution Date 2019-05-03
Duration PERPETUAL
Record Status Merged

Governing Persons

Name Role Address
Andy Volkmann Governor 4760 WALNUT ST STE 105, BOULDER, CO, 80301
Ari Freeman Governor 4760 WALNUT ST STE 105, BOULDER, CO, 80301
Randy Fagundo Governor 4760 WALNUT ST #105, BOULDER, CO, 80301

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2018-02-01, 2017-05-01, 2016-01-22, 2015-01-30, 2012-07-25,
ARADFOREIGN 2019-05-03,
ARDQ 2019-02-01, 2018-02-01,
ARDUEDATE 2018-12-01, 2017-12-01,
Dissolution/Withdrawal 2013-10-01, 2012-02-01,
FOREIGN REGISTRATION STATEMENT 2014-01-24, 2011-06-21,
Initial Report 2014-02-25, 2012-02-17,
MERGER 2020-01-29
OFFICE CORRECTION 2020-01-29
Statement of Change 2017-06-05, 2016-04-28, 2014-08-29, 2012-11-21,

Other Data Sources

Entity Type Entity Name Entity Address
North Carolina Corporations Minute Key Inc 2 South Salisbury Street, Raleigh, NC 27601
Oregon Corporations, Companies and Business Names MINUTE KEY INC. 4760 Walnut Street Suite 105, Boulder, CO 80301
Iowa Business Entities MINUTE KEY INC. 4760 Walnut St Ste 105, Boulder, CO 50309
Massachusetts Corporations MINUTE KEY INC. 4760 Walnut St. Ste. 105, Boulder, CO 80301
Indiana Business Entities MINUTE KEY INC. 4760 Walnut Street, Ste 105, Boulder, CO 80301-2561
Oklahoma Business Registrations MINUTE KEY INC. 1615 Pearl St Ste A, Boulder, CO 80302
Virginia Business Entities Minute Key Inc. 4760 Walnut St Ste 105, Boulder, Colorado 80301

Office Location

Street Address 4760 WALNUT ST STE 105
City BOULDER
State CO
Zip Code 80301

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Zcolo, LLC 1821 30th St Ste A, Boulder, CO 80301-1075 Corporation Service Company 2020-10-26
Nvoq Incorporated 4775 Walnut St Ste 104, Boulder, CO 80301-3081 C T Corporation System 2020-08-24
The Ferndale Management Group, LLC 6650 Gunpark Dr Ste 100, Boulder, CO 80301-7003 Incorp Services, Inc. 2020-07-23
Interwest Consulting Group, Inc. 3107 28th St Ste B, Boulder, CO 80301-1307 Registered Agent Solutions, Inc. 2020-05-28
Active Interest Media Holdco Inc 5720 Flatiron Pkwy, Boulder, CO 80301-2892 Jonathan Cooper 2020-04-21
Foothills Bridge Co. 3035 47th St, Boulder, CO 80301-5431 Registered Agents Inc. 2020-02-25
Avid4 Adventure, Inc. 2805 Wilderness Pl Ste 100, Boulder, CO 80301-5452 Corporation Service Company 2020-01-27
Connexall Usa, Inc. 5777 Central Ave Ste 120, Boulder, CO 80301-2829 Becky Fournet 2019-11-07
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Andy Volkmann Governor 4760 WALNUT ST STE 105, BOULDER, CO, 80301
Ari Freeman Governor 4760 WALNUT ST STE 105, BOULDER, CO, 80301
Randy Fagundo Governor 4760 WALNUT ST #105, BOULDER, CO, 80301

Entities with the same officer

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

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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