ASSUREX HEATH, INC. (UBI# 603207744) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 16, 2012. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603207744 |
| Business Name | ASSUREX HEATH, INC. |
| Physical Address |
6030 S Mason Montgomery Rd Mason OH 45040 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-05-16 |
| Expiration Date | 2017-05-31 |
| Dissolution Date | 2017-09-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Donald Wright | Governor | 6030 S MASON MONTGOMERY RD, MASON, OH, 450403706 |
| John Mcilwraith | Governor | 6030 S MASON MONTGOMERY RD, MASON, OH, 450403706 |
| Peter Donato | Governor | 6030 S MASON MONTGOMERY RD, MASON, OH, 450403706 |
| Virginia Drosos | Governor | 6030 S MASON MONTGOMERY RD, MASON, OH, 450403706 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2015-08-13, |
| ANNUAL REPORT | 2016-04-20, 2015-04-17, 2014-04-22, 2013-06-18, |
| Dissolution/Withdrawal | 2017-09-01, |
| FOREIGN REGISTRATION STATEMENT | 2012-05-17, |
| Initial Report | 2012-12-10, |
| Resignation of Agent | 2017-05-12, |
| Statement of Change | 2016-02-09, 2013-03-28, |
| Street Address | 6030 S MASON MONTGOMERY RD |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ptg Logistics LLC | 6961 Cintas Blvd., Mason, OH 45040-8923 | C T Corporation System | 2020-11-16 |
| Chard, Snyder & Associates, LLC | 6867 Cintas Blvd, Mason, OH 45040-9152 | C T Corporation System | 2020-07-01 |
| Optical Procurement Services LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2020-02-11 |
| Vigilant LLC | 9378 S Mason Montgomery Rd Ste 220, Mason, OH 45040-8827 | National Registered Agents, Inc. | 2019-11-15 |
| Illumination Research, LLC | 5947 Deerfield Blvd Ste 203, Mason, OH 45040-2552 | Cogency Global Inc. | 2019-09-26 |
| Trew, LLC | 5181 Natorp Blvd Ste 300, Mason, OH 45040-7987 | C T Corporation System | 2019-06-17 |
| Gensuite, LLC | 4680 Parkway Dr Ste 400, Mason, OH 45040-8108 | Corporation Service Company | 2018-04-06 |
| Intelligrated Services, LLC | 7901 Innovation Way, Mason, OH 45040 | Corporation Service Company | 2015-11-12 |
| Mitsubishi Electric Automotive America, Inc. | 4773 Bethany Rd, Mason, OH 45040 | C T Corporation System | 2015-10-28 |
| Gensuite, LLC | 4680 Parkway Dr #400, Mason, OH 45040 | Corporation Service Company | 2015-10-07 |
| Find all businesses in 45040 | |||
| Name | Role | Address |
|---|---|---|
| Donald Wright | Governor | 6030 S MASON MONTGOMERY RD, MASON, OH, 450403706 |
| John Mcilwraith | Governor | 6030 S MASON MONTGOMERY RD, MASON, OH, 450403706 |
| Peter Donato | Governor | 6030 S MASON MONTGOMERY RD, MASON, OH, 450403706 |
| Virginia Drosos | Governor | 6030 S MASON MONTGOMERY RD, MASON, OH, 450403706 |
Please comment or provide details below to improve the information on ASSUREX HEATH, INC..
| 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.