BSP THERMAL SYSTEMS, INC. (UBI# 603240369) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 9, 2019. The entity status is Active.
| Unified Business Identifier (UBI) | 603240369 |
| Business Name | BSP THERMAL SYSTEMS, INC. |
| Physical Address |
2315 Hampden Ave Saint Paul MN 55114-1204 |
| Mailing Address |
2315 Hampden Ave Saint Paul MN 55114-1204 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2019-12-09 |
| Expiration Date | 2020-12-31 |
| Dissolution Date | 2019-11-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Robert Keeler | Governor | 3178 VIA MONTEVINA, FALLBROOK, CA, 92028 |
| Ronald F Gagnon | Governor | 376 COUNTY RD F, HUDSON, WI, 54016 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-09-28, 2017-07-13, 2016-07-28, 2015-07-06, |
| ARADFOREIGN | 2019-11-03 |
| ARDQ | 2019-08-01, 2018-08-01, |
| ARDUEDATE | 2020-11-01, 2019-06-01, 2018-06-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2014-07-16, |
| REQUALIFICATION | 2019-12-09 |
| Statement of Change | 2016-05-20, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | BSP THERMAL SYSTEMS, INC. | 2315 Hampden Avenue, St. Paul, MN 55114 |
| Street Address | 2315 HAMPDEN AVE |
| City | SAINT PAUL |
| State | MN |
| Zip Code | 55114 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gagnon, Incorporated | 2315 Hampden Ave, Saint Paul, MN 55114-1204 | The Prentice-hall Corporation System, Inc. | 1991-09-23 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Lancer Food Holdings, LLC | 767 Eustis St Ste 145, Saint Paul, MN 55114-0019 | Corporate Creations Network Inc. | 2020-01-09 |
| Lancer Management Services, Inc. | 767 Eustis Street Suite 145, Saint Paul, MN 55114 | Corporate Creations Network Inc. | 2018-12-31 |
| Banks Brothers Construction, Inc. | 2300 Myrtle Ave Ste 170, Saint Paul, MN 55114-1899 | Corporation Service Company | 2018-09-14 |
| Novus 2 LLC | 650 Pelham Blvd- Suite 100, Saint Paul, MN 55114 | Corporate Creations Network Inc | 2017-10-26 |
| 2060 Digital, LLC | 3415 University Ave., St. Paul, MN 55114 | Corporation Service Company | 2015-01-06 |
| Infinity Access, Inc. | 2395 Capp Rd Ste A, Saint Paul, MN 55114-4505 | Washington Registered Agent, LLC. | 2014-11-26 |
| Real Resources, Inc. | 1055 Westgate Dr Ste 250, Suite 190, Saint Paul, MN 55114-1065 | Corporation Service Company | 2014-03-24 |
| Newstudio Architecture, LLC | 2303 Wycliff St, Saint Paul, MN 55114-1272 | Corporation Service Company | 2013-04-01 |
| Synovis Life Technologies, Inc. | 2575 University Ave, Saint Paul, MN 55114 | C T Corporation System | 2012-05-29 |
| Find all businesses in 55114 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Robert Keeler | Governor | 3178 VIA MONTEVINA, FALLBROOK, CA, 92028 |
| Ronald F Gagnon | Governor | 376 COUNTY RD F, HUDSON, WI, 54016 |
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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.