AVERY PRODUCTS CORPORATION (UBI# 603276015) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 12, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603276015 |
| Business Name | AVERY PRODUCTS CORPORATION |
| Physical Address |
50 Pointe Dr Brea CA 92821-3652 |
| Mailing Address |
111 Gordon Baker Road, Suite 801 Toronto ON Can |
| 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 | DELAWARE |
| Incorporation Date | 2013-02-12 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Mark Mcclendon | Governor | 17700 FOLTZ PKWY, STRONGSVILLE, OH, 44149 |
| Lalitha Vaidyanathan | Governor | 161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701 |
| Kathleen Kuhn | Governor | 50 POINTE DRIVE, BREA, CA, 92821 |
| Geoffrey Martin | Governor | 161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701 |
| Sean Washchuk | Governor | 105 GORDON BAKER ROAD SUITE 500 TORONTO ON M2H 3P8, CANADA, FO, 00001 |
| Jeff Lattanzio | ||
| Suzana Furtado | ||
| Mark Cooper | ||
| Sean Washchuk | Governor | 105 GORDON BAKER ROAD SUITE 500 TORONTO ON M2H 3P8, CANADA, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2013-05-16, |
| ANNUAL REPORT | 2019-09-17, 2019-02-13, 2018-01-24, 2016-12-19, 2016-01-19, 2015-01-14, 2014-01-22, |
| ARDUEDATE | 2019-01-01, 2018-01-01, |
| 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 | 2013-02-14, |
| Initial Report | 2013-08-30, |
| Statement of Change | 2016-05-20, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | Avery Products Corporation | 111 Gordon Baker Road, Suite 801, Toronto, ONTARIO M2H 3R1 |
| Iowa Business Entities | AVERY PRODUCTS CORPORATION | 50 Pointe Drive, Brea, CA 92821 |
| Colorado Business Entities | Avery Products Corporation | 50 Pointe Drive, Brea, CA 92821 |
| Oregon Corporations, Companies and Business Names | AVERY PRODUCTS CORPORATION | 111 Gordon Baker Road, Ste 801, North York, ONTARIO M2H 3R1 |
| Massachusetts Corporations | AVERY PRODUCTS CORPORATION | 50 Pointe Drive, Brea, CA 92821 |
| Indiana Business Entities | AVERY PRODUCTS CORPORATION | 50 Pointe Drive, Brea, CA 92821 |
| Connecticut Business Registrations | AVERY PRODUCTS CORPORATION | 161 Worcester Road, Suite 502, Framingham, MA 01701 |
| Ohio Business Entities | AVERY PRODUCTS CORPORATION | 161 Worcester Road, Suite 502, Framingham, MA 01701 |
| Oklahoma Business Registrations | AVERY PRODUCTS CORPORATION | 181 Worcester Rd Ste 502, Framingham, MA 01701 |
| Street Address | 50 POINTE DR |
| City | BREA |
| State | CA |
| Zip Code | 92821 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ventura Foods, LLC | 40 Pointe Dr, Brea, CA 92821-3652 | Corporation Service Company | 1996-08-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Checkerprop Washington 2519 South 96th, LLC | 3172 Nasa St, Brea, CA 92821-6234 | Paracorp Incorporated | 2020-07-29 |
| Coolsys Energy Solutions, LLC | 145 S State College Blvd Ste 200, Brea, CA 92821-5806 | Corporation Service Company | 2020-04-07 |
| The Nevell Group, Inc. | 3001 Enterprise St, Brea, CA 92821-6209 | Capitol Corporate Services, Inc. | 2020-02-28 |
| Safran Passenger Innovations, LLC | 2929 E Imperial Hwy Ste 170, Brea, CA 92821-6729 | Corporation Service Company | 2020-02-19 |
| Yd Usa Inc | 1225 W Imperial Hwy Ste B, Brea, CA 92821-3742 | Registered Agent Solutions, Inc. | 2019-12-17 |
| J.r. Miller & Associates, Inc. | 2700 Saturn St, Brea, CA 92821-6798 | Corporation Service Company | 2019-12-09 |
| Nationwide Controls, Inc. | 915 W Imperial Hwy Ste 160, Brea, CA 92821-3854 | United States Corporation Agents Inc | 2019-09-17 |
| Ick International, Inc. | 500 S Kraemer Blvd Ste 180, Brea, CA 92821-1717 | Ju Hyung Lee | 2019-05-13 |
| Wilson Industrial Electrical, Inc. | 335 N Puente St Ste F, Brea, CA 92821-5274 | Incorp Services, Inc. | 2019-03-18 |
| Power Probe Tek, LLC | 760 Challenger St, Brea, CA 92821 | Northwest Registered Agent, LLC | 2019-01-31 |
| Find all businesses in 92821 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Mark Mcclendon | Governor | 17700 FOLTZ PKWY, STRONGSVILLE, OH, 44149 |
| Lalitha Vaidyanathan | Governor | 161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701 |
| Kathleen Kuhn | Governor | 50 POINTE DRIVE, BREA, CA, 92821 |
| Geoffrey Martin | Governor | 161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701 |
| Sean Washchuk | Governor | 105 GORDON BAKER ROAD SUITE 500 TORONTO ON M2H 3P8, CANADA, FO, 00001 |
| Jeff Lattanzio | ||
| Suzana Furtado | ||
| Mark Cooper | ||
| Sean Washchuk | Governor | 105 GORDON BAKER ROAD SUITE 500 TORONTO ON M2H 3P8, CANADA, FO, 00001 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on AVERY PRODUCTS CORPORATION.
| 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.