AGATHON, INC. (UBI# 603294193) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 16, 2013. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603294193 |
| Business Name | AGATHON, INC. |
| Physical Address |
100 W 5th St #1100 Tulsa OK 74103 |
| Registered Agent Name | ACB SERVICES LLC |
| Registered Agent Address |
1420 5th Ave Ste 3650 Seattle WA 98101 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OKLAHOMA |
| Incorporation Date | 2013-04-16 |
| Expiration Date | 2017-04-30 |
| Dissolution Date | 2017-08-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Amund Mehli | Governor | 3101 WESTERN AVE STE 500, SEATTLE, WA, 98121 |
| James Sturdivant | Governor | 100 WEST FIFTH ST STE 1100, TULSA, OK, 74103 |
| Lars Kirkeng | Governor | LINNESBAKKEN 16 GULLHAUG 3426 3426, NORWAY, FO, 00001 |
| Per Bomann-larsen | Governor | GROENLAND 48 DRAMMEN 3045 3045, NORWAY, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2016-05-03, 2015-03-19, 2014-04-03, |
| Dissolution/Withdrawal | 2017-08-01, |
| FOREIGN REGISTRATION STATEMENT | 2013-04-18, |
| Initial Report | 2013-04-22, |
| Statement of Change | 2016-02-27, |
| Street Address | 100 W 5TH ST #1100 |
| City | TULSA |
| State | OK |
| Zip Code | 74103 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Capspire Holdings, LLC | 11 E 5th St Ste 500, Tulsa, OK 74103-4454 | Corporation Service Company | 2020-11-19 |
| Jobing Confidential LLC | 427 S Boston Ave Fl 12, Tulsa, OK 74103-4141 | Registered Agent Solutions, Inc. | 2020-03-19 |
| Tenstreet LLC | 120 W 3rd St, Tulsa, OK 74103-3406 | C T Corporation System | 2019-01-25 |
| International Insurance Brokers, Ltd. | 401 S Boston Ave Ste 3300, Tulsa, OK 74103-4070 | Corporation Service Company | 2017-12-20 |
| Resolute Engineering, LLC | 321 South Boston Avenue, Suite 300, Tulsa, OK 74103 | C T Corporation System | 2017-01-09 |
| Gable & Gotwals, A Professional Corporation | 100 W 5th St Ste 1100, Tulsa, OK 74103-4217 | Talitha Ebrite | 2016-03-03 |
| Gh2 Architects, LLC | 320 S Boston Ave Ste 100, Tulsa, OK 74103-3714 | Corporation Service Company | 2013-07-01 |
| Today Lending, LLC | 401 S Boston Ave Ste 300, Tulsa, OK 74103-4039 | Corporation Service Company | 2012-06-04 |
| Edigitize, Inc. | 320 S Boston Ave, Suite 1710, Tulsa, OK 74103 | Jeff Foster | 2008-02-19 |
| Wallace Engineering - Structural Consultants, Inc. | 123 N Martin Luther King Jr Blvd, Tulsa, OK 74103-6409 | Corporation Service Company | 1999-08-02 |
| Find all businesses in 74103 | |||
| Name | Role | Address |
|---|---|---|
| Acb Services LLC | Registered Agent | 1420 5th Ave Ste 3650, Seattle, WA 98101 |
| Amund Mehli | Governor | 3101 WESTERN AVE STE 500, SEATTLE, WA, 98121 |
| James Sturdivant | Governor | 100 WEST FIFTH ST STE 1100, TULSA, OK, 74103 |
| Lars Kirkeng | Governor | LINNESBAKKEN 16 GULLHAUG 3426 3426, NORWAY, FO, 00001 |
| Per Bomann-larsen | Governor | GROENLAND 48 DRAMMEN 3045 3045, NORWAY, FO, 00001 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Puako136, LLC | 845 106th Ave Ne Ste 100, Bellevue, WA 98004-4308 | Acb Services LLC | 2020-11-19 |
| Gateau LLC | 1420 5th Ave Ste 3650, Seattle, WA 98101-4011 | Acb Services LLC | 2020-11-18 |
| Mayer Partners LLC | 845 106th Ave Ne Ste 100, Bellevue, WA 98004-4308 | Acb Services LLC | 2020-11-13 |
| Mayer Court LLC | 845 106th Ave Ne Ste 100, Bellevue, WA 98004-4308 | Acb Services LLC | 2020-11-13 |
| Nwb LLC | 19925 Stevens Creek Blvd Ste 100, Cupertino, CA 95014-2384 | Acb Services LLC | 2020-11-05 |
| Ctketchum LLC | 1151 Fairview Ave N Unit 101, Seattle, WA 98109-4402 | Acb Services LLC | 2020-10-15 |
| Cambridge Square Holdings LLC | 455 S 156th St, Burien, WA 98148-3317 | Acb Services LLC | 2020-10-12 |
| Madison Building Holdings LLC | 2811 E Madison St, Seattle, WA 98112-4869 | Acb Services LLC | 2020-10-12 |
| 2256.82 LLC | 1809 7th Ave Ste 300, Seattle, WA 98101-1341 | Acb Services LLC | 2020-08-25 |
| Shelton 45 Mhp LLC | 150 Nickerson St Ste 211, Seattle, WA 98109-1634 | Acb Services LLC | 2020-08-21 |
Please comment or provide details below to improve the information on AGATHON, 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.