THE BERGAILA COMPANY (UBI# 603569185) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 17, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603569185 |
| Business Name | THE BERGAILA COMPANY |
| Physical Address |
15721 Park Row Suite 200 Houston TX 77084 |
| Mailing Address |
15721 Park Row Suite 200 Houston TX 77084 |
| 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 | TEXAS |
| Incorporation Date | 2015-12-17 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Liz Gray | ||
| Joe Bergaila | ||
| Chris Bergaila | ||
| Mark Gray |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-06, 2018-12-07, 2017-11-08, 2016-11-22, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| FOREIGN REGISTRATION STATEMENT | 2015-12-21, |
| Initial Report | 2016-03-02, |
| STATEMENT OF CHANGE | 2020-10-07, 2019-01-31, 2017-06-07, 2016-01-04, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | The Bergaila Company | 10300 Town Park Dr, Suite Se 4003, Houston, TX 77042 |
| Street Address |
15721 PARK ROW SUITE 200 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77084 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Indooremedia, Inc. | 1445 Langham Creek Dr, Houston, TX 77084-5012 | Business Filings Incorporated | 2020-02-20 |
| Rignet Eis, Inc. | 15115 Park Row Ste 300, Houston, TX 77084-5075 | Capitol Corporate Services, Inc. | 2019-08-29 |
| Imperial Mortgage Services, Inc. | 1400 Broadfield Blvd, Suite 200, Houston, TX 77084-5162 | Registered Agent Solutions, Inc. | 2018-02-20 |
| Rignet, Inc. | 15115 Park Row Blvd, Ste 300, Houston, TX 77084 | Capitol Corporate Services, Inc. | 2018-01-10 |
| Bluware, Inc. | 16285 Park Ten Pl Ste 300, Houston, TX 77084-5092 | Incorp Services Inc | 2017-10-04 |
| Property Interlink, LLC | 16350 Park Ten Pl, Suite 103, Houston, TX 77084-5196 | Corporation Service Company | 2017-08-10 |
| R.e.d. Construction, Inc. | 17105 Groschke Rd, Ste. 100, Houston, TX 77084 | Incorp Services, Inc. | 2017-03-15 |
| Tait North America, Inc. | 15354 Park Row Blvd, Houston, TX 77084 | C T Corporation System | 2016-11-14 |
| Corporate Travel Management North America Inc. | 16420 Park Ten Place Drive, Suite 455, Houston, TX 77084 | Corporation Service Company | 2016-01-01 |
| Wood Group Usa, Inc. | 17325 Park Row, Suite 500, Houston, TX 77084-4932 | United Agent Group Inc | 2013-03-07 |
| Find all businesses in 77084 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Liz Gray | ||
| Joe Bergaila | ||
| Chris Bergaila | ||
| Mark Gray |
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|---|---|---|---|
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| 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 THE BERGAILA COMPANY.
| 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.