WEBASTO CHARGING SYSTEMS, INC. (UBI# 604307827) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 2, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 604307827 |
| Business Name | WEBASTO CHARGING SYSTEMS, INC. |
| Physical Address |
1757 Northfield Drive Rochester Hills MI 48309 |
| Mailing Address |
1757 Northfield Drive Rochester Hills MI 48309 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2018-07-02 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Andreas Schwaighofer | ||
| Fernando Velazquez | ||
| Greg White | ||
| Jason Wagner | ||
| John Thomas | ||
| Joshua Saling | ||
| Mavan Der Weerdrco | ||
| Michael Shoenberger |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-17, 2019-06-28, |
| ARDUEDATE | 2020-06-01, 2019-06-01, |
| FOREIGN REGISTRATION STATEMENT | 2018-07-02, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WEBASTO CHARGING SYSTEMS, INC. | 1757 Northfield Drive, Rochester Hills, MI 48309 |
| System for Award Management (SAM) Entities | WEBASTO CHARGING SYSTEMS, INC. | 1333 S Mayflower Ave Ste 100, Monrovia, CA 91016-5265 |
| New York State Corporations | WEBASTO CHARGING SYSTEMS, INC. | 28 Liberty St., New York, New York 10005 |
| Colorado Business Entities | Webasto Charging Systems, Inc. | 1333 Mayflower Ave, Monrovia, CA 91016 |
| Street Address | 1757 NORTHFIELD DRIVE |
| City | ROCHESTER HILLS |
| State | MI |
| Zip Code | 48309 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Insurasource, Inc. | 2055 Crooks Rd. Level B, Rochester Hills, MI 48309 | Cogency Global Inc. | 2020-04-30 |
| American Medical Services, Inc. | 1840 Enterprise Dr, Rochester Hls, MI 48309-3801 | Urs Agents, Inc. | 2020-03-10 |
| Winston Collection LLC | 2167 Avon Industrial Dr, Rochester Hls, MI 48309-3611 | Employee | 2020-02-26 |
| Payroll Consolidated, Inc. | 1840 Enterprise Dr, Rochester Hls, MI 48309-3801 | Urs Agents, Inc. | 2019-03-07 |
| National Employer Services, LLC | 2005 W Hamlin Rd Ste 200, Rochester Hills, MI 48309 | Cogency Global Inc. | 2018-09-07 |
| Tom Furnari Painting LLC | 2231 Star Ct, Rochester Hls, MI 48309-3625 | Tom Furnari Painting LLC | 2018-03-28 |
| C. F. Stinson, LLC | 2849 Product Drive, Rochester Hills, MI 48309 | Cogency Global Inc | 2017-05-10 |
| Automotive Media, LLC | 2791 Research Dr, Rochester Hills, MI 48309 | C T Corporation System | 2015-06-26 |
| Northwest Fastener Sales, LLC | 2990 Technology Dr, Rochester Hls, MI 48309-3588 | Corporation Service Company | 2014-10-30 |
| Infusystem, Inc. | 3851 W Hamlin Rd, Rochester Hls, MI 48309-3252 | Registered Agent Solutions, Inc. | 2014-03-26 |
| Find all businesses in 48309 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Andreas Schwaighofer | ||
| Fernando Velazquez | ||
| Greg White | ||
| Jason Wagner | ||
| John Thomas | ||
| Joshua Saling | ||
| Mavan Der Weerdrco | ||
| Michael Shoenberger |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on WEBASTO CHARGING SYSTEMS, 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.