H.J. MARTIN & SON, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601013803. The registration start date is July 8, 2008.
| Unified Business Identifier (UBI) | 601013803 |
| Business Name | H.J. MARTIN & SON, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2008-07-08 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
320 S Military Ave Green Bay WI 54303 |
| Mailing Address |
Po Box 11387 Green Bay WI 54307-1387 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address | 320 S MILITARY AVE |
| City | GREEN BAY |
| State | WI |
| Zip Code | 54303 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE MEDALCRAFT MINT INC | 2660 W Mason St, Green Bay, WI 54303-4963 | URS AGENTS, INC. | 2018-10-01 |
| NATIONAL INSURANCE USA GROUP LLC | 1039 W Mason St, Green Bay, WI 54303-1842 | INCORP SERVICE INC | 2018-08-09 |
| STRUCTURAL COMPONENTS CORPORATION | 730 Packerland Drive, Green Bay, WI 54303-4824 | C T CORPORATION SYSTEM | 2016-04-14 |
| LITTLE RAPIDS CORPORATION | 2273 Larsen Rd, Green Bay, WI 54303 | C T CORPORATION SYSTEM | 2015-09-03 |
| LAB WASHINGTON LLC | 211 N Broadway Ste 211, Green Bay, WI 54303-2757 | UNITED CORPORATE SERVICES, INC. | 2014-06-20 |
| LAFORCE, INC. | 1060 W Mason St, Green Bay, WI 54303-1863 | INCORP SERVICES, INC. | 2014-06-15 |
| MICOLEY.COM, LLC | 445 Cardinal Lane, Suite 102, Green Bay, WI 54303 | REGISTERED AGENT SOLUTIONS, INC. | 2014-01-01 |
| INTERIOR INSTALLATION SERVICES, INC. | 1642 Western Ave, Green Bay, WI 54303-2544 | CORPORATION SERVICE COMPANY | 2011-04-06 |
| BUILDING INSTALLATION GROUP I, INC. | 1609 Western Ave Unit B, Green Bay, WI 54303-9015 | CORPORATION SERVICE COMPANY | 2009-01-14 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CASH DEPOT, LTD. | 1740 Cofrin Dr, Green Bay, WI 54302-2086 | CORPORATION SERVICE COMPANY | 2020-10-21 |
| INFORMED CHOICE LLC | 2064 Allouez Ave, Green Bay, WI 54311-6230 | CORPORATION SERVICE COMPANY | 2020-06-08 |
| BOTHELL, LLC | 2132 Holmgren Way, Green Bay, WI 54304 | ANDERSON LAW GROUP PLLC | 2019-10-14 |
| FOSBER AMERICA, INC. | 1333 Parkview Rd, Green Bay, WI 54304-5622 | C T CORPORATION SYSTEM | 2019-10-04 |
| SHOPTIKAL LLC | 700 Pilgrim Way, Green Bay, WI 54304-5263 | CT CORPORTION SYSTEM | 2019-05-21 |
| CARAVEL AUTISM HEALTH, LLC | 1575 Allouez Ave, Green Bay, WI 54311-5639 | C T CORPORATION SYSTEM | 2019-03-22 |
| RELEVANT RADIO, INC | 1496 Bellevue St, Ste 202, Green Bay, WI 54311 | C T CORPORATION SYSTEM | 2018-04-05 |
| UNITED SORBENTS, LLC | 3303 Spirit Way, Green Bay, WI 54304-5663 | C T CORPORATION SYSTEM | 2018-01-23 |
| REALTYHIVE LLC | 445 Cardinal Ln, Suite 102, Green Bay, WI 54313-9577 | REGISTERED AGENT SOLUTIONS INC | 2017-09-20 |
| FEDEX SUPPLY CHAIN TRANSPORTATION MANAGEMENT LLC | 1400 Lombardi Ave #204, Green Bay, WI 54304 | C T CORPORATION SYSTEM | 2017-06-27 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Edward Martin | Governor | 320 ARBOR LANE, GREEN BAY, WI, 54301 |
| Ellen Thyssen | Governor | 1730 CADY LANE, DE PERE, WI, 54115 |
| Scott Woulf | Governor | 320 S MILTARY AVE, GREEN BAY, WI, 54303 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| MERIPLEX SOLUTIONS, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | CORPORATION SERVICE COMPANY | 2020-12-01 |
| TEVERA, LLC | 2321 Jack Breault Dr Ste 300, Hudson, WI 54016-1294 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| WEX BANK | 7090 S Union Park Ave Ste 350, Midvale, UT 84047-6023 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| NWD PROPERTIES, LLC | 29501 Canwood St Ste 200, Agoura Hills, CA 91301-1571 | 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 |
| B9 MF PASSAGE LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | 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 |
| 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 |
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