MARINE SYSTEMS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601399671. The registration start date is January 13, 2003.
Unified Business Identifier (UBI) | 601399671 |
Business Name | MARINE SYSTEMS, INC. |
Category | Regular Corporation (REG) |
Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
Incorporation State | LOUISIANA |
Incorporation Date | 2003-01-13 |
Expiration Date | 2021-01-31 |
Duration | PERPETUAL |
Record Status | Active |
Physical Address |
55 Waugh Dr Ste 1000 Houston TX 77007 |
Mailing Address |
Po Box 1745 Houston TX 77251-1745 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Street Address | 55 WAUGH DR STE 1000 |
City | HOUSTON |
State | TX |
Zip Code | 77007 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
THERMO KING OF DALLAS, LLC | 55 Waugh Dr Ste 1000, Houston, TX 77007-5834 | CORPORATION SERVICE COMPANY | 2020-03-11 |
ENGINE SYSTEMS, INC. | 55 Waugh Dr Ste 1000, Houston, TX 77007-5834 | CORPORATION SERVICE COMPANY | 2019-09-09 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
ASAKURA ROBINSON COMPANY LLC | 2500 Summer St Ste 3228, Houston, TX 77007-3387 | TAYLOR MCNEILL | 2020-08-27 |
ELEVAT3, LLC | 212 W 6th St, Houston, TX 77007-2403 | INCORP SERVICES, INC. | 2020-04-13 |
WH&L SPACES, LLC | 1502 Sawyer St Ste 104, Houston, TX 77007-4400 | BUSINESS FILINGS INCORPORATED | 2019-12-10 |
WIZEHIRE, INC. | 5030 Inker St, Houston, TX 77007-3334 | C T CORPORATION SYSTEM | 2019-06-24 |
MADLOMAX GROUP LLC | 446 Oxford St, Houston, TX 77007-2657 | LEGALINC CORPORATE SERVICES INC. | 2019-05-29 |
PALLADIUM CONSULTING INC | 610 E 7th 1/2 St, Houston, TX 77007-1705 | VICTOR ACUNA | 2017-11-21 |
GREATER TEXAS PHARMACY LLC | 1812 Durham Dr Ste 100, Houston, TX 77007 | C T CORPORATION SYSTEM | 2017-01-13 |
CREATIVE RETAIL PACKAGING, INC. | 707 N Sheperd #600, Houston, TX 77007 | ALAN CASTETTER | 2016-06-10 |
PLAVNICKY, KINZEL & MAKOWSKI L.L.P. | 5300 Memorial Dr Ste 675, Houston, TX 77007 | ADRIENNE S BALFOUR- HUERTAS | 2015-10-23 |
ICON INDUSTRIAL SOLUTIONS LLC | 100 Waugh Dr #300, Houston, TX 77007 | BUSINESS FILINGS INCORPORATED | 2015-03-20 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Amy D Husted | ||
Barry Forsyth | ||
David Grzebinski | ||
Dorman L Strahan | ||
Joseph H Reniers | ||
Mia C Cradeur | ||
Renato Castro | ||
Ronald Dragg | ||
Thomas W Bottoms | ||
Troy A Bourgeois | ||
William Harvey |
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B9 MF PASSAGE LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | CORPORATION SERVICE COMPANY | 2020-11-20 |
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GEO DEVELOPER, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | CORPORATION SERVICE COMPANY | 2020-11-20 |
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