WHALEN & COMPANY, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601812907. The registration start date is June 25, 2008.
| Unified Business Identifier (UBI) | 601812907 |
| Business Name | WHALEN & COMPANY, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-06-25 |
| Expiration Date | 2020-06-30 |
| Dissolution Date | 2019-09-30 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Physical Address |
3475 E Foothill Blvd Pasadena CA 91107 |
| Mailing Address |
3475 E Foothill Blvd Pasadena CA 91107 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 3475 E FOOTHILL BLVD |
| City | PASADENA |
| State | CA |
| Zip Code | 91107 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PRO-TELLIGENT, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T CORPORATION SYSTEM | 2019-01-14 |
| ROONEY ENGINEERING, INC. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T CORPORATION SYSTEM | 2018-02-14 |
| BAS CONSTRUCTION CO. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T CORPORATION SYSTEM | 2010-05-19 |
| TETRA TECH CONSTRUCTION OIL & GAS PAYROLL, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T CORPORATION SYSTEM | 2014-04-10 |
| AMERICAN ENVIRONMENTAL GROUP, LTD. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T CORPORATION SYSTEM | 2008-02-07 |
| CORNERSTONE ENVIRONMENTAL GROUP, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T CORPORATION SYSTEM | 2007-04-20 |
| TETRA TECH NUS, INC. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T CORPORATION SYSTEM | 2004-09-17 |
| ADVANCED MANAGEMENT TECHNOLOGY, INC. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T CORPORATION SYSTEM | 2004-03-11 |
| TETRA TECH CONSTRUCTION SERVICES, INC. | 3475 E Foothill Blvd, Pasadena, CA 91107 | C T CORPORATION SYSTEM | 2003-09-23 |
| TETRA TECH EXECUTIVE SERVICES, INC. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T CORPORATION SYSTEM | 2002-02-14 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KING'S BROWN SUGAR BOURBON LLC | 3452 E Foothill Blvd Ste 125, Pasadena, CA 91107-6002 | LEGALINC CORPORATE SERVICES INC. | 2019-08-02 |
| HAITAO LLC | 3452 E Foothill Blvd Ste 610, Pasadena, CA 91107-3164 | OFFICE | 2019-04-03 |
| FLUIDION US, INC. | 396 S San Marino Ave, Pasadena, CA 91107-5050 | C T CORPORATION SYSTEM | 2018-10-15 |
| SKYLITE MEDIA, INC. | 621 Mercedes Ave, Pasadena, CA 91107-2726 | DANIEL JANETZKE | 2018-05-18 |
| GEMALTO COGENT, INC. | 639 N Rosemead Blvd, Pasadena, CA 91107 | CORPORATION SERVICE COMPANY | 2016-03-03 |
| MCHEN WA, LLC. | 1120 Valley View Ave, Pasadena, CA 91107-1721 | MICHAEL CHEN | 2015-11-03 |
| LIL&AC LLC | 98 S Daisy Ave, Pasadena, CA 91107 | XIAOHONG GUO | 2015-08-27 |
| CHU & ASSOCIATES, INC | 3452 E Foothill Blvd, Suite 530, Pasadena, CA 91107-3163 | PARACORP INCORPORATED | 2014-09-29 |
| THE WERC SHOP, INC. | 2585 Nina St, Pasadena, CA 91107 | DAVIDSCHOOLCRAFT | 2013-09-16 |
| TETRA TECH BAS, INC. | 3475 East Foothill Blvd, Pasadena, CA 91107 | C T CORPORATION SYSTEM | 2011-06-29 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Dan L. Batrack | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Preston Hopson | ||
| Richard A. Lemmon | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Steven M. Burdick | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| William R. Brownlie | Governor | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | 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 |
| 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 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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