HAAG ENGINEERING CO. is a business entity registered at Washington Secretary of State, with entity identifier is 602146232. The registration start date is September 4, 2001.
| Unified Business Identifier (UBI) | 602146232 |
| Business Name | HAAG ENGINEERING CO. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | TEXAS |
| Incorporation Date | 2001-09-04 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1410 Lakeside Pkwy Suite 100 Flower Mound TX 75028-4026 |
| Mailing Address |
1410 Lakeside Pkwy Suite 100 Flower Mound TX 75028-4026 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Street Address |
1410 LAKESIDE PKWY SUITE 100 |
| City | FLOWER MOUND |
| State | TX |
| Zip Code | 75028 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FORTRESS EXTENDED WARRANTY ADMINISTRATION, LP | 2221 Justin Rd, #119-pmg 151, Flower Mound, TX 75028-4848 | CORPORATION SERVICE COMPANY | 2018-02-22 |
| SUSTAINABILITY SOLUTIONS, INC. | 1200 Lakeside Pkwy, Suite 425, Flower Mound, TX 75028-4039 | URS AGENTS, INC. | 2015-03-13 |
| NIAGARA CONSERVATION CORP. | 1200 Lakeside Pkwy Ste 450, Flower Mound, TX 75028-4042 | URS AGENTS, INC. | 2013-10-11 |
| JAINSYS INC. | 1612 Harvest Glen Dr, Flower Mound, TX 75028 | AMIT JAIN | 2010-07-26 |
| AGENTINSURE, LLC | 601 Silveron Blvd #170, Flower Mound, TX 75028 | C T CORPORATION SYSTEM | 2009-01-05 |
| MANNATECH INCORPORATED | 1410 Lakeside Parkway, Suite 200, Flower Mound, TX 75028 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 1995-09-08 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| JT5 LLC | 5200 Kensington Ct, Flower Mound, TX 75022-0815 | CORPSMART, LLC | 2019-12-18 |
| STELLAR ONE CONSULTING, INC | 2201 Long Prairie Rd Ste 107-336, Flower Mound, TX 75022-4832 | REGISTERED AGENTS INC. | 2018-10-12 |
| WIRTHLIN CONSULTING GROUP LLC | 2704 Princeton Dr, Flower Mound, TX 75022-4972 | REGISTERED AGENT SOLUTIONS, INC. | 2016-06-20 |
| SOFTWARE PROFESSIONALS INCORPORATED | 1029 Long Prairie Rd, Suite A, Flower Mound, TX 75022-4344 | NORTHWEST REGISTERED AGENT, LLC | 2014-08-08 |
| RIGHTCAP PROPERTIES, LLC | 4104 Shelby Ct, Flower Mound, TX 75022 | WASHINGTON REGISTERED AGENT, LLC. | 2014-08-06 |
| NOBLE BAY EQUITIES LLC | 4225 Tiffany Dr, Flower Mound, TX 75022 | CRAIG JENNINGS | 2011-11-04 |
| CC BELLEVUE, LLC | 3017 Southmoor Trail, Flower Mound, TX 75022 | BRYAN RITTENBERRY | 2010-09-27 |
| RANA PROPERTIES, LLC | 3505 Devonshire Court, Flower Mound, TX 75022 | LAURA CRUZ | 2009-04-02 |
| PRISM RESOURCES, INC. | 4804 Harbor Drive, Flower Mound, TX 75022-5488 | ROY A LENTZ CPA | 1994-05-20 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| David Oden | Governor | |
| David Teasdale | Governor | |
| Jason R Rudkin | Governor | |
| Jim Wiethorn | Governor | |
| John Z Wlascinski | Governor | |
| Justin Kestner | Governor |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUGAR FACTORY BRAVERN LLC | 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 | COGENCY GLOBAL INC. | 2020-11-19 |
| SUNDAE FUNDING, INC | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | COGENCY GLOBAL INC. | 2020-11-19 |
| THE LIGHT PHONE INC. | 19 Morris Ave, Brooklyn, NY 11205-1095 | COGENCY GLOBAL INC. | 2020-11-19 |
| CROWDCIRCLE, INC. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | COGENCY GLOBAL INC. | 2020-11-18 |
| TOTALCOVER, INC. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | COGENCY GLOBAL INC. | 2020-11-18 |
| CRESTLINE SOFTWARE, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | COGENCY GLOBAL INC. | 2020-11-17 |
| HEALTHY LIVING NETWORK RESOURCES, LLC | 2365 Iron Point Rd Ste 270, Folsom, CA 95630-8712 | COGENCY GLOBAL INC. | 2020-11-13 |
| CH MH SERVICES (WA), LLC | 233 E Main St # 401, Bozeman, MT 59715 | COGENCY GLOBAL INC. | 2020-11-13 |
| SILVERDALE CENTERCAL OWNER, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | COGENCY GLOBAL INC. | 2020-11-13 |
| BUILDCENTRAL, INC. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | COGENCY GLOBAL INC. | 2020-11-13 |
| City | TUMWATER |
| Zip Code | 98512 |
| Category | engineering |
| Category + City | engineering + TUMWATER |
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