THE MARLEY-WYLAIN COMPANY is a business entity registered at Washington Secretary of State, with entity identifier is 602282656. The registration start date is March 25, 2003.
| Unified Business Identifier (UBI) | 602282656 |
| Business Name | THE MARLEY-WYLAIN COMPANY |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-03-25 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
500 Blaine St Michigan City IN 46360-2387 |
| Mailing Address |
13320a Ballantyne Corporate Pl C/o Spx Corporation Charlotte NC 28277-3607 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 500 BLAINE ST |
| City | MICHIGAN CITY |
| State | IN |
| Zip Code | 46360 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CARE COORDINATION SYSTEMS, LLC | 2005 Lake Shore Dr, Long Beach, IN 46360-1449 | CORPORATION SERVICE COMPANY | 2020-10-29 |
| SANLO, INC. | 400 Indiana Highway 212, Michigan City, IN 46360-2821 | CORPORATION SERVICE COMPANY | 2019-05-17 |
| SULLIVAN-PALATEK, INC | 1201 W Us Highway 20, Michigan City, IN 46360-6851 | NORTHWEST REGISTERED AGENT, LLC | 2018-05-02 |
| VANAIR MANUFACTURING, INC. | 10896 W 300 N, Michigan City, IN 46360-9466 | RORY MATHIAS | 2018-02-20 |
| KTR CORPORATION | 122 Anchor Road, Michigan City, IN 46360 | BENJAMIN STARK | 2016-04-20 |
| JACK HOOD TRANSPORTATION, INC. | 10827 W 400 N, Michigan City, IN 46360 | INCORP SERVICES, INC. | 2010-10-19 |
| DEDICATED, TOO, INC. | 1 Marine Dr #7, Michigan City, IN 46360 | CORPORATION SERVICE COMPANY | 2007-04-03 |
| SULLAIR LLC | 1 Sullair Way, Michigan City, IN 46360 | C T CORPORATION SYSTEM | 2003-03-05 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ARCUTIS BIOTHERAPEUTICS, INC. | 3027 Townsgate Rd Ste 300, Westlake Vlg, CA 91361-5873 | UNITED AGENT GROUP INC | 2021-01-01 |
| INTRIDE LOYALTY, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | REGISTERED AGENT SOLUTIONS, INC. | 2020-12-01 |
| PKA MANAGEMENT, INC. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | UNITED CORPORATE SERVICES, INC. | 2020-11-20 |
| ATKINS HOUSTON OFFSHORE ENGINEERING LLC | 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 | CORPORATE CREATIONS NETWORK INC. | 2020-11-20 |
| LINDAHL REED, INC. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | VCORP SERVICES, LLC | 2020-11-20 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| SOVEREIGN CATALYST, INC. | 6412 20th Street Ct W Ste B, Fircrest, WA 98466-6227 | REGISTERED AGENTS INC. | 2020-11-20 |
| SMARTLINX SOLUTIONS, LLC | 3125 Ashley Phosphate Rd Ste 111, N Charleston, SC 29418-8458 | REGISTERED AGENTS INC. | 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 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| John Nurkin | Governor | 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277 |
| John Swann | Governor | 999 MCCLINTOCK DRIVE SUITE 200, BURR RIDGE, IL, 60527 |
| Matthew Hanna | Governor | 999 MCCLINTOCK DRIVE, BURR RIDGE, IL, 60527 |
| Mike Reilly | Governor | 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277 |
| Scott Sproule | Governor | 13320-A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277 |
| 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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