BIAGI BROS., INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602363166. The registration start date is June 27, 2017.
| Unified Business Identifier (UBI) | 602363166 |
| Business Name | BIAGI BROS., INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2017-06-27 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
466 Devlin Rd Napa CA 94558-7538 |
| Registered Agent Name | PARACORP INCORPORATED |
| Registered Agent Address |
106 5th Ave Se Olympia WA 98501-6918 |
| Street Address | 466 DEVLIN RD |
| City | NAPA |
| State | CA |
| Zip Code | 94558 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| RUBENSTEIN'S, LLC | 7415 Saint Helena Hwy, Napa, CA 94558-9400 | NORTHWEST REGISTERED AGENT, LLC | 2020-07-08 |
| TDC SPECIALTY UNDERWRITERS, INC. | 185 Greenwood Rd, Napa, CA 94558-6270 | CORPORATION SERVICE COMPANY | 2018-07-06 |
| BONNIE BRAE HOUSE, LLC | 2211 First Avenue, Napa, CA 94558 | VCORP SERVICES, LLC | 2018-06-20 |
| WINE SOCIETY, LLC | 110 Camino Oruga, Napa, CA 94558-6214 | REGISTERED AGENTS INC. | 2018-06-14 |
| BLUE HALL CAPITAL, LLC | 4 Wise Ct, Napa, CA 94558-2215 | ROBERT HOYT | 2018-05-08 |
| METZKER FAMILY ESTATES, LP | 2018 Devonshire Dr, Napa, CA 94558-2702 | CORPORATION SERVICE COMPANY | 2018-02-05 |
| AP TRITON, LLC | 5500 Dry Creek Rd, Napa, CA 94558 | NATIONAL REGISTERED AGENTS, INC. | 2017-09-18 |
| GORDON HUETHER + PARTNERS, INC. | 1821 Monticello Rd, Napa, CA 94558 | INCORP SERVICES INC | 2017-06-30 |
| THE PRICE-LYLE FAMILY FARM, LLLP | 2580 Wimbledon St, Napa, CA 94558-6124 | MICHAEL V HUBBARD | 2017-06-20 |
| NAPA WINERY GROUP, LLC | 4130 Howard Ln, Napa, CA 94558-1324 | BILL HAVRE | 2017-06-12 |
| Name | Role | Address |
|---|---|---|
| Paracorp Incorporated | Registered Agent | 106 5th Ave Se, Olympia, WA 98501-6918 |
| Fred Biagi | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Mark Parnell | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Greg Biagi | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Jess Alvarado | INCORP SERVICES 4505 PACIFIC HWY E STE C2,, FIFE, WA, 98424 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DEVSISTERS USA, INC. | 400 Concar Dr, San Mateo, CA 94402-2681 | PARACORP INCORPORATED | 2021-01-01 |
| SECURED MORTGAGE PROCESSING, LLC | 1910 S Stapley Dr Ste 221 Ofc 270, Mesa, AZ 85204-6680 | PARACORP INCORPORATED | 2020-11-20 |
| HUNTERWOOD TECHNOLOGIES USA LTD. | 250 Charlesworth Ave, Cochrane, AB , Can | PARACORP INCORPORATED | 2020-11-20 |
| RARE COLLECTIBLES TV, LLC | 21213 Hawthorne Blvd # 344, Torrance, CA 90503-5595 | PARACORP INCORPORATED | 2020-11-18 |
| DRIVEN 2 DRIVE LEASING, LLC | 8101 Boat Club Rd Ste 240, Fort Worth, TX 76179-3631 | PARACORP INCORPORATED | 2020-11-18 |
| CENTERPIECE LLC | 6340 135th Ave Ne, Kirkland, WA 98033-8614 | PARACORP INCORPORATED | 2020-11-17 |
| BELLYCHEER, INC. | 500 Yale Ave N Ste 154, Seattle, WA 98109-5680 | PARACORP INCORPORATED | 2020-11-16 |
| SEAWEED VENTURES, LLC | 2021 Freeway Dr, Mount Vernon, WA 98273-5470 | PARACORP INCORPORATED | 2020-11-16 |
| NALS OPPORTUNITY II, LLC | 920 Garden St, Santa Barbara, CA 93101-1462 | PARACORP INCORPORATED | 2020-11-09 |
| FERTILITY CENTER OF LAS VEGAS - SHAPIRO, MD, PLLC | 8851 W Sahara Ave Ste 100, Las Vegas, NV 89117-5865 | PARACORP INCORPORATED | 2020-11-06 |
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