APEIRON, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602650217. The registration start date is February 25, 2015.
| Unified Business Identifier (UBI) | 602650217 |
| Business Name | APEIRON, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | TEXAS |
| Incorporation Date | 2015-02-25 |
| Expiration Date | 2018-02-28 |
| Dissolution Date | 2019-02-27 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Physical Address |
2040 Bedford Rd Ste 100 Bedford TX 76021 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Street Address | 2040 BEDFORD RD STE 100 |
| City | BEDFORD |
| State | TX |
| Zip Code | 76021 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FREEDOM CENTER DFW | 2000 Forum Pkwy, Bedford, TX 76021-6026 | CHERYL REBMAN | 2019-09-13 |
| QUATRIS, LLC | 3301 Airport Fwy # 350, Bedford, TX 76021-6032 | CAPITOL CORPORATE SERVICES, INC. | 2016-09-02 |
| COMPLETE CREDIT SOLUTIONS, INC. | 2921 Brown Trl #100, Bedford, TX 76021 | CORPORATION SERVICE COMPANY | 2014-05-19 |
| WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2013-08-26 |
| WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121 Ste 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2009-06-22 |
| ALMEGA CABLE LLC | 4001 W Airport Fwy Ste 530, Bedford, TX 76021 | JAMES FEENEY | 2009-01-16 |
| T.B.A. INSURANCE GROUP, LTD. | 1900 L Don Dodson Dr, Bedford, TX 76021-8222 | NATIONAL REGISTERED AGENTS, INC. | 2002-04-04 |
| TAG ROAD SERVICES CORP. | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2012-05-25 |
| AMT WARRANTY CORP. | 2200 Highway 121, Ste 100, Bedford, TX 76021 | CORPORATION SERVICE COMPANY | 2009-04-27 |
| WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Ste 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2008-06-11 |
| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Hydyesh Garg | Governor | 2040 BEDFORD RD STE 100, BEDFORD, TX, 76021 |
| Mikael Kyling | Governor | 2040 BEDFORD RD STE 100, BEDFORD, TX, 76021 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VONEY FREYA GROUP LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | INCORP SERVICES, INC. | 2020-11-20 |
| BEHAVIORAL HEALTH PRACTICE SERVICES LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | INCORP SERVICES, INC. | 2020-11-20 |
| VEDVY LUNA PATHS LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | INCORP SERVICES, INC. | 2020-11-20 |
| T.J. KROB CONSULTING ENGINEERS, INC. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | INCORP SERVICES, INC. | 2020-11-19 |
| KALERA, INC. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | INCORP SERVICES, INC. | 2020-11-19 |
| WORLDS ENTERPRISES INC. | 5350 Alpha Rd, Dallas, TX 75240-3428 | INCORP SERVICES, INC. | 2020-11-19 |
| DUSK TRADER INC | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | INCORP SERVICES, INC. | 2020-11-19 |
| YOU WILL LOVE TACOMA, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | INCORP SERVICES, INC. | 2020-11-18 |
| MARINEX LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | INCORP SERVICES, INC. | 2020-11-18 |
| DYNAMOND BUILDING MAINTENANCE, INC. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | INCORP SERVICES, INC. | 2020-11-17 |
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