GB ACQUISITION USA, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602743019. The registration start date is July 11, 2007.
| Unified Business Identifier (UBI) | 602743019 |
| Business Name | GB ACQUISITION USA, INC. |
| Category | Regular Corporation (REG) |
| Business Type | WA PROFIT CORPORATION - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2007-07-11 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1335 Strassner Dr Brentwood MO 63144-1872 |
| Mailing Address |
1335 Strassner Dr Brentwood MO 63144-1872 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address | 1335 STRASSNER DR |
| City | BRENTWOOD |
| State | MO |
| Zip Code | 63144 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NUTS DISTRIBUTOR OF AMERICA INC. | 1335 Strassner Dr, Brentwood, MO 63144-1872 | CORPORATION SERVICE COMPANY | 2003-02-06 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| WHELAN EVENT STAFFING SERVICES, INC. | 1699 S Hanley Rd, Saint Louis, MO 63144-2913 | C T CORPORATION SYSTEM | 2020-10-01 |
| UNITED AMERICAN SECURITY, LLC | 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144 | C T CORPORATION SYSTEM | 2018-05-07 |
| WHELAN SECURITY OF CALIFORNIA, INC. | 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144 | C T CORPORATION SYSTEM | 2010-04-08 |
| WOODARD CLEANING AND RESTORATION, INC. | 2600 Creve Coeur Dr, Saint Louis, MO 63144 | 2009-11-05 | |
| CAR L. HARSHMAN & ASSOCIATES, INC. | 2510 S Brentwood Blvd, Suite 204, Saint Louis, MO 63144 | GAEL TREESIWIN | 2008-02-08 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HOSPITALIST MEDICINE PHYSICIANS OF CALIFORNIA - SAN BERNARDINO, PC | 5410 Maryland Way Ste 300, Brentwood, TN 37027-5339 | CORPORATION SERVICE COMPANY | 2020-11-05 |
| SKYHOOK STRUCTURAL ENGINEERING, P.C. | 229 Ward Cir Ste B23, Brentwood, TN 37027-7597 | COGENCY GLOBAL INC. | 2020-11-03 |
| ENDEAVOR DISTRIBUTION, LLC | 103 Powell Ct, Brentwood, TN 37027-7046 | C T CORPORATION SYSTEM | 2020-10-21 |
| INTERMED RESOURCES TN LLC | 9005 Overlook Blvd, Brentwood, TN 37027-5269 | CAPITOL CORPORATE SERVICES, INC. | 2020-08-18 |
| FERNCLIFF BRIDGE LLC | 15 Carmel Ln, Brentwood, TN 37027-8928 | JUAN VALLARINO | 2020-07-15 |
| WHISPER WOOD SEATTLE, LLC | 1804 Williamson Ct Ste 203, Brentwood, TN 37027-8171 | C T CORPORATION SYSTEM | 2020-06-12 |
| VACO LLC | 5501 Virginia Way Ste 120, Brentwood, TN 37027-7682 | C T CORPORATION SYSTEM | 2020-03-16 |
| BKD COLLEGE PLACE, LLC | 111 Westwood Pl Ste 400, Brentwood, TN 37027-5057 | CORPORATION SERVICE COMPANY | 2020-01-17 |
| MOUNTAIN WEST DERM-BLACKHART, PLLC | 1000 Health Park Dr, Suite 100, Brentwood, TN 37027 | CORPORATION SERVICE COMPANY | 2020-01-10 |
| COMDATA INC. | 5301 Maryland Way, Brentwood, TN 37027-5595 | CORPORATION SERVICE COMPANY | 2019-11-18 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Bradly Harper | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Randy Ridenhour | Governor | 2503 S HANLEY RD, SAINT LOUIS, MO, 63144 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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