LATTICE INCORPORATED is a business entity registered at Washington Secretary of State, with entity identifier is 603016648. The registration start date is May 17, 2010.
| Unified Business Identifier (UBI) | 603016648 |
| Business Name | LATTICE INCORPORATED |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-05-17 |
| Expiration Date | 2019-05-31 |
| Dissolution Date | 2019-09-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
7150 N Park Dr #500 Pennsauken NJ 08109 |
| Mailing Address |
7150 N Park Dr #500 Pennsauken NJ 08109 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 7150 N PARK DR #500 |
| City | PENNSAUKEN |
| State | NJ |
| Zip Code | 08109 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BAYADA HOME HEATLH CARE, INC. | 4300 Haddonfield Rd, Pennsauken, NJ 08109-3376 | CORPORATION SERVICE COMPANY | 2020-06-16 |
| GENTLE TOUCH SCHOOL OF PHLEBOTOMY LLC | 7675 Maple Ave, Pennsauken, NJ 08109-3300 | UNITED STATES CORPORATION AGENTS, INC. | 2020-03-03 |
| AIRBORNE SYSTEMS NORTH AMERICA OF NJ INC. | 5800 Magnolia Ave, Pennsauken, NJ 08109 | C T CORPORATION SYSTEM | 2016-04-15 |
| CARGO PLUS, INC. | 8333 Wessex Dr, Pennsauken, NJ 08109 | ARTURO VIGAL | 2007-08-14 |
| RCM TECHNOLOGIES (USA), INC. | 2500 Mcclellan Avenue, Suite 350, Pennsauken, NJ 08109 | C T CORPORATION SYSTEM | 1999-04-30 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HOLMAN PARTS DISTRIBUTION, INC. | 9040 Burrough Dover Ln, Pennsauken, NJ 08110-1033 | CORPORATION SERVICE COMPANY | 2020-02-11 |
| WORLD SOURCE PARTNERS LLC | 9285 Commerce Hwy, Pennsauken, NJ 08110-1201 | NORTHWEST REGISTERED AGENT, LLC | 2019-12-20 |
| DIY MEDIA GROUP, INC. | 7905 N Route 130, Pennsauken, NJ 08110-1402 | CORPORATION SERVICE COMPANY | 2019-03-12 |
| CHARLES J BECKER & BRO., INC. | 1500 Melrose Hwy, Pennsauken, NJ 08110-1410 | CORPORATION SERVICE COMPANY | 2019-01-29 |
| UNIFIED DOOR AND HARDWARE GROUP, LLC | 1650 Suckle Highway, Pennsauken, NJ 08110 | INCORP SERVICES, INC. | 2018-08-09 |
| AMERICAN FURNITURE RENTALS, INC. | 720 Hylton Rd, Pennsauken, NJ 08110-1350 | INCORP SERVICES, INC. | 2016-06-17 |
| PURATOS CORPORATION | 1660 Suckle Hwy, Pennsauken, NJ 08110-1425 | CORPORATION SERVICE COMPANY | 2010-12-21 |
| CONSOLIDATED VISION GROUP, INC. | 7255 N Crescent Blvd, Pennsauken, NJ 08110 | CORPORATION SERVICE COMPANY | 2005-03-22 |
| RAJ INTERNATIONAL TRADING INC. | 1077 Thomas Bush Memorial Hwy, Pennsauken, NJ 08110 | NARESH CHHABRA | 1976-12-27 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| John Boyd | Governor | 7150 N PARK DRIVE SUITE 500, PENNSAUKEN, NJ, 08109 |
| Mark Rosenker | Governor | 7150 N PARK DRIVE SUITE #500, PENNSAUKEN, NJ, 08109 |
| Paul Burgess | Governor | 7150 N PARK DR #500, PENNSAUKEN, NJ, 08109 |
| Terry Whiteside |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ILLINOIS BIRDIE HEALTH, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-20 |
| IMPERO SOLUTIONS INC. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CONNECTED HEALTHCARE, INC. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CREATION DE ROSA, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-18 |
| ALERACARE MSO, INC. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-16 |
| DIEFFENBACHER CUSTOMER SUPPORT, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| SA MASTER TENANT, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| WESTBROOK MANAGEMENT LLC | 4403 Silent Trl, Austin, TX 78746-1634 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| MAO PHARMACY, INC. | 5823 Patterson Ave, Richmond, VA 23226-2536 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-12 |
| SPOKANE MEDICAL PROPERTIES, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-06 |
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