SCHWABE NORTH AMERICA, INCORPORATED is a business entity registered at Washington Secretary of State, with entity identifier is 603025663. The registration start date is June 16, 2010.
| Unified Business Identifier (UBI) | 603025663 |
| Business Name | SCHWABE NORTH AMERICA, INCORPORATED |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2010-06-16 |
| Expiration Date | 2012-06-30 |
| Dissolution Date | 2012-10-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
825 Challenger Drive Green Bay WI 54311 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 825 CHALLENGER DRIVE |
| City | GREEN BAY |
| State | WI |
| Zip Code | 54311 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| INFORMED CHOICE LLC | 2064 Allouez Ave, Green Bay, WI 54311-6230 | CORPORATION SERVICE COMPANY | 2020-06-08 |
| CARAVEL AUTISM HEALTH, LLC | 1575 Allouez Ave, Green Bay, WI 54311-5639 | C T CORPORATION SYSTEM | 2019-03-22 |
| RELEVANT RADIO, INC | 1496 Bellevue St, Ste 202, Green Bay, WI 54311 | C T CORPORATION SYSTEM | 2018-04-05 |
| BAY INSULATION SUPPLY INC. | 2929 Walker Dr, Green Bay, WI 54311-8312 | NATIONAL REGISTERED AGENTS, INC. | 2016-01-11 |
| INDUSTRIAL STAINLESS OF WA, LLC | 1680 S. Vandenberg Road, Green Bay, WI 54311 | HUBCO REGISTERED AGENT SERVICES, INC. | 2015-02-04 |
| IOD INCORPORATED | 1030 Ontario Rd, Green Bay, WI 54311 | COGENCY GLOBAL INC. | 2013-03-05 |
| BOTANICAL LABORATORIES, LLC | 825 Challenger Dr, Green Bay, WI 54311-8328 | C T CORPORATION SYSTEM | 2012-12-27 |
| JACK SCHROEDER AND ASSOCIATES, LLC | 2064 Allouez Ave, Green Bay, WI 54311 | CORPORATION SERVICE COMPANY | 2011-04-21 |
| POINT SAUBEL LOGISTICS, INC. | 1773 Keehan Lane, Green Bay, WI 54311 | MARKJORDAN | 2010-01-01 |
| EXPI-DOOR SYSTEMS INC. | 2929 Walker Dr, Green Bay, WI 54311-8312 | NATIONAL REGISTERED AGENTS, INC. | 2013-05-15 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Chad Wiegand | Governor | 825 CHALLENGER DRIVE, GREEN BAY, WI, 54311 |
| Dirk Reischig | Governor | WILLMAR-SCHWABE-STRASSE 4 KARLSRUHE 41 76227, GERMANY, FO, 00001 |
| Mike Devereaux | Governor | 825 CHALLENGER DRIVE, GREEN BAY, WI, 54311 |
| Patrick Krauth | Governor | OTTOSTRASSE 24 KARLSRUHE D-76227, GERMANY, FO, 00001 |
| Rainer Skrotzki | Governor | WILLMAR-SCHWABE-STRASSE 4 KARLSRUHE 76227, GERMANY, FO, 00001 |
| Randy Rose | Governor | 825 CHALLENGER DRIVE, GREEN BAY, WI, 54311 |
| Rory Mahony | Governor | 3051 WEST MAPLE LOOP DR , STE, LEHI, UT, 84043 |
| Werner Busse | Governor | WILLMAR-SCHWABE-STRASSE 4 KARLSRUHE 41 76227, GERMANY, FO, 00001 |
| 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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