BORAL STONE PRODUCTS LLC is a business entity registered at Washington Secretary of State, with entity identifier is 603105529. The registration start date is April 18, 2011.
| Unified Business Identifier (UBI) | 603105529 |
| Business Name | BORAL STONE PRODUCTS LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-04-18 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
10701 S River Front Pkwy Suite 300 South Jordan UT 84095-3524 |
| Mailing Address |
10701 S River Front Pkwy Ste 300 South Jordan UT 84095 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address |
10701 S RIVER FRONT PKWY SUITE 300 |
| City | SOUTH JORDAN |
| State | UT |
| Zip Code | 84095 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BORAL INDUSTRIES INC. | 10701 S River Front Pkwy, #300, South Jordan, UT 84095 | C T CORPORATION SYSTEM | 2018-11-01 |
| BORAL BUILDING PRODUCTS INC | 10701 S River Front Pkwy, Suite 300, South Jordan, UT 84095-3524 | C T CORPORATION SYSTEM | 2018-07-27 |
| APPIA COMMUNICATIONS, INC. | 10701 S River Front Pkwy, Sutie 450, South Jordan, UT 84095-3520 | INCORP SERVICES INC | 2017-06-19 |
| BORAL CM HOLDINGS LLC | 10701 S River Front Pkwy, Suite 300, South Jordan, UT 84095-3524 | C T CORPORATION SYSTEM | 2016-09-19 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LUCID SOFTWARE INC. | 10355 S Jordan Gtwy Ste 150, South Jordan, UT 84095-3939 | CORPORATION SERVICE COMPANY | 2020-06-02 |
| HREWA, LLC | 10355 S Jordan Gtwy Ste 550, South Jordan, UT 84095-3914 | C T CORPORATION SYSTEM | 2020-05-20 |
| EXECUTECH UTAH, LLC | 1314 W 11400 S Ste 200, South Jordan, UT 84095-8991 | C T CORPORATION SYSTEM | 2019-12-06 |
| DEALFI LLC | 10855 S River Front Pkwy Ste 500-d, South Jordan, UT 84095-5762 | INCORP SERVICES, INC. | 2019-10-04 |
| AGILEPQ, INC. | 10653 S River Front Pkwy, Suite 140, South Jordan, UT 84095-3531 | MIKE MACKEY | 2019-07-03 |
| TGSGRP | 10169 S Gold Nugget Cir, South Jordan, UT 84095-2429 | CEDAR BAY | 2019-04-18 |
| INCORPORATE MASSAGE CO. | 10808 S River Front Pkwy # 3054, South Jordan, UT 84095-5759 | MARY ELLEN PICCOLI | 2019-01-29 |
| NWS SERVICES 2, INC. | 10908 S Jordan Gateway, South Jordan, UT 84095 | RUSTY NEEDS | 2018-11-14 |
| NWS SERVICES 1, INC. | 10908 S Jordan Gtwy, South Jordan, UT 84095-4125 | RUSTY NEEDS | 2018-11-14 |
| NWS INVESTMENTS, INC. | 10908 S Jordan Gtwy, South Jordan, UT 84095-4125 | RUSTY NEEDS | 2018-11-13 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| David Mariner | Governor | |
| Ernest C Mclean IIi | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
| Keith Depew | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
| Oren Post | Governor | 200 MANSELL CT E SUITE 310, ROSWELL, GA, 30076 |
| 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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