AMSAFE, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603110656. The registration start date is February 5, 2019.
| Unified Business Identifier (UBI) | 603110656 |
| Business Name | AMSAFE, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2019-02-05 |
| Expiration Date | 2021-02-28 |
| Dissolution Date | 2018-08-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1043 N. 47th Avenue Phoenix AZ 85043 |
| Mailing Address |
1043 N. 47th Avenue Phoenix AZ 85043 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 1043 N. 47TH AVENUE |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85043 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TRANSPORTATION CONCEPTS, INC. | 710 S 67th Ave, Phoenix, AZ 85043-4437 | SUSAN JOHNSON | 2020-04-22 |
| DAYSTAR PRODUCTS INTERNATIONAL, INC. | 841 S 71st Ave, Phoenix, AZ 85043-4125 | DAYSTAR PRODUCTS INTL INC | 2018-08-29 |
| LIBERTY PAPER PRODUCTS ACQUISITION LLC | 4850 W Jefferson St, Phoenix, AZ 85043-3807 | COGENCY GLOBAL INC. | 2018-05-01 |
| LECLERC FOODS NUTRITION ARIZONA LLC | 440 S 51st Ave, Phoenix, AZ 85043-4701 | REGISTERED AGENTS INC. | 2016-06-24 |
| SWIFT LEASING CO., LLC | 2200 S 75th Ave, Phoenix, AZ 85043 | NATIONAL REGISTERED AGENTS, INC. | 2015-12-28 |
| SWIFT LOGISTICS, LLC | 2200 S 75th Ave, Phoenix, AZ 85043 | NATIONAL REGISTERED AGENTS, INC. | 2015-05-05 |
| FIRST USA VAN LINES LLC | 54 N 45th Ave #f, Phoenix, AZ 85043 | TIMOTHY CONNER | 2009-12-03 |
| STRUCTURAL GLAZING SYSTEMS, INC. | 405 N 75th Ave Ste 126, Phoenix, AZ 85043 | BRYAN BUCKHOLZ | 2009-02-09 |
| ESTRELLA DISTRIBUTING CORPORATION | 2200 S 75th Avenue, Phoenix, AZ 85043 | NATIONAL REGISTERED AGENTS, INC. | 2007-10-29 |
| SWIFT REFRIGERATED SERVICE, LLC | 2200 S 75th Ave, Phoenix, AZ 85043-7410 | NATIONAL REGISTERED AGENTS, INC. | 2013-07-23 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Halle F. F Terrion | Governor | 1301 E 9TH ST STE 3000, CLEVELAND, OH, 44114 |
| Herb Mardany | Governor | 1301 E 9TH ST STE 3000, CLEVELAND, OH, 44114 |
| Liza P Sabol | Governor | 1301 E 9TH ST STE 3000, CLEVELAND, OH, 44114 |
| Michael J. M Lisman | Governor | 1301 E 9TH ST STE 3000, CLEVELAND, OH, 44114 |
| 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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