ALBAT + WIRSAM SOFTWARE USA INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603368055. The registration start date is January 14, 2014.
| Unified Business Identifier (UBI) | 603368055 |
| Business Name | ALBAT + WIRSAM SOFTWARE USA INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2014-01-14 |
| Expiration Date | 2017-01-31 |
| Dissolution Date | 2017-05-02 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
1 Parkway N Ste 400s Deerfield IL 60015 |
| Registered Agent Name | EIKE LUH |
| Registered Agent Address |
19623 90th Ave Ct E Graham WA 98338 |
| Street Address | 1 PARKWAY N STE 400S |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CSNW BENEFITS, AN ALERA GROUP AGENCY, LLC | 3 Parkway North Blvd Ste 500, Deerfield, IL 60015-2567 | CORPORATION SERVICE COMPANY | 2020-10-22 |
| KESTGO GROUP LLC | 2549 Waukegan Rd #524, Bannockburn, IL 60015-1569 | REGISTERED AGENTS INC. | 2020-06-16 |
| DFS CORPORATE SERVICES LLC | 2500 Lake Cook Rd, Riverwoods, IL 60015-3851 | C T CORPORATION SYSTEM | 2019-12-11 |
| GLOBAL SOURCING CONNECTION, LTD. | 2610 Lake Cook Rd Ste 190, Riverwoods, IL 60015-5710 | C T CORPORATION SYSTEM | 2019-03-25 |
| DAVIDSON BENEFITS PLANNING, AN ALERA GROUP AGENCY, LLC | 3 Parkway North Blvd Ste 500, Deerfield, IL 60015-2567 | CORPORATION SERVICE COMPANY | 2019-03-07 |
| CF INDUSTRIES DISTRIBUTION FACILITIES, LLC | 4 Parkway North Blvd Ste 400, Deerfield, IL 60015-2542 | CORPORATION SERVICE COMPANY | 2019-03-05 |
| ORION RISK MANAGEMENT INSURANCE SERVICES, AN ALERA GROUP INSURANCE AGENCY, LLC | 3 Parkway North Blvd, Suite 500, Deerfield, IL 60015-2567 | CORPORATION SERVICE COMPANY | 2018-10-24 |
| CRISP, AN ALERA GROUP INSURANCE AGENCY, LLC | 3 Parkway North Blvd, Suite 500, Deerfield, IL 60015-2567 | CORPORATION SERVICE COMPANY | 2018-10-23 |
| GLB INSURANCE GROUP OF NEVADA, AN ALERA GROUP AGENCY, LLC | 3 Parkway North, Suite 500, Deerfield, IL 60015 | CORPORATION SERVICE COMPANY | 2018-10-04 |
| DISTINCTIVE INSURANCE, AN ALERA GROUP AGENCY, LLC | 3 Parkway North Ste 500, Deerfield, IL 60015 | CORPORATION SERVICE COMPANY | 2018-10-04 |
| Name | Role | Address |
|---|---|---|
| Eike Luh | Registered Agent | 19623 90th Ave Ct E, Graham, WA 98338 |
| Eric Hermann | Governor | 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015 |
| Eric Herrmann | Governor | 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015 |
| Mark Thompson | Governor | 1 PARKWAY N STE 400S, DEERFIELD, IL, 60015 |
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