GHG ACQUISITION, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603486540. The registration start date is March 12, 2015.
| Unified Business Identifier (UBI) | 603486540 |
| Business Name | GHG ACQUISITION, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-03-12 |
| Expiration Date | 2016-03-31 |
| Dissolution Date | 2016-07-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
N19w24075 Riverwood Dr #200 Waukesha WI 53188 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | N19W24075 RIVERWOOD DR #200 |
| City | WAUKESHA |
| State | WI |
| Zip Code | 53188 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| EMPIRE REFRACTORY SERVICES OF OHIO, LLC | 2607 N Grandview Blvd, Suite 130, Waukesha, WI 53188-1690 | C T CORPORATION SYSTEM | 2019-11-18 |
| MIDWEST ENGINEERED SYSTEMS, INC. | W238n1800 Rockwood Dr, Waukesha, WI 53188-1113 | UNITED STATES CORPORATION AGENTS, INC | 2019-03-06 |
| GE PRECISION HEALTHCARE LLC | 3000 N Grandview Blvd, Waukesha, WI 53188-1615 | C T CORPORATION SYSTEM | 2018-10-15 |
| KINEX MEDICAL COMPANY, LLC | 1801 Airport Road, Ste D, Waukesha, WI 53188 | SALES REPRESENTATIVE | 2018-09-19 |
| WISCONSIN EVANGELICAL LUTHERAN SYNOD | N16w23377 Stone Ridge Dr, Waukesha, WI 53188 | SCOTT FLETCHER | 2017-01-09 |
| BOELTER, LLC | N22 W23685 Ridgeview Parkway West, Waukesha, WI 53188-1013 | REGISTERED AGENT SOLUTIONS, INC. | 2014-02-11 |
| QUBESAT LLC | 2025 Kathy Ct, Waukesha, WI 53188 | LEGALINC CORPORATE SERVICES INC. | 2013-06-26 |
| SPORTSFREAK365, INC. | N19 W 23993 Ridgeview Pkwy W, Waukesha, WI 53188 | C T CORPORATION SYSTEM | 2012-11-19 |
| GLOBALVIEW CAPITAL INSURANCE CORP. | N14 W23833 Stone Ridge Dr, Waukesha, WI 53188 | PAUL JENSEN | 2010-12-20 |
| BOELTER CONTRACTING, LLC | N22 W23685 Ridgeview Pkwy W, Waukesha, WI 53188 | C T CORPORATION SYSTEM | 2010-10-12 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Patrick Sheahan | Governor | N19W24075 RIVERWOOD DRIVE #200, WAUKESHA, WI, 53146 |
| Matthew Geske | Governor | N19W24075 RIVERWOOD DRIVE #200, WAUKESHA, WI, 53146 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| 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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