NOV GP1 HOLDING, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 603558006. The registration start date is November 5, 2015.
| Unified Business Identifier (UBI) | 603558006 |
| Business Name | NOV GP1 HOLDING, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-11-05 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
7909 Parkwood Circle Dr. Houston TX 77036 |
| Mailing Address |
7909 Parkwood Circle Dr. Houston TX 77036 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
7909 PARKWOOD CIRCLE DR. |
| City | HOUSTON |
| State | TX |
| Zip Code | 77036 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NATIONAL OILWELL DHT., LP. | 7909, Parkwood Circle Dr., Houston, TX 77036 | C T CORPORATION SYSTEM | 2016-08-12 |
| NATIONAL OILWELL VARCO, L.P. | 7909, Parkwood Circle Dr., Houston, TX 77036 | C T CORPORATION SYSTEM | 2012-10-11 |
| HYDRALIFT AMCLYDE, INC. | 7909, Parkwood Circle Dr., Houston, TX 77036 | C T CORPORATION SYSTEM | 2004-04-08 |
| AMERON INTERNATIONAL CORPORATION | 7909, Parkwood Circle Dr., Houston, TX 77036 | C T CORPORATION SYSTEM | 1994-05-20 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| YUANJING INC. | 10611 Harwin Dr Ste 406, Houston, TX 77036-1534 | REGISTERED AGENTS INC. | 2020-10-29 |
| SIERRA DIGITIAL, INC. | 6001 Savoy Dr Ste 210, Houston, TX 77036-3322 | NATIONAL REGISTERED AGENTS, INC. | 2020-02-21 |
| MILES FUNDING, L.L.C. | 9999 Bellaire Blvd, Houston, TX 77036-3579 | URS AGENTS, INC. | 2020-02-03 |
| PARAGON (US) GLOBAL PEO LLC | 6200 Savoy Dr, Suite 1202, Houston, TX 77036-3300 | INCORP SERVICES, INC. | 2019-09-19 |
| NOV INTERVENTION & STIMULATION EQUIPMENT US, LLC | 7909 Parkwood Circle Drive, Houston, TX 77036 | C T CORPORATION SYSTEM | 2019-03-26 |
| SILVERIDGE, INC. | 9999 Bellaire Blvd Ste 920, Houston, TX 77036-3579 | YUHUI SHI | 2019-01-16 |
| PINNACLE INFOTECH INC | 6161 Savoy Dr Ste 1125, Houston, TX 77036-3343 | CORPORATION SERVICE COMPANY | 2019-01-14 |
| SINO MANAGEMENT GROUP, INC. | 8700 Commerce Park Dr Ste 116, Houston, TX 77036-7428 | KENNETH CHANG | 2018-12-19 |
| TEXANS PEOPLE PHARMACY AND WELLNESS CENTER, LLC | 9798 Bellaire Blvd Ste B, Houston, TX 77036-3428 | REGISTERED AGENTS INC. | 2018-01-16 |
| BARRI MONEY SERVICES, LLC | 9800 Centre Pkwy Suite 700, Houston, TX 77036 | NATIONAL REGISTERED AGENTS, INC. | 2017-03-01 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Trevor Martin |
| 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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