HEMPEL (USA), INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603569434. The registration start date is January 1, 2016.
| Unified Business Identifier (UBI) | 603569434 |
| Business Name | HEMPEL (USA), INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | TEXAS |
| Incorporation Date | 2016-01-01 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
600 Conroe Park North Dr Conroe TX 77303-2207 |
| Mailing Address |
600 Conroe Park North Dr Conroe TX 77303-2207 |
| Registered Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512 |
| Street Address | 600 CONROE PARK NORTH DR |
| City | CONROE |
| State | TX |
| Zip Code | 77303 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HAIREL ENTERPRISES, INC. | 3708 Hilltop Dr, Conroe, TX 77303-1513 | WASHINGTON REGISTERED AGENT, LLC. | 2018-07-17 |
| BARR AIR PATROL, LLC | 10084 Airport Rd, Conroe, TX 77303-4481 | CORPORATION SERVICE COMPANY | 2015-07-24 |
| JONES-BLAIR COMPANY, LLC | 600 Conroe Pk N Dr, Conroe, TX 77303 | CAPITOL CORPORATE SERVICES INC | 2015-02-23 |
| FINWAY, INC. | 3517 N Frazier, Conroe, TX 77303 | NATIONAL REGISTERED AGENTS, INC. | 2010-08-30 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 3U TECHNOLOGIES, LLC | 11681 Leonidas Horton Rd, Conroe, TX 77304-2438 | CODY MATSLER | 2020-05-01 |
| I9 COMMUNITY ASSOCCIATION INC. | 3091 College Park Dr, Conroe, TX 77384-8023 | TROY FLATEAU | 2019-09-03 |
| JURASSIC QUEST HOLDINGS, LLC | 200 River Pointe Rd, Suite 312, Conroe, TX 77304 | C T CORPORATION SYSTEM | 2019-04-25 |
| IRE RINKS NORTHWEST LLC | 8820 Fawn Trl, Conroe, TX 77385-3487 | INCORP SERVICES, INC. | 2018-09-19 |
| NORTHWEST GARAGE DOOR GROUP LLC | 13402 Rogillio Rd, Conroe, TX 77306-8409 | JEREMY MARTINELL | 2018-06-18 |
| MORTGAGE CONNEXTIONS L.P. | 11133 Interstate 45 S, Ste 310, Conroe, TX 77302 | C T CORPORATION SYSTEM | 2017-10-25 |
| JURASSIC QUEST-ONE, LLC | 200 River Pointe Dr, Suite 312, Conroe, TX 77304-2828 | C T CORPORATION SYSTEM | 2017-08-23 |
| ALT-SOURCE XI LLC | 100 Commercial Circle Bldg B, Conroe, TX 77304 | C T CORPORATION SYSTEM | 2017-01-12 |
| CRYSTAL FINANCIAL LLC | 2 Wilmington Way, Conroe, TX 77384-4777 | RICKY LEE | 2016-07-18 |
| ZSZ ENTERPRISE INC. | 3915 W Davis St #130113, Conroe, TX 77304 | URS AGENTS, INC. | 2015-10-27 |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512 |
| Gregory Bengtson | Governor | 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303 |
| Henrik Andersen | Governor | 600 CONROE PARK NORTH DRIVE, CONROE, TX, 77303 |
| Ruben Rietveld |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AIRROSTI PT, PC | 111 Tower Dr Bldg 1, San Antonio, TX 78232-3625 | CAPITOL CORPORATE SERVICES, INC. | 2020-11-17 |
| UPS MIDSTREAM SERVICES, INC. | 806 Seaco Ct, Deer Park, TX 77536-3176 | CAPITOL CORPORATE SERVICES, INC. | 2020-11-13 |
| TECHNICAL DIAGNOSTIC SERVICES, LLC | 15825 Trinity Blvd, Fort Worth, TX 76155-2750 | CAPITOL CORPORATE SERVICES, INC. | 2020-11-12 |
| CAPITAL DRIVE, INC. | 3000 Little Ml, The Colony, TX 75056-6606 | CAPITOL CORPORATE SERVICES, INC. | 2020-11-10 |
| AAA ROOFING BY GENE, INC. | 2685 Avalon St, Jurupa Valley, CA 92509-2007 | CAPITOL CORPORATE SERVICES, INC. | 2020-11-10 |
| SALUS FINANCE, LLC | 1700 E Putnam Ave Ste 201, Old Greenwich, CT 06870-1370 | CAPITOL CORPORATE SERVICES, INC. | 2020-11-04 |
| LIVEBY, INC. | 151 N 8th St Ste 401, Lincoln, NE 68508-1314 | CAPITOL CORPORATE SERVICES, INC. | 2020-11-04 |
| DRIVING MANAGEMENT SYSTEMS, INC. | 1624 Oakmoor Hts, Colorado Spgs, CO 80906-1170 | CAPITOL CORPORATE SERVICES, INC. | 2020-10-29 |
| CORDELL PRACTICE MANAGEMENT GROUP, LLC | 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 | CAPITOL CORPORATE SERVICES, INC. | 2020-10-29 |
| PROTEC EQUIPMENT RESOURCES, LLC | 1517 W Carrier Pkwy Ste 116, Grand Prairie, TX 75050-1251 | CAPITOL CORPORATE SERVICES, INC. | 2020-10-29 |
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