UNIGROUP WORLDWIDE, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603574704. The registration start date is January 7, 2016.
| Unified Business Identifier (UBI) | 603574704 |
| Business Name | UNIGROUP WORLDWIDE, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | MISSOURI |
| Incorporation Date | 2016-01-07 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
One Premier Drive Fenton MO 63026 |
| Mailing Address |
1 Premier Dr Fenton MO 63026-2989 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | ONE PREMIER DRIVE |
| City | FENTON |
| State | MO |
| Zip Code | 63026 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| UNITED VAN LINES, LLC | 1 Premier Dr, Fenton, MO 63026-2989 | C T CORPORATION SYSTEM | 2020-08-25 |
| CUSTOM HARDWARE ENGINEERING & CONSULTING, LLC | 1576 Fencorp Dr, Fenton, MO 63026-2942 | COGENCY GLOBAL INC. | 2020-08-05 |
| FINANCIAL GAP ADMINISTRATOR LLC | 900 S Highway Dr Ste 100, Fenton, MO 63026-2042 | INCORP SERVICES, INC. | 2020-02-10 |
| REVGROUP SERVICES, LLC | 1 Premier Dr, Fenton, MO 63026-2989 | C T CORPORATION SYSTEM | 2019-11-05 |
| TRUE NORTH MANAGEMENT SERVICES, LLC | 940 Biltmore Dr, Fenton, MO 63026-4669 | UNIVERSAL REGISTERED AGENTS, INC. | 2019-09-30 |
| FOOTWEAR UNLIMITED, INC. | 99 Larkin Williams Ind Ct, Fenton, MO 63026-2410 | C T CORPORATION SYSTEM | 2019-04-16 |
| ENVIRONMENTAL RESTORATION, L.L.C. | 1666 Fabick Dr, Fenton, MO 63026-2926 | CORPORATION SERVICE COMPANY | 2018-10-08 |
| CASE ENGINEERING, INC. | 796 Merus Ct, Fenton, MO 63026 | INCORP SERVICES, INC. | 2018-08-28 |
| LACLEDE CHAIN MANUFACTURING COMPANY, LLC | 1549 Fenpark Dr, Fenton, MO 63026-2915 | C T CORPORATION SYSTEM | 2017-08-21 |
| TERRY LI MD LLC | 112 Cherry Hill Dr, Fenton, MO 63026 | TERRY LI | 2017-04-27 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Jason Mills | ||
| Marc Rogers | ||
| Scott M Kroenung | ||
| L Brent Stottlemyre | ||
| Valerie J Pacer | ||
| Julie M Colona | ||
| Peter J Amann |
| 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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