CGL COMPANIES, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 604051321. The registration start date is October 21, 2016.
| Unified Business Identifier (UBI) | 604051321 |
| Business Name | CGL COMPANIES, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2016-10-21 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
4401 N Mesa El Paso TX 79901 |
| Mailing Address |
4401 N Mesa El Paso TX 79902 |
| Registered Agent Name | CAPITOL CORPORATE SERVICES INC |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Street Address | 4401 N MESA |
| City | EL PASO |
| State | TX |
| Zip Code | 79901 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HUNT INVESTMENT MANAGEMENT, LLC | 4401 N Mesa, El Paso, TX 79902 | CAPITOL CORPORATE SERVICES, INC. | 2018-10-19 |
| HUNT MH SHARED SERVICES, LLC | 4401 N Mesa, El Paso, TX 79902 | CAPITOL CORPORATE SERVICES, INC. | 2016-09-16 |
| CARTER GOBLE ASSOCIATES, LLC | 4401 N Mesa, El Paso, TX 79902 | CAPITOL CORPORATE SERVICES, INC. | 2014-04-08 |
| HUNT BUILDING COMPANY, LTD. | 4401 N Mesa, El Paso, TX 79902 | CAPITOL CORPORATE SERVICES, INC. | 2003-06-19 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| JOHN D. WILLIAMS COMPANY | 201 E Main Dr # 800, El Paso, TX 79901 | COGENCY GLOBAL INC. | 2010-06-29 |
| F. T. JAMES CONSTRUCTION, INC. | 700 W Paisano, El Paso, TX 79901 | 2007-04-13 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| OBERMAN, INC. | 41101 Hueco Avenue, El Paso, TX 79903 | CAROL LACAMBRA | 2020-09-17 |
| FERROXCUBE USA, INC. | 1200 Golden Key Cir Ste 233, El Paso, TX 79925-5834 | FERROXCUBE USA, INC. | 2020-01-29 |
| SURECARE SPECIALTY PHARMACY, LLC | 4005 N Mesa St, El Paso, TX 79902-1526 | REGISTERED AGENTS INC. | 2019-06-06 |
| IGLESIA APOSTOLICA DE LA FE EN CRISTO JESUS IN THE UNITED STATES | 613 Gurdev Cir, El Paso, TX 79927-4717 | JOAB ROMERO | 2019-03-26 |
| FXE WAREHOUSE, LLC | 1270 Don Haskins Dr Ste E, El Paso, TX 79936-7805 | COGENCY GLOBAL INC. | 2019-01-18 |
| HUNT DEVELOPMENT GROUP, LLC | 4401 North Mesa St., El Paso, TX 79902 | CAPITOL CORPORATE SERVICES, INC. | 2019-01-03 |
| HUNT INVESTMENT MANAGEMENT, LLC | 4401 N Mesa, El Paso, TX 79902 | CAPITOL CORPORATE SERVICES, INC. | 2018-10-19 |
| SHELBY DISTRIBUTIONS INC. | 29 Butterfield Trail Blvd Ste A, El Paso, TX 79906-5232 | REGISTERED AGENTS INC. | 2018-09-19 |
| LUCCHESE, INC. | 40 Walter Jones Blvd, El Paso, TX 79906-5301 | C T CORPORATION SYSTEM | 2018-02-20 |
| WESTERN REFINING COMPANY, L.P. | 212 N. Clark Street, El Paso, TX 79905 | C T CORPORATION SYSTEM | 2017-11-29 |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services Inc | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Robert Glass | Governor | |
| Kenneth Ricci | Governor | |
| Enrique Macia | Governor | |
| April Pottorff | Governor | |
| Frank Greene | Governor |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| COGNIVUE, INC. | 7911 Rae Blvd, Victor, NY 14564-8931 | CAPITOL CORPORATE SERVICES INC | 2020-11-17 |
| ROCKET CARWASH, LLC | 222 S 15th St Ste 1404s, Omaha, NE 68102-1645 | CAPITOL CORPORATE SERVICES INC | 2020-10-08 |
| BIGFOOT MHP LLC | 102 W Main St, Everson, WA 98247-0000 | CAPITOL CORPORATE SERVICES INC | 2020-08-26 |
| RESTREAM, INC. | 8121 Bee Caves Rd Ste 150, Austin, TX 78746-4964 | CAPITOL CORPORATE SERVICES INC | 2020-08-10 |
| UNCHAINED CAPITAL, INC. | 201 E 5th St Ste 108, Austin, TX 78701-3613 | CAPITOL CORPORATE SERVICES INC | 2019-10-08 |
| UNIVERSAL MCCANN WORLDWIDE, INC. | 100 W 33rd St, New York, NY 10001-2900 | CAPITOL CORPORATE SERVICES INC | 2019-05-10 |
| HILL HOLLIDAY LLC | 53 State St, Boston, MA 02109-2820 | CAPITOL CORPORATE SERVICES INC | 2019-05-10 |
| NABIS HOLDINGS WASHINGTON, LLC | 1409 -5000 Yonge Street, Toronto, BC , Can | CAPITOL CORPORATE SERVICES INC | 2019-02-22 |
| HYPERGIANT, LLC | 101 W 6th St Ste 400, Austin, TX 78701-3089 | CAPITOL CORPORATE SERVICES INC | 2019-02-06 |
| ONNI 7TH AVE LLC | 1010 Seymour St Ste 200, Vancouver, BC 85016, Can | CAPITOL CORPORATE SERVICES INC | 2018-08-01 |
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