LINDT & SPRUNGLI NORTH AMERICA INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604093778. The registration start date is February 23, 2017.
| Unified Business Identifier (UBI) | 604093778 |
| Business Name | LINDT & SPRUNGLI NORTH AMERICA INC. |
| Category | Regular Corporation (REG) |
| Business Type | WA PROFIT CORPORATION - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2017-02-23 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
4717 Grand Avenue Suite 700 Kansas City MO 64112 |
| Mailing Address |
4717 Grand Avenue Suite 700 Kansas City MO 64112 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
4717 GRAND AVENUE SUITE 700 |
| City | KANSAS CITY |
| State | MO |
| Zip Code | 64112 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CBIZ BENEFITS & INSURANCE SERVICES, INC. | 700 W 47th St Ste 1100, Kansas City, MO 64112-2050 | CORPORATE CREATIONS NETWORK INC. | 2020-05-15 |
| LOCKTON RE, LLC | 444 W 47th St Ste 900, Kansas City, MO 64112-1906 | CORPORATE CREATIONS NETWORK INC. | 2019-10-11 |
| MOUNTAIN WEST SERIES OF LOCKTON COMPANIES, LLC | 444 W 47th St Ste 900, Kansas City, MO 64112-1906 | CORPORATE CREATIONS NETWORK INC | 2019-03-06 |
| THE LAW OFFICE OF JANELLE N. BAILEY LLC | 201 W 47th St, Kansas City, MO 64112-1604 | JANELLE BAILEY | 2019-02-01 |
| POLSINELLI PC | 900 West 48th Place, Suite 900, Kansas City, MO 64112 | NATIONAL REGISTERED AGENTS, INC. | 2018-04-20 |
| DESIGNER GROUP USA INC. | 4717 Grand Ave Ste 300, Kansas City, MO 64112 | DONALD MARSHALL | 2017-08-29 |
| PIONEER SERVICES CORP. | 4700 Belleview Ave #300, Kansas City, MO 64112 | NATIONAL REGISTERED AGENTS INC | 2017-07-20 |
| MMGY GLOBAL, LLC | 4601 Madison Ave, Kansas City, MO 64112 | CAPITOL CORPORATE SERVICES, INC. | 2015-11-24 |
| LOCKTON COMPANIES, LLC - PACIFIC SERIES | 444 W 47th St #900, Kansas City, MO 64112 | CORPORATE CREATIONS NETWORK INC. | 2015-11-12 |
| LOCKTON SPECIALTIES, LLC | 444 W 47th St, Suite 900, Kansas City, MO 64112-1906 | CORPORATE CREATIONS NETWORK INC. | 2015-04-17 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Martin Hug | ||
| Dieter Weisskopf | ||
| Andreas Pfluger | ||
| Simon Kehl |
| 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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