Hearthside Usa, LLC

8009279801 · 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342

Overview

HEARTHSIDE USA, LLC is a business entity in Downers Grove, Illinois registered with the Secretary of State of Washington State. The Unified Business Identifier (UBI) of the entity is #603494236, the entity type is Foreign Limited Liability Company and the business category is Limited Liability Regular. The entity was incorporated on October 22, 2019 in Delaware, expiring on October 31, 2023, disolved on August 3, 2019. The current entity status is Active. The registered business location is at 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342, with contact phone number 8009279801. The registered agent of the business is Legal Inc Corporate Services Inc. The agent office address is 14205 Se 36th St Ste 100, Bellevue, WA 98006-1553. The officers of the entity include Alfred Jasser, Charles Metzger, Darlene Nicosia, Richard Scalise.

Business Information

UBI 603494236
Unified Business Identifier (UBI)
Business Name HEARTHSIDE USA, LLC
Physical Address 3500 Lacey Rd Ste 300
Downers Grove
IL 60515-8342
Mailing Address 3500 Lacey Rd Ste 300
Downers Grove
IL 60515-8342
Type PROFIT - FOREIGN LIMITED LIABILITY COMPANY
Category Limited Liability Regular
Record Status Active
Incorporation State DELAWARE
Incorporation Date 2019-10-22
Expiration Date 2023-10-31
Dissolution Date 2019-08-03
Duration PERPETUAL
Email annualreports(a)cscglobal.com
Telephone 8009279801

Registered Agent Information

Registered Agent Name LEGAL INC CORPORATE SERVICES INC
Registered Agent Address 14205 Se 36th St Ste 100
Bellevue
WA 98006-1553

Business Officers

TitleOfficer NameAddress
ALFRED JASSER
CHARLES METZGER
DARLENE NICOSIA
RICHARD SCALISE

Corporation Documents History

Document TypeCompleted Date
Annual Report2022-10-07T10:34:19
Annual Report Due Date Notice2022-09-01T03:44:16
Statement of Change2022-08-23T12:42:20
Annual Report2021-10-21T06:12:18
Annual Report Due Date Notice2021-09-01T04:03:11
Annual Report2020-08-27T15:03:16
Commercial Statement of Change2020-01-28T17:05:43
REQUALIFICATION2019-10-22T11:53:00
Commercial Statement of Change2019-08-19T08:13:56
Statement of Termination (Foreign)2019-08-03T00:00:45
Delinquent Annual Report Notice2019-05-01T01:02:55
Annual Report Due Date Notice2019-03-01T02:59:22
Annual Report2018-03-13T15:49:38
Annual Report Due Date Notice2018-03-01T02:53:33
Statement of Change2017-06-02T15:17:17
Annual Report2017-05-30T00:00:00
Amended Annual Report2017-05-02T09:05:45
TRANSFER OF REGISTRATION2017-01-20T14:37:22
Annual Report2016-04-19T00:00:00
Statement of Change2016-03-18T16:36:48
Initial Report2015-06-26T16:00:45
Foreign Registration Statement2015-04-06T12:10:55

Businesses with the same agent

Business NameAddressRegistered Agent NameIncorporation Date
Foxwave Management Solutions LLC 13747 Nw 7th Pl, Vancouver, WA 98685-2566Legal Inc Corporate Services Inc2022-10-06
Tiffany Logistics Company LLC 15117 Main St Ste 205-306, Mill Creek, WA 98012-9035Legal Inc Corporate Services Inc2022-02-18
Running Wild LLC 950 Lincoln St Apt 101, Bellingham, WA 98229-2862Legal Inc Corporate Services Inc2021-09-01
Nellie P's Sweets & Tings LLC 130 Sw 112th St Apt B108, Seattle, WA 98146-2321Legal Inc Corporate Services Inc2022-11-10
Two Chairs Behaviorial Health Group, A Psychology Corporation 300 Montgomery St Ste 204, San Francisco, CA 94104-1904Legal Inc Corporate Services Inc2022-01-04
Changelab Solutions 2201 Broadway, Ste 502, Oakland, CA 94612-3017Legal Inc Corporate Services Inc2021-09-10
Arca Services Inc. 7301 Ohms Ln Ste 320, Edina, MN 55439-2350Legal Inc Corporate Services Inc2021-09-02
Film Festival Experts LLC 1217 S Charlestown St, Seattle, WA 98108-1453Legal Inc Corporate Services Inc2020-07-30
Ooak Precious Pieces, LLC 3429 Lanyard Dr Ne, Lacey, WA 98516-1305Legal Inc Corporate Services Inc2021-08-19
Cora Rv Rentals LLC 414 83rd Ave Se, Lake Stevens, WA 98258-3614Legal Inc Corporate Services Inc2022-07-28
Find all businesses with the same agent

Officer Information

Officers

Officer NameTitleAddress
ALFRED JASSER
CHARLES METZGER
DARLENE NICOSIA
RICHARD SCALISE

Businesses with the same officer (CHARLES METZGER)

Business NameAddressRegistered Agent NameIncorporation Date
Lakewood Shores Homeowners Association 14900 Interurban Ave S, Suite 271, Tukwila, WA 98168-4635Emerald Management & Consulting LLC2001-11-01

Businesses with the same officer (RICHARD SCALISE)

Business NameAddressRegistered Agent NameIncorporation Date
Conagra Dairy Foods Company 300 Deschutes Way Sw Ste 208 Mc-Csc1, Tumwater, WA 98501The Prentice-Hall Corporation System, Inc.1991-01-11
Conagra Foods Refrigerated Foods Co., Inc. 300 Deschutes Way Sw Ste 208 Mc-Csc1, Tumwater, WA 98501The Prentice-Hall Corporation System, Inc.1980-10-16

Businesses with the same officer (DARLENE NICOSIA)

Business NameAddressRegistered Agent NameIncorporation Date
Hearthside Food Solutions, LLC 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342Legalinc Corporate Services Inc.2022-09-23
Interbake Foods LLC 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342Legalinc Corporate Services Inc.2014-06-13

Location Information

Street Address 3500 LACEY RD STE 300
City DOWNERS GROVE
State IL
Zip Code 60515-8342
Country USA

Businesses in the same location

Business NameAddressRegistered Agent NameIncorporation Date
Hearthside Food Solutions, LLC 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342Legalinc Corporate Services Inc.2022-09-23
Interbake Foods LLC 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342Legalinc Corporate Services Inc.2014-06-13

Businesses in the same zip code

Business NameAddressRegistered Agent NameIncorporation Date
Arco/Murray National Construction Company, Inc. 3110 Woodcreek Drive, Downers Grove, IL 60515Registered Agent Solutions, Inc.2017-07-06
Ftd, LLC 3113 Woodcreek Dr, Downers Grove, IL 60515C T Corporation System2019-10-30
Roadrunner Transportation Services, Inc. 1431 Opus Pl Ste 530, Downers Grove, IL 60515C T Corporation System2017-03-03
Neighborhood Loans, Inc. 1333 W. Butterfield Road,Suite 600, Downers Grove, IL 60515C T Corporation System2014-03-17
Us Too International 5003 Fairview Ave, Downers Grove, IL 60515James Kiefert2012-06-26
Upp Technology, Inc. 3075 Highland Parkway #730, Downers Grove, IL 60515Corporation Service Company2012-05-18
Iactandmodel, Inc 455 38th St, Downers Grove, IL 60515Registered Agent Solutions, Inc.2012-03-27
Univar Solutions Inc. 3075 Highland Parkway, Suite 200, Downers Grove, IL 60515Corporation Service Company2009-11-12
Hcl Technologies (illinois), Inc. 1400 Opus Pl #650, Downers Grove, IL 60515Ken Schneider2004-12-29
First Health Group Corp. 3200 Highland Avenue, Downers Grove, IL 60515C T Corporation System2005-02-07
Find all businesses in the same zip code

Similar Entities

Businesses with similar names

Business NameAddressRegistered Agent NameIncorporation Date
Hearthside Manor, L.L.C. 3615 Orexler Dr W, University Place, WA 98466Washington Registered Agent, LLC.2003-01-06
The Hearthside Collection, Inc. 20033 Ne 194th St., Woodinville, WA 98077-8875Elizabeth Jaskovsky1994-07-08
Hearthside Co-Investors, L.L.C. 11808 Northrup Way Ste W105 Po Box 1928, Bellevue, WA 98009-1928David B Mcclinton1995-10-31
Hearthside Management Company 11808 Northrup Wy W-105 Po Box 1928, Bellevue, WA 98009-1928David B Mcclinton1995-09-22
Hearthside Counseling, LLC 18404 102nd Ave Ne, Bothell, WA 98011Samuelborroff2012-12-08
Hearthside Homes, Inc. 749 Se Pioneer Way #202 Po Box 399, Oak Harbor, WA 98277-0399John D Chapman1983-03-31
Hearthside Operations, Inc. 711 Capitol Way S Ste 204, Olympia, WA 98501-1267C T Corporation System1997-03-26
Hearthside, Inc. 225 Jaeger Rd, Kalama, WA 98625Hearthside, Inc.2021-01-22
Hearthside Condominimum Owners Association 23616 Edmonds Way Ste 101, Edmonds, WA 98026-8908Diane Miller2002-10-30
Hearthside Adult Family Home, Inc. 1315 14th Ave, Longview, WA 98632Kevin D Rahn1994-06-30

Improve Information

Do you have more infomration about Hearthside Usa, LLC? Please fill in the following form.


Dataset Information

This dataset includes about three million business entities and corporations registered with Washington State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of Washington. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

Subject Business and Economy
Jurisdiction State of Washington
Data Provider Washington State Secretary of State
Source data.wa.gov

Dataset Details

The Washington State Department of State, one of the oldest and most diverse agencies in state government, works to make Washington a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all Washingtoners by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the Washington State Department of State in order to do business within the State of Washington. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in Washington State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give Washingtoners the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers Washingtoners to participate in government, and encourages research and economic opportunities statewide.