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.
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 |
annualreports(a)cscglobal.com | |
Telephone | 8009279801 |
Registered Agent Name | LEGAL INC CORPORATE SERVICES INC |
Registered Agent Address |
14205 Se 36th St Ste 100 Bellevue WA 98006-1553 |
Title | Officer Name | Address |
---|---|---|
ALFRED JASSER | ||
CHARLES METZGER | ||
DARLENE NICOSIA | ||
RICHARD SCALISE |
Document Type | Completed Date |
---|---|
Annual Report | 2022-10-07T10:34:19 |
Annual Report Due Date Notice | 2022-09-01T03:44:16 |
Statement of Change | 2022-08-23T12:42:20 |
Annual Report | 2021-10-21T06:12:18 |
Annual Report Due Date Notice | 2021-09-01T04:03:11 |
Annual Report | 2020-08-27T15:03:16 |
Commercial Statement of Change | 2020-01-28T17:05:43 |
REQUALIFICATION | 2019-10-22T11:53:00 |
Commercial Statement of Change | 2019-08-19T08:13:56 |
Statement of Termination (Foreign) | 2019-08-03T00:00:45 |
Delinquent Annual Report Notice | 2019-05-01T01:02:55 |
Annual Report Due Date Notice | 2019-03-01T02:59:22 |
Annual Report | 2018-03-13T15:49:38 |
Annual Report Due Date Notice | 2018-03-01T02:53:33 |
Statement of Change | 2017-06-02T15:17:17 |
Annual Report | 2017-05-30T00:00:00 |
Amended Annual Report | 2017-05-02T09:05:45 |
TRANSFER OF REGISTRATION | 2017-01-20T14:37:22 |
Annual Report | 2016-04-19T00:00:00 |
Statement of Change | 2016-03-18T16:36:48 |
Initial Report | 2015-06-26T16:00:45 |
Foreign Registration Statement | 2015-04-06T12:10:55 |
Business Name | Address | Registered Agent Name | Incorporation Date |
---|---|---|---|
Foxwave Management Solutions LLC | 13747 Nw 7th Pl, Vancouver, WA 98685-2566 | Legal Inc Corporate Services Inc | 2022-10-06 |
Tiffany Logistics Company LLC | 15117 Main St Ste 205-306, Mill Creek, WA 98012-9035 | Legal Inc Corporate Services Inc | 2022-02-18 |
Running Wild LLC | 950 Lincoln St Apt 101, Bellingham, WA 98229-2862 | Legal Inc Corporate Services Inc | 2021-09-01 |
Nellie P's Sweets & Tings LLC | 130 Sw 112th St Apt B108, Seattle, WA 98146-2321 | Legal Inc Corporate Services Inc | 2022-11-10 |
Two Chairs Behaviorial Health Group, A Psychology Corporation | 300 Montgomery St Ste 204, San Francisco, CA 94104-1904 | Legal Inc Corporate Services Inc | 2022-01-04 |
Changelab Solutions | 2201 Broadway, Ste 502, Oakland, CA 94612-3017 | Legal Inc Corporate Services Inc | 2021-09-10 |
Arca Services Inc. | 7301 Ohms Ln Ste 320, Edina, MN 55439-2350 | Legal Inc Corporate Services Inc | 2021-09-02 |
Film Festival Experts LLC | 1217 S Charlestown St, Seattle, WA 98108-1453 | Legal Inc Corporate Services Inc | 2020-07-30 |
Ooak Precious Pieces, LLC | 3429 Lanyard Dr Ne, Lacey, WA 98516-1305 | Legal Inc Corporate Services Inc | 2021-08-19 |
Cora Rv Rentals LLC | 414 83rd Ave Se, Lake Stevens, WA 98258-3614 | Legal Inc Corporate Services Inc | 2022-07-28 |
Find all businesses with the same agent |
Officer Name | Title | Address |
---|---|---|
ALFRED JASSER | ||
CHARLES METZGER | ||
DARLENE NICOSIA | ||
RICHARD SCALISE |
Business Name | Address | Registered Agent Name | Incorporation Date |
---|---|---|---|
Lakewood Shores Homeowners Association | 14900 Interurban Ave S, Suite 271, Tukwila, WA 98168-4635 | Emerald Management & Consulting LLC | 2001-11-01 |
Business Name | Address | Registered Agent Name | Incorporation Date |
---|---|---|---|
Conagra Dairy Foods Company | 300 Deschutes Way Sw Ste 208 Mc-Csc1, Tumwater, WA 98501 | The Prentice-Hall Corporation System, Inc. | 1991-01-11 |
Conagra Foods Refrigerated Foods Co., Inc. | 300 Deschutes Way Sw Ste 208 Mc-Csc1, Tumwater, WA 98501 | The Prentice-Hall Corporation System, Inc. | 1980-10-16 |
Business Name | Address | Registered Agent Name | Incorporation Date |
---|---|---|---|
Hearthside Food Solutions, LLC | 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342 | Legalinc Corporate Services Inc. | 2022-09-23 |
Interbake Foods LLC | 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342 | Legalinc Corporate Services Inc. | 2014-06-13 |
Street Address |
3500 LACEY RD STE 300 |
City | DOWNERS GROVE |
State | IL |
Zip Code | 60515-8342 |
Country | USA |
Business Name | Address | Registered Agent Name | Incorporation Date |
---|---|---|---|
Hearthside Food Solutions, LLC | 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342 | Legalinc Corporate Services Inc. | 2022-09-23 |
Interbake Foods LLC | 3500 Lacey Rd Ste 300, Downers Grove, IL 60515-8342 | Legalinc Corporate Services Inc. | 2014-06-13 |
Business Name | Address | Registered Agent Name | Incorporation Date |
---|---|---|---|
Arco/Murray National Construction Company, Inc. | 3110 Woodcreek Drive, Downers Grove, IL 60515 | Registered Agent Solutions, Inc. | 2017-07-06 |
Ftd, LLC | 3113 Woodcreek Dr, Downers Grove, IL 60515 | C T Corporation System | 2019-10-30 |
Roadrunner Transportation Services, Inc. | 1431 Opus Pl Ste 530, Downers Grove, IL 60515 | C T Corporation System | 2017-03-03 |
Neighborhood Loans, Inc. | 1333 W. Butterfield Road,Suite 600, Downers Grove, IL 60515 | C T Corporation System | 2014-03-17 |
Us Too International | 5003 Fairview Ave, Downers Grove, IL 60515 | James Kiefert | 2012-06-26 |
Upp Technology, Inc. | 3075 Highland Parkway #730, Downers Grove, IL 60515 | Corporation Service Company | 2012-05-18 |
Iactandmodel, Inc | 455 38th St, Downers Grove, IL 60515 | Registered Agent Solutions, Inc. | 2012-03-27 |
Univar Solutions Inc. | 3075 Highland Parkway, Suite 200, Downers Grove, IL 60515 | Corporation Service Company | 2009-11-12 |
Hcl Technologies (illinois), Inc. | 1400 Opus Pl #650, Downers Grove, IL 60515 | Ken Schneider | 2004-12-29 |
First Health Group Corp. | 3200 Highland Avenue, Downers Grove, IL 60515 | C T Corporation System | 2005-02-07 |
Find all businesses in the same zip code |
Business Name | Address | Registered Agent Name | Incorporation Date |
---|---|---|---|
Hearthside Manor, L.L.C. | 3615 Orexler Dr W, University Place, WA 98466 | Washington Registered Agent, LLC. | 2003-01-06 |
The Hearthside Collection, Inc. | 20033 Ne 194th St., Woodinville, WA 98077-8875 | Elizabeth Jaskovsky | 1994-07-08 |
Hearthside Co-Investors, L.L.C. | 11808 Northrup Way Ste W105 Po Box 1928, Bellevue, WA 98009-1928 | David B Mcclinton | 1995-10-31 |
Hearthside Management Company | 11808 Northrup Wy W-105 Po Box 1928, Bellevue, WA 98009-1928 | David B Mcclinton | 1995-09-22 |
Hearthside Counseling, LLC | 18404 102nd Ave Ne, Bothell, WA 98011 | Samuelborroff | 2012-12-08 |
Hearthside Homes, Inc. | 749 Se Pioneer Way #202 Po Box 399, Oak Harbor, WA 98277-0399 | John D Chapman | 1983-03-31 |
Hearthside Operations, Inc. | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 | C T Corporation System | 1997-03-26 |
Hearthside, Inc. | 225 Jaeger Rd, Kalama, WA 98625 | Hearthside, Inc. | 2021-01-22 |
Hearthside Condominimum Owners Association | 23616 Edmonds Way Ste 101, Edmonds, WA 98026-8908 | Diane Miller | 2002-10-30 |
Hearthside Adult Family Home, Inc. | 1315 14th Ave, Longview, WA 98632 | Kevin D Rahn | 1994-06-30 |
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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 |
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. |