GEBRUDER WEISS, INC. (UBI# 604143624) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 5, 2017.
| Unified Business Identifier (UBI) | 604143624 |
| Business Name | GEBRUDER WEISS, INC. |
| Physical Address | 251 Wille Rd Suite C Des Plaines IL 60018-1861 |
| Mailing Address | 251 Wille Rd Suite C Des Plaines IL 60018-1861 |
| Email Address | sandra.musielak(a)gw-world.com |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT - FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2017-07-05 |
| Expiration Date | 2019-07-31 |
| Dissolution Date | 2019-05-22 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Role | Name | Address |
|---|---|---|
| Governor | Heinrich Senger-Weiss | 10 N. Martingale Road Suite 400, Schaumburg, IL 60173 |
| Governor | Francesco Grutti | 10 N. Martingale Road Suite 400, Schaumburg, IL 60173 |
| Governor | Joseph Hayes Kavanagh | Kavanagh Dahl & Knight LLP 90 Park Avenue Fl34, New York, NY 10016 |
| Governor | Mark Mccullough | 10 Martingale Road Suite 400, Schaumburg, IL 60173 |
| Governor | Daniela Hendricks | 10 N. Martingale Road Suite 400, Schaumburg, IL 60173 |
| Document Type | Completed Date |
|---|---|
| Statement of Withdrawal | 2019-05-22 |
| Foreign Registration Statement | 2017-07-06 |
| Commercial Statement of Change | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Annual Report Due Date Notice | 2018-06-01 |
| Annual Report | 2018-07-10 |
| Street Address | 251 WILLE RD SUITE C |
| City | DES PLAINES |
| State | IL |
| Zip Code | 60018-1861 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Oasis Legal Finance, LLC | 9525 W. Bryn Mawr Ave., Ste 900, Rosemont, IL 60018 | C T Corporation System | 2020-11-16 |
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| Bridge Point Auburn 200, LLC | 9525 W. Bryn Mawr Avenue, Suite 700, Rosemont, IL 60018 | Cogency Global Inc. | 2019-11-13 |
| Life Fitness, LLC | Columbia Centre IIi, 9525 Bryn Mawr Ave, Rosemont, IL 60018 | United Agent Group Inc. | 2019-01-01 |
| Asa Automotive Systems Inc. | 10275 W Higgins Road, Suite 250, Rosemont, IL 60018 | Corporate Creations Network Inc | 2018-01-23 |
| United Shockwave Services, Ltd | 10600 W Higgins Rd Ste 301, Rosemont, IL 60018 | C T Corporation System | 2016-08-30 |
| Molecular Diagnostic Health Sciences, LLC | 5400 Pearl St Ste 300, Rosemont, IL 60018 | Cogency Global Inc. | 2015-09-08 |
| Vht, Inc. | 6400 Shafer Court Ste 200, Rosemont, IL 60018 | National Registered Agents, Inc. | 2015-02-10 |
| S-Net Communications, Inc. | 2860 S River Rd Ste 220, Des Plaines, IL 60018 | Corporation Service Company | 2014-03-11 |
| Hydro Extrusion Usa, LLC | 6250 N. River Road, Suite 5000, Rosemont, IL 60018 | Corporation Service Company | 2014-01-15 |
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| Role | Name | Address |
|---|---|---|
| Registered Agent | Corporation Service Company | |
| Officer | Heinrich Senger-Weiss | 10 N. Martingale Road Suite 400, Schaumburg, IL 60173 |
| Officer | Francesco Grutti | 10 N. Martingale Road Suite 400, Schaumburg, IL 60173 |
| Officer | Joseph Hayes Kavanagh | Kavanagh Dahl & Knight LLP 90 Park Avenue Fl34, New York, NY 10016 |
| Officer | Mark Mccullough | 10 Martingale Road Suite 400, Schaumburg, IL 60173 |
| Officer | Daniela Hendricks | 10 N. Martingale Road Suite 400, Schaumburg, IL 60173 |
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| Officer Name | Corporation Name | Office Address | Incorporation |
|---|---|---|---|
| Mark Mccullough | Phillips & Brooks/Gladwin, Inc. | 505 Union Ave Se Ste 120, Olympia, WA 98501 | 2002-05-22 |
| Mark Mccullough | Clearcreek Contractors, Incorporated | 3203 15th St, Everett, WA 98201-1906 | 2001-05-03 |
| Mark Mccullough | M2ge Properties, LLC | 3203 15th St, Everett, WA 98201-1906 | 2007-07-27 |
| Mark Mccullough | M2ged Properties, LLC | 29110 68th Ave Nw, Stanwood, WA 98292 | 2012-10-08 |
| Mark Mccullough | Samm Investments LLC | 4229 76th St Ne Ste 105, Marysville, WA 98270 | 2014-08-07 |
| Mark Mccullough | Next Level Windows, Siding, & Construction LLC | 1235 E 36th Ave, Spokane, WA 99203-3060 | 2019-05-15 |
| Mark Mccullough | Kennewick Jr Lions | 22304 S Spruce St, Kennewick, Wa 99337, Kennewick, WA 99337 | 2020-01-21 |
| Mark Mccullough | 179th Monroe Apartments, LLC | 12409 State Ave, Marysville, WA 98271-8771 | 2020-11-05 |
| City | DES PLAINES |
| Zip Code | 60018 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Weiss Family Services LLC | 3303 Jahn Ave Nw Ste 238, Gig Harbor, WA 98335-8050 | Kevin Weiss | 2015-09-18 |
| Weiss Engineered Solutions, Inc | 5121 80th St Sw, Mukilteo, WA 98275 | Eric Weiss | 2010-05-05 |
| Weiss Law Firm Pllc | 1022 Ne 94th St., Seattle, WA 98115-2838 | Reba Weiss | 2016-04-01 |
| Weiss Solutions, LLC | 14425 Se 63rd Street, Bellevue, WA 98006-4801 | Eric Weiss | 2005-07-26 |
| The Weiss Group, Inc. | 13751 Lake City Way Ne # 102, Seattle, WA 98125 | Eleanor Rae Weiss | 1998-06-17 |
| Weiss Companies LLC | 3303 Jahn Ave Nw Ste 238, Gig Harbor, WA 98335-8050 | Weiss Family Services LLC | 2014-07-19 |
| Weiss Marketing LLC | 21611 Ne 181st Cir, Brush Prairie, WA 98606 | Laura Weiss | 2008-08-13 |
| B Weiss Medical P.C. | 11040 Main St Ste 102, Bellevue, WA 98004-6368 | Barry Weiss | 2019-03-21 |
| Weiss Software Consulting, LLC | 801 Lilly Rd. Ne, #312, Olympia, WA 98506 | Aaron Weiss | 2011-10-19 |
| Weiss & Weiss, L.L.C. | 3910 Prestwick Ln Se, Olympia, WA 98501-9100 | Owens Davies Ps | 2002-04-29 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.