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MITRATECH HOLDINGS, INC.

Active

Registration No.
603512781
Incorporation Date
2015-06-04
Company Type
Not disclosed
Address
COVINGTON, United States
Website
www.mitratech.com/
Source: Washington Secretary of State

MITRATECH HOLDINGS, INC. is a registered legal entity registered in United States under 603512781, and its current status with Washington Secretary of State is active. The company was incorporated on 4 June 2015 and lists its registered address as COVINGTON, United States. No shareholders are recorded for MITRATECH HOLDINGS, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for MITRATECH HOLDINGS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Washington Secretary of State and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Washington Secretary of State.

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Officers

3

Three officers are currently on record for MITRATECH HOLDINGS, INC., filed with Washington Secretary of State. JASON PARKMAN serves as Incorporator; MICHAEL WILLIAMS serves as Governingperson; Trevor Spratt serves as Agent.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
JASON PARKMAN ACTIVE

Residence
🇺🇸 United States
Occupation
Incorporator

MW
MICHAEL WILLIAMS ACTIVE

Residence
🇺🇸 United States
Occupation
Governingperson

TS
Trevor Spratt ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

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Group Structure

MITRATECH HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span United States, United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MITRATECH HOLDINGS, INC.
United States
No Surprises Software Inc.
United StatesUS OH 5423318

MITRATECH GLOBAL LIMITED+ subsidiaries
United KingdomGB 10238478

Preparis, LLC+ subsidiaries
United StatesUS CO 0320371

Mineral, Inc.+ subsidiaries
United StatesUS CA 2392463

Thinksmart, LLC
United StatesUS TX 201328110165

Promantek, Inc.
United StatesUS WA 20021155251

Mitratech Holdings (Canada) Inc
Canada#0357905142

HITEC (LABORATORIES) LTD.
United KingdomGB 01863022

+8 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is MITRATECH HOLDINGS, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MITRATECH HOLDINGS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MITRATECH HOLDINGS, INC.'s company registration number?

MITRATECH HOLDINGS, INC.'s registration number is 603512781, filed with Washington Secretary of State in United States. Its current status on the register is active.

Is MITRATECH HOLDINGS, INC. still an active company?

MITRATECH HOLDINGS, INC.'s status on Washington Secretary of State is listed as active.

When was MITRATECH HOLDINGS, INC. incorporated?

MITRATECH HOLDINGS, INC. was incorporated on 4 June 2015, according to Washington Secretary of State.

What is MITRATECH HOLDINGS, INC.'s registered address?

The registered address on file for MITRATECH HOLDINGS, INC. is COVINGTON, United States.

Who are the officers/directors of MITRATECH HOLDINGS, INC.?

Three officers are currently on record for MITRATECH HOLDINGS, INC., filed with Washington Secretary of State. JASON PARKMAN serves as Incorporator; MICHAEL WILLIAMS serves as Governingperson; Trevor Spratt serves as Agent.

Does MITRATECH HOLDINGS, INC. have a parent company or subsidiaries?

MITRATECH HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 3 jurisdictions. Those 16 subsidiaries span United States, United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MITRATECH HOLDINGS, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Washington Secretary of State. Zavia's monitoring API can track changes to MITRATECH HOLDINGS, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITRATECH HOLDINGS, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like MITRATECH HOLDINGS, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Washington Secretary of State and was last synced on 21 October 2026.

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