PETER PAN SEAFOODS, INC. (UBI# 178000369) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 22, 1950. The entity status is Active.
| Unified Business Identifier (UBI) | 178000369 |
| Business Name | PETER PAN SEAFOODS, INC. |
| Physical Address |
3015 112th Ave Ne Suite 100 Bellevue WA 98004-8001 |
| Mailing Address |
3015 112th Ave Ne Suite 100 Bellevue WA 98004-8001 |
| Registered Agent Name | KIRK J KOCH |
| Registered Agent Address |
3015 112th Ave Ne Suite 100 Bellevue WA 98004-8001 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1950-03-22 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Tsuyoshi Suwa | ||
| Michael Simpson | ||
| Shu Suzuki | ||
| Itaru Kawada | ||
| Kirk J Koch | ||
| Masayuki Nakajima | ||
| Adrian Yonke | ||
| Mark Johahnson | ||
| Kenji Funaki | ||
| Kazunari Ueda | ||
| Barry D Collier | ||
| Dale V Schiffler |
| Document Type | Completed Date |
|---|---|
| AMENDED AND RESTATED ARTICLES OF INCORPORATION | 2003-03-03 |
| Amendment | 2003-03-03, 1996-06-25, 1995-06-05, 1994-12-23, 1979-04-20, 1978-12-04, 1977-03-25, 1973-03-28, 1962-03-14, 1962-02-21 |
| ANNUAL REPORT | 2020-03-06, 2019-03-08, 2018-03-29, 2017-02-23, 2016-03-08, 2015-03-19, 2014-03-06, 2013-02-14, 2012-02-16, 2011-02-23, 2010-02-24, 2009-03-02, 2008-03-21, 2007-03-02, 2006-03-10, 2005-02-17, 2004-02-25, 2003-03-26, 2002-03-25, 2001-05-03, 2001-03-28, 2000-03-08, 1999-03-11, 1985-03-07, 1983-06-17, 1982-06-14, 1981-06-29, 1980-06-09, 1979-06-13, 1978-05-25, 1977-06-09, 1976-03-19, 1975-05-23, 1974-05-14, 1973-05-16, 1972-05-31, 1971-06-07, 1970-06-05, 1969-06-19, 1968-05-27, 1958-12-29 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| ARTICLES OF AMENDMENT | 1996-06-25, 1994-12-23, 1979-04-20, 1978-12-04, 1977-03-25, 1973-03-28, 1962-03-14, 1962-02-21 |
| ARTICLES OF INCORPORATION | 1950-03-22 |
| History Card | 1950-03-22 |
| MERGER | 1995-09-28, 1995-04-03, 1994-12-23, 1971-03-31, 1970-10-01, 1959-07-01 |
| Statement of Change | 2015-03-06, 2015-03-04, 2015-03-03, 1983-10-10, 1970-06-25, 1967-06-16 |
| STATEMENT OF CORRECTION | 1995-06-05 |
| Street Address |
3015 112TH AVENUE NE SUITE 100 |
| City | BELLEVUE |
| State | WA |
| Zip Code | 98004 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Peter Pan Communications, Inc. | 3015 112th Avenue Ne, Suite 100, Bellevue, WA 98004-8001 | Dale V Schiffler | 1979-08-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Benton Bray Pllc | 3015 112th Ave Ne Ste 210, Bellevue, WA 98004-8001 | Brian Bray | 2017-02-03 |
| Atm LLC | 3015 112th Ave Ne Ste 210, Bellevue, WA 98004-8001 | Omw R.a. Services, LLC | 2006-11-30 |
| One Source Financial Solutions, LLC | 3015 112th Ave Ne Ste 210, Bellevue, WA 98004-8001 | Brian Bray | 2002-01-31 |
| Maruha Capital Investment, Inc. | 3015 112th Ave Ne Ste 100, Bellevue, WA 98004-8001 | Dwt Washington LLC | 2001-02-27 |
| Peter Pan Fleet Cooperative | 3015 112th Ave Ne, Bellevue, WA 98004-8001 | Mundt Macgregor L.l.p. | 1999-12-16 |
| American Beauty, Inc. | 3015 112th Ave Ne, Suite 100, Bellevue, WA 98004-8001 | Kirk J Koch | 1994-12-23 |
| Nichiro Peter Pan Investment, Inc. | 3015 112th Ave Ne, Suite 100, Bellevue, WA 98004-8001 | Kirk J Koch | 1994-12-23 |
| Ocean Leader, Inc. | 3015 112th Ave. Ne, Suite 100, Bellevue, WA 98004-8001 | Kirk J Koch | 1994-12-23 |
| Brian F. Bray, P.s. | 3015 112th Ave Ne Ste 210, Bellevue, WA 98004-8001 | Brian F Bray | 1991-10-31 |
| Westward Seafoods, Inc. | 3015 112th Ave Ne Ste 100, Bellevue, WA 98004-8001 | Dwt Washington LLC | 1989-05-22 |
| Find all businesses in 98004-8001 | |||
| Name | Role | Address |
|---|---|---|
| Kirk J Koch | Registered Agent | 3015 112th Ave Ne Suite 100, Bellevue, WA 98004-8001 |
| Tsuyoshi Suwa | ||
| Michael Simpson | ||
| Shu Suzuki | ||
| Itaru Kawada | ||
| Kirk J Koch | ||
| Masayuki Nakajima | ||
| Adrian Yonke | ||
| Mark Johahnson | ||
| Kenji Funaki | ||
| Kazunari Ueda | ||
| Barry D Collier | ||
| Dale V Schiffler |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Beauty, Inc. | 3015 112th Ave Ne, Suite 100, Bellevue, WA 98004-8001 | Kirk J Koch | 1994-12-23 |
| Nichiro Peter Pan Investment, Inc. | 3015 112th Ave Ne, Suite 100, Bellevue, WA 98004-8001 | Kirk J Koch | 1994-12-23 |
| Ocean Leader, Inc. | 3015 112th Ave. Ne, Suite 100, Bellevue, WA 98004-8001 | Kirk J Koch | 1994-12-23 |
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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.