CARL T. MADSEN, INC. (UBI# 278030668) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 1, 1954. The entity status is Active.
| Unified Business Identifier (UBI) | 278030668 |
| Business Name | CARL T. MADSEN, INC. |
| Physical Address |
1102 Broadway Ste 500 Tacoma WA 98402 |
| Mailing Address |
1102 Broadway Ste 500 Tacoma WA 98402 |
| Registered Agent Name | HENRY HAAS |
| Registered Agent Address |
1102 Broadway Ste 500 Tacoma WA 98402 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1954-09-01 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Daniel Newton | Governor | |
| Gregory Peterson | Governor | |
| Richard Macdougall | Governor | |
| Travis Sharp | Governor |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 1994-12-19 |
| AMENDED ANNUAL REPORT | 2003-02-08 |
| Amendment | 2006-04-07, 1975-03-03 |
| ANNUAL REPORT | 2020-09-16, 2019-09-06, 2018-09-10, 2017-09-12, 2016-09-07, 2015-09-08, 2014-09-03, 2013-09-05, 2012-09-18, 2011-09-07, 2010-09-01, 2009-08-25, 2008-09-10, 2007-09-27, 2006-09-07, 2005-09-07, 2004-09-15, 2003-09-10, 2002-09-19, 2001-09-27, 2000-09-12, 1999-09-16, 1998-08-28, 1983-06-06, 1982-07-29, 1981-06-08, 1980-05-16, 1979-05-14, 1978-05-15, 1977-05-12, 1976-05-10, 1975-05-09, 1974-05-28, 1973-05-18, 1972-06-28, 1971-07-21, 1970-05-20, 1969-05-22, 1968-05-21, 1967-12-06, 1967-06-29 |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01 |
| ARTICLES OF INCORPORATION | 1954-09-01 |
| REINSTATEMENT | 1995-02-03 |
| Statement of Change | 1997-09-19, 1992-12-23, 1971-07-22, 1967-07-31, 1963-05-01 |
| Unidentified | 1954-09-01 |
| Street Address | 3939 S ORCHARD ST |
| City | TACOMA |
| State | WA |
| Zip Code | 98466 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 3939 S Orchard St., LLC | 3939 S Orchard St, Tacoma, WA 98466 | Gregory Peterson | 2009-08-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ozanich Insurance Brokers, Ltd. | 3925 S Orchard St, Tacoma, Tacoma, WA 98466-6723 | Ozanich Insurance Brokers | 1975-01-07 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 1642 Dpl LLC | 3616 Soundview Dr W, University Pl, WA 98466-1428 | 1642 Dpl LLC | 2021-01-01 |
| Sovereign Catalyst, Inc. | 6412 20th Street Ct W Ste B, Fircrest, WA 98466-6227 | Registered Agents Inc. | 2020-11-20 |
| Khkollections, LLC | 3660 Bridgeport Way W Apt C301, University Pl, WA 98466-4498 | Kayann Hastings | 2020-11-19 |
| Tenmile Island, LLC | 1200 W Mount Dr, Fircrest, WA 98466-6536 | Mark R Patterson | 2020-11-18 |
| Strategy Management LLC | 7913 44th St W, University Place, WA 98466-3015 | Dave Veler | 2020-11-17 |
| Washington Demolition Inc. | 3800 Bridgeport Way W # As47, University Pl, WA 98466-4495 | Fredrick Thomas | 2020-11-16 |
| Star Jam Mint, LLC | 3615 67th Ave W, University Place, WA 98466 | Sungjun Hwang | 2020-11-13 |
| Chambers Evergreen, LLC | 3139 Glendale Dr W, University Pl, WA 98466-2224 | Lerena Kelly | 2020-11-13 |
| Not Only Grey LLC | 3723 Brookside Way We, University Place, WA 98466 | Kim Drossler | 2020-11-13 |
| Erin Designs LLC | 2602 Westridge Ave W Apt B304, Tacoma, WA 98466-8241 | Erin Phillips | 2020-11-13 |
| Find all businesses in 98466 | |||
| Name | Role | Address |
|---|---|---|
| Henry Haas | Registered Agent | 1102 Broadway Ste 500, Tacoma, WA 98402 |
| Daniel Newton | Governor | |
| Gregory Peterson | Governor | |
| Richard Macdougall | Governor | |
| Travis Sharp | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tacoma Uja/jewish Community Fund | 5975 S 12th St, Tacoma, WA 98465-1951 | Henry Haas | 1994-03-02 |
| Truetemp Northwest Inc. | 1627 45th St E Ste 101, Sumner, WA 98390-2213 | Henry Haas | 1992-06-15 |
| Ctm Group #1, L.l.c. | 1102 Broadway #500, Tacoma, WA 98402 | Henry Haas | 1999-08-30 |
| Schweitzer Construction, Inc. | 1102 Broadway Ste 500, Tacoma, WA 98402 | Henry Haas | 1991-01-30 |
Please comment or provide details below to improve the information on CARL T. MADSEN, INC..
| 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.