SP HOLDINGS, INC. (UBI# 578078830) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 20, 1967. The entity status is Active.
| Unified Business Identifier (UBI) | 578078830 |
| Business Name | SP HOLDINGS, INC. |
| Physical Address |
1420 5th Ave Ste 4200 Seattle WA 98101-2375 |
| Mailing Address |
1420 5th Ave Ste 4200 Seattle WA 98101-2375 |
| Registered Agent Name | LPSL CORPORATE SERVICES, INC. |
| Registered Agent Address |
1420 5th Ave Ste 4200 Seattle WA 98101-2375 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1967-01-20 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Eric M Younger | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| John "jack Alkire | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| John "jack" Alkire | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| Scott Younger | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| Tony Boisen | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2001-12-17, 1999-09-13, 1989-05-15, 1989-01-06, 1969-02-19 |
| ANNUAL REPORT | 2019-12-11, 2019-01-02, 2018-01-31, 2017-01-05, 2016-01-20, 2015-01-30, 2014-02-11, 2014-01-17, 2012-12-13, 2011-12-15, 2010-12-15, 2010-01-26, 2009-01-30, 2008-01-11, 2006-12-21, 2006-01-20, 2005-01-25, 2004-01-16, 2003-01-22, 2002-01-24, 2001-01-31, 2000-01-03, 1999-01-12, 1985-01-21, 1983-06-16, 1982-05-26, 1981-07-06, 1980-06-18, 1979-06-14, 1978-06-13, 1977-05-20, 1976-06-23, 1975-06-30, 1974-07-01, 1973-06-11, 1972-05-09, 1971-06-29, 1970-09-14, 1969-07-28, 1968-08-05, 1967-02-28 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| ARTICLES OF INCORPORATION | 1967-01-20 |
| Statement of Change | 2013-06-19, 2002-03-21, 1974-06-26, 1967-07-28 |
| Unidentified | 1969-02-19 |
| Street Address | 1000 SW 43RD ST |
| City | RENTON |
| State | WA |
| Zip Code | 98057 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Adventure 2020, LLC | 1000 Sw 43rd St, Renton, WA 98057-4832 | Lpsl Corporate Services Inc | 2020-03-27 |
| Sound Motorcycles, LLC | 1000 Sw 43rd St, Renton, WA 98055 | Todd B Thompson | 2004-04-15 |
| Sheets Management Group, LLC | 1000 Sw 43rd St, Renton, WA 98057 | 2001-10-26 | |
| Alliance Packaging Canada, Inc. | 1000 Sw 43rd St, Renton, WA 98057-4832 | Lpsl Corporate Services, Inc. | 2008-05-14 |
| Adventure '95 Holdings, LLC | 1000 Sw 43rd St, Renton, WA 98055 | Lpsl Corporate Services, Inc. | 2006-08-23 |
| Alliance Packaging, LLC | 1000 Sw 43rd St, Renton, WA 98057-4832 | Lpsl Corporate Services, Inc. | 2001-10-22 |
| Adventure '79, LLC | 1000 Sw 43rd St, Renton, WA 98057-4832 | Lpsl Corporate Services, Inc. | 1999-05-27 |
| Adventure 2000, LLC | 1000 Sw 43rd St, Renton, WA 98057-4832 | Lpsl Corporate Services, Inc. | 1999-05-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 250 East 2nd St LLC | 560 Naches Ave Sw Ste 110, Renton, WA 98057-2219 | Mia Walterson | 2020-11-20 |
| 330 West LLC | 510 Stevens Ave Sw Apt Q108, Renton, WA 98057-5890 | Charnelle Broaddus | 2020-11-20 |
| Cedar Springs Design LLC | 909 Thomas Ave Sw, Renton, WA 98057-2931 | J&e Tax and Finance | 2020-11-18 |
| Queen Pineapple LLC | 1203 N 10th Pl Apt 1322, Renton, WA 98057-5467 | Registered Agents Inc. | 2020-11-17 |
| Mast Holdings, Corp. | 707 S Grady Way Ste 600, Renton, WA 98057-3227 | Brett David Malen | 2020-11-16 |
| Iow, LLC | 500 Nw 4th Pl, Renton, WA 98057-3417 | Tim Talda | 2020-11-13 |
| Grey Bumstead LLC | 216 Park Ave N, Renton, WA 98057-5717 | Grey Bumstead | 2020-11-13 |
| Perfection Garage Door LLC | 879 Rainier Ave N Bldg A # 101, Renton, WA 98057-5378 | Tom David Zivyon | 2020-11-13 |
| Our Ventures LLC | 720 N 10th St Ste A-375, Renton, WA 98057-5683 | Kohai | 2020-11-12 |
| Feast Studio, LLC | 921 N 1st St, Renton, WA 98057-5760 | Feast Studio, LLC | 2020-11-10 |
| Find all businesses in 98057 | |||
| Name | Role | Address |
|---|---|---|
| Lpsl Corporate Services, Inc. | Registered Agent | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 |
| Eric M Younger | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| John "jack Alkire | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| John "jack" Alkire | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| Scott Younger | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| Tony Boisen | Governor | 1000 SW 43RD STREET, RENTON, WA, 98057 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Melior LLC | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 | Lpsl Corporate Services, Inc. | 2020-11-19 |
| 2634 West Lake Sammamish Pkwy Se LLC | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 | Lpsl Corporate Services, Inc. | 2020-10-19 |
| The Casablanca II LLC | 219 E Garfield St Ste 600, Seattle, WA 98102-3785 | Lpsl Corporate Services, Inc. | 2020-09-29 |
| Northlink Logistics LLC | 3901 Hogum Bay Rd Ne, Lacey, WA 98516-3136 | Lpsl Corporate Services, Inc. | 2020-09-22 |
| Fore Development, LLC | 2601 4th Ave Ste 350, Seattle, WA 98121-1283 | Lpsl Corporate Services, Inc. | 2020-09-17 |
| Allobee Inc. | 811 Vickers Ave, Durham, NC 27701-3142 | Lpsl Corporate Services, Inc. | 2020-09-15 |
| P3 Real Estate Lending Fund II LLC | 601 Union St Ste 3920, Seattle, WA 98101-4054 | Lpsl Corporate Services, Inc. | 2020-08-04 |
| Nordstrom Real Estate Holdings, LLC | 1617 6th Ave, Seattle, WA 98101-1707 | Lpsl Corporate Services, Inc. | 2020-04-14 |
| Paul Revere Investments LLC | 219 E Garfield St Ste 600, Seattle, WA 98102-3785 | Lpsl Corporate Services, Inc. | 2020-03-13 |
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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.