THE MEISENBACH COMPANY (UBI# 600008631) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 30, 1969. The entity status is Active.
| Unified Business Identifier (UBI) | 600008631 |
| Business Name | THE MEISENBACH COMPANY |
| Physical Address |
1325 4th Ave Ste 2100 Seattle WA 98101 |
| Mailing Address |
1325 4th Ave Ste 2100 Seattle WA 98101 |
| Registered Agent Name | JOHN W MEISENBACH |
| Registered Agent Address |
1325 4th Ave Ste 2100 Seattle WA 98101 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1969-10-30 |
| Expiration Date | 2019-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kelley Hay | Governor | |
| Caleb Pelly | Governor | |
| Kathy Graffls | Governor | |
| Jessica Sloate | Governor | |
| Richard Hultquist | Governor | |
| John Meisenbach | Governor | |
| Barbara Paul | Governor | |
| Lorrie Baldeva | Governor | |
| James Hartz | Governor | |
| Donald Bacic | Governor |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 1990-02-09 |
| AMENDED ANNUAL REPORT | 2014-01-14, 2011-07-21 |
| Amendment | 2013-12-06, 2012-01-24, 2011-07-12, 1991-06-03, 1989-03-14, 1981-01-19, 1978-02-02, 1973-01-16 |
| ANNUAL REPORT | 2018-10-02, 2017-09-19, 2016-10-11, 2015-10-15, 2014-09-26, 2013-10-17, 2012-10-02, 2011-09-23, 2009-10-12, 2008-10-20, 2007-10-01, 2006-09-25, 2005-10-10, 2004-09-30, 2003-10-14, 2002-10-15, 2001-10-08, 2000-10-17, 1999-10-15, 1998-10-06, 1983-10-31, 1983-06-15, 1982-08-25, 1981-06-25, 1980-07-03, 1979-06-20, 1978-06-19, 1977-06-10, 1976-07-01, 1975-05-12, 1974-05-20, 1973-05-30, 1972-06-22, 1971-06-01, 1970-08-13, 1969-12-24 |
| ARDUEDATE | 2018-09-01 |
| ARTICLES OF DISSOLUTION | 2019-07-10 |
| ARTICLES OF INCORPORATION | 1969-10-30 |
| MERGER | 1978-07-12 |
| REINSTATEMENT | 1990-03-27 |
| Statement of Change | 1991-01-28, 1984-02-15, 1983-12-13, 1978-10-06, 1976-07-02, 1975-07-11, 1970-07-14, 1969-12-29 |
| STATEMENT OF CORRECTION | 2014-02-21 |
| Street Address | 1325 4TH AVE STE 2100 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98101 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mcm Insurance Services, LLC | 1325 4th Ave Ste 2100, Seattle, WA 98101-2572 | John W Meisenbach | 2007-09-03 |
| Private Insurance Advisors, LLC | 1325 4th Ave Ste 2100, Seattle, WA 98101-2572 | Hillis Clark Martin & Peterson P.s. | 2001-08-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| San Carlos Preferred Equity LLC | 104 Pike St Ste 200, Seattle, WA 98101-2010 | H. S. Wright IIi | 2020-11-20 |
| Chg - Bellingham, LLC | 520 Pike St Ste 1004, Seattle, WA 98101-4092 | Integra Property Group, LLC | 2020-11-20 |
| Amenhotep, LLC | 1820 Minor Ave Apt 439, Seattle, WA 98101-1455 | Waldo Waldron-ramsey | 2020-11-20 |
| Metaphor LLC | 600 University St Ste 2510, Seattle, WA 98101 | Corpsmart, LLC | 2020-11-20 |
| Melior LLC | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 | Lpsl Corporate Services, Inc. | 2020-11-19 |
| Tjwconsulting L.l.c. | 1525 9th Ave Apt 3907, Seattle, WA 98101-0917 | Registered Agents Inc. | 2020-11-19 |
| Hra Goodpasture Owner LLC | 601 Union St Ste 1401, Seattle, WA 98101-1363 | Horizon Realty Advisors LLC | 2020-11-19 |
| Hyve Design Solutions Corporation | 600 Stewart St Ste 803, Seattle, WA 98101-1248 | C T Corporation System | 2020-11-19 |
| Continuum Wellness, Inc. | 1201 Boylston Ave Apt 507, Seattle, WA 98101-2876 | Zachary Korte | 2020-11-19 |
| Gateau LLC | 1420 5th Ave Ste 3650, Seattle, WA 98101-4011 | Acb Services LLC | 2020-11-18 |
| Find all businesses in 98101 | |||
| Name | Role | Address |
|---|---|---|
| John W Meisenbach | Registered Agent | 1325 4th Ave Ste 2100, Seattle, WA 98101 |
| Kelley Hay | Governor | |
| Caleb Pelly | Governor | |
| Kathy Graffls | Governor | |
| Jessica Sloate | Governor | |
| Richard Hultquist | Governor | |
| John Meisenbach | Governor | |
| Barbara Paul | Governor | |
| Lorrie Baldeva | Governor | |
| James Hartz | Governor | |
| Donald Bacic | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Terra Ventures, L.p. | 9510 Se 5th St, Bellevue, WA 98004 | John W Meisenbach | 2017-05-12 |
| Zack G. Meisenbach Holdings LLC | 9310 Se 5th St, Bellevue, WA 98004-6536 | John W Meisenbach | 2011-05-02 |
| Lauren M.g. Huff Holdings LLC | 9310 Se 5th St, Bellevue, WA 98004-6536 | John W Meisenbach | 2011-05-02 |
| Mcm Insurance Services, LLC | 1325 4th Ave Ste 2100, Seattle, WA 98101-2572 | John W Meisenbach | 2007-09-03 |
| C & M Rentals, LLC | 1325 4th Ave Ste 2100, Seattle, WA 98101 | John W Meisenbach | 2002-11-07 |
| Terra Ventures, L.p. | 1325 Fourth Ave Ste 2100, Seattle, WA 98101 | John W Meisenbach | 2002-07-25 |
| Parmac, LLC | 1325 4th Ave #2100, Seattle, WA 98101 | John W Meisenbach | 2001-08-31 |
| Kate M. Meisenbach Holdings LLC | 9310 Se 5th St, Bellevue, WA 98004-6536 | John W Meisenbach | 2011-05-02 |
| Jordyn M. Huff Holdings LLC | 9310 Se 5th St, Bellevue, WA 98004-6536 | John W Meisenbach | 2011-05-02 |
| Samantha A. Huff Holdings LLC | 9310 Se 5th St, Bellevue, WA 98004-6536 | John W Meisenbach | 2011-05-02 |
Please comment or provide details below to improve the information on THE MEISENBACH COMPANY.
| 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.