HELLY HANSEN (U.S.) INC.


Address: 14218 Stewart Rd, Suite 100a, Sumner, WA 98390-5500

HELLY HANSEN (U.S.) INC. (UBI# 600368759) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 14, 1979. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 600368759
Business Name HELLY HANSEN (U.S.) INC.
Physical Address 925 Fourth Avenue Ste 2900
Seattle
WA 98104-1158
Mailing Address 925 Fourth Avenue Ste 2900
Seattle
WA 98104-1158
Registered Agent Name PTSGE CORP
Registered Agent Address 925 Fourth Avenue Ste 2900
Seattle
WA 98104-1158
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 1979-12-14
Expiration Date 2020-12-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Kevin Gruben
Wilhelm Matheson
Paul Stoneham

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2015-06-11, 2015-06-08
Amendment 1998-05-19, 1988-06-16
ANNUAL REPORT 2019-11-12, 2018-11-19, 2017-12-18, 2016-12-14, 2015-12-22, 2014-12-29, 2014-02-03, 2012-11-21, 2011-12-20, 2010-12-10, 2009-12-20, 2008-12-15, 2008-01-10, 2006-12-14, 2006-01-31, 2005-01-03, 2003-12-24, 2003-03-17, 2003-03-13, 2003-01-31, 2003-01-10, 2002-03-20, 2000-12-18, 2000-01-04, 1998-12-16, 1984-12-26, 1983-12-23, 1983-07-11, 1982-06-28, 1981-06-16, 1980-06-11, 1980-02-11
ARDUEDATE 2020-11-01, 2019-11-01, 2018-11-01
ARTICLES OF AMENDMENT 1998-05-19, 1988-06-16
ARTICLES OF INCORPORATION 1979-12-14
MERGER 2010-12-29, 1982-06-30
REFUND REQUEST 2018-12-24

Office Location

Street Address 14218 STEWART RD
SUITE 100A
City SUMNER
State WA
Zip Code 98390

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Smart Warehousing, LLC 14218 Stewart Rd, Sumner, WA 98390-5500 Maria Rivera Martinez 2011-05-09
American Freight Forwarders, Inc. 14218 Stewart Rd, Sumner, WA 98390-5500 Arnold Haugen 1990-05-10

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Tucci Energy LLC 14103 Stewart Rd, Sumner, WA 98390-9641 Gary Tucci 2020-11-20
Lost Coyote, LLC 4524 Tacoma Ave, Sumner, WA 98390-2212 Jon Sessler 2020-11-13
Jetstream Consulting LLC 6210 Bock Ave, Sumner, WA 98390-2662 Christopher Capuano 2020-11-12
J & J Apparel Inc 8007 173rd Ave E, Sumner, WA 98390-2542 Deon Moyd 2020-11-10
Diamond Head Properties, LLC 1214 140th Avenue Ct E, Sumner, WA 98390-9656 Highmark Investments LLC 2020-11-10
Mcfeely Hotel L.l.c. 1302 Puyallup St Ste A, Sumner, WA 98390-1604 Investco L.l.c 2020-11-10
Shupert Motorsports LLC 1416 Mcmillan Ave Unit B1, Sumner, WA 98390-2163 Richard Shupert 2020-11-04
Lakeair Charter LLC 15419 52nd St E, Sumner, WA 98390-3114 Lakeair Charter LLC 2020-11-03
Greater Cascade Masonry LLC 16327 86th St E, Sumner, WA 98390-8101 Russell Patterson 2020-11-03
Motorhead Menza LLC 2124 136th Ave E, Sumner, WA 98390-9647 Nicholas Menza 2020-11-02
Find all businesses in 98390

Business Officer

Name Role Address
Ptsge Corp Registered Agent 925 Fourth Avenue Ste 2900, Seattle, WA 98104-1158
Kevin Gruben
Wilhelm Matheson
Paul Stoneham

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Moscow Id Eco District I, LLC 5005 3rd Ave S, Seattle, WA 98134-2423 Ptsge Corp 2020-10-28
High Hat Land Co. 411 1st Ave S Ste 650, Seattle, WA 98104-3807 Ptsge Corp 2020-04-22
Peloton Family Investments LLC 506 2nd Ave Ste 2300, Seattle, WA 98104-2347 Ptsge Corp 2019-09-24
Cc&s, LLC 6705 W Mercer Way, Mercer Island, WA 98040-4859 Ptsge Corp 2019-07-09
Cloverdale IIi, LLC 2719 E Madison St, #200, Seattle, WA 98112 Ptsge Corp 2019-05-17
Rar 2501 LLC 3757 S Ridgeway Pl, Seattle, WA 98144-6211 Ptsge Corp 2019-03-08
Teal Jones Dry Kilns LLC 530 W Front St, Sumas, WA 98295-9625 Ptsge Corp 2019-02-28
Great American Powder Coating and Eco-blasting, Inc. 1620 E Salt Lake St Unit A, Pasco, WA 99301-5951 Ptsge Corp 2019-02-14
Spindrift Cottage LLC 57 Seaside Lane, Pacific Beach, WA 98571 Ptsge Corp 2018-11-30
Talosix, LLC 325 Sky Country Way Nw, Issaquah, WA 98027 Ptsge Corp 2018-09-28

Competitor

Search similar business entities

City SEATTLE
Zip Code 98104

Improve Information

Please comment or provide details below to improve the information on HELLY HANSEN (U.S.) INC..

Dataset Information

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.