HIGHLAND HOLDINGS, INC. (UBI# 600413332) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 13, 1981. The entity status is Active.
| Unified Business Identifier (UBI) | 600413332 |
| Business Name | HIGHLAND HOLDINGS, INC. |
| Physical Address |
4250 24th Ave W Seattle WA 98199-1216 |
| Mailing Address |
4250 24th Ave W Seattle WA 98199-1216 |
| Registered Agent Name | YARA SILVA |
| Registered Agent Address |
4250 24th Ave W Seattle WA 98199-1216 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1981-05-13 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Yara Silva | Governor | 1200 HIGHLAND DRIVE, EDMONDS, WA, 98020 |
| Lars Matthiesen | Governor | 1200 HIGHLAND DRIVE, EDMONDS, WA, 98020 |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 1998-08-24 |
| Amendment | 1991-05-22 |
| ANNUAL REPORT | 2020-05-01, 2019-06-11, 2018-04-26, 2017-04-24, 2016-04-27, 2015-04-25, 2014-04-23, 2013-04-27, 2012-05-08, 2011-05-20, 2010-06-21, 2009-03-02, 2008-04-30, 2007-06-02, 2006-05-10, 2005-05-04, 2004-05-12, 2003-04-22, 2002-05-22, 2001-04-30, 2000-05-10, 1999-04-29, 1985-04-26, 1983-06-01, 1982-07-21, 1981-09-18, 1981-05-26 |
| ARDQ | 2019-06-01 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| ARTICLES OF INCORPORATION | 1981-05-13 |
| Miscellaneous | 2009-03-02 |
| REINSTATEMENT | 1998-09-11 |
| Statement of Change | 1991-05-28, 1985-09-27 |
| Street Address | 4250 24TH AVE W |
| City | SEATTLE |
| State | WA |
| Zip Code | 98199 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gls Ventures, LLC | 4250 24th Ave W, Seattle, WA 98199 | G & D Inc | 2008-05-21 |
| Pep Properties L.l.c. | 4250 24th Ave W, Seattle, WA 98199 | Pep Properties LLC | 1996-04-25 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Warehouse Man Capital, LLC | 4224 24th Ave W, Seattle, WA 98199-1216 | David Saulnier | 2017-03-06 |
| Kenfred Properties, LLC | 4220 24th Ave W, Seattle, WA 98199-1216 | F Timothy O'neill | 2012-08-14 |
| Ideations Design Inc. | 4214 24th Ave W, Ste A, Seattle, WA 98199-1216 | Dave Hancock | 1988-03-17 |
| Queen Anne Painting Company, Inc. | 4200 24th Ave W, Seattle, WA 98199-1216 | Douglas Wold | 1986-06-16 |
| Cookie Man Capital, LLC | 4224 24th Ave W, Seattle, WA 98199-1216 | David Saulnier | 2005-06-03 |
| Engineered Compost Systems, Inc. | 4220 24th Ave W, Seattle, WA 98199-1216 | F Timothy O'neill | 2000-09-27 |
| Cougar Mountain Baking Company | 4224 24th Ave W, Seattle, WA 98199-1216 | David Saulnier | 1995-06-14 |
| Prism Designs, Inc. | 4214 24th Ave W, Seattle, WA 98199-1216 | Mark A Reed | 1992-03-13 |
| Measurement Technology Northwest, Inc. | 4220 24th Ave W, Seattle, WA 98199-1216 | F Timothy O'neill | 1990-07-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Modern Archiving LLC | 2646 23rd Ave W, Unit A, Seattle, WA 98199-2902 | Tess Roth | 2021-01-01 |
| The Everything Guy, LLC | 2846 W Viewmont Way W, Seattle, WA 98199-2431 | Matthew Day | 2020-11-25 |
| 52 Room LLC | 2577 25th Ave W, Seattle, WA 98199-3409 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Palice Partners, LLC | 2608 39th Ave W, Seattle, WA 98199-3110 | The Law Office of James P. Grifo, LLC | 2020-11-13 |
| Complex Recovery, LLC | 3815 33rd Ave W, Seattle, WA 98199-1605 | Vincent Briere | 2020-11-13 |
| Mfusion Corp. | 3213 W Wheeler St # 376, Seattle, WA 98199-3245 | Philip Sancken | 2020-11-13 |
| Sbv Spv1, LLC | 3515 Magnolia Blvd W, Seattle, WA 98199-1841 | John O'brien | 2020-11-12 |
| Petunia and The Ghouls Incorporated | 3848 29th Ave W, Seattle, WA 98199-1748 | Joshua Cole | 2020-11-10 |
| Grace Caring Estate LLC | 2833 26th Ave W, Seattle, WA 98199-2817 | Grace Caring Home LLC | 2020-11-05 |
| Scoutabout LLC | 3033 27th Ave W, Seattle, WA 98199-2828 | Sel Inc | 2020-11-05 |
| Find all businesses in 98199 | |||
| Name | Role | Address |
|---|---|---|
| Yara Silva | Registered Agent | 4250 24th Ave W, Seattle, WA 98199-1216 |
| Yara Silva | Governor | 1200 HIGHLAND DRIVE, EDMONDS, WA, 98020 |
| Lars Matthiesen | Governor | 1200 HIGHLAND DRIVE, EDMONDS, WA, 98020 |
Please comment or provide details below to improve the information on HIGHLAND HOLDINGS, 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.