POLYGON FINANCIAL INVESTMENTS, INC. (UBI# 601095358) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 30, 1988. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 601095358 |
| Business Name | POLYGON FINANCIAL INVESTMENTS, INC. |
| Physical Address |
825 Cleveland Ave Mount Vernon WA 98273-4210 |
| Mailing Address |
825 Cleveland Ave Mount Vernon WA 98273-4210 |
| Registered Agent Name | LAURA MINTON BRECKENRIDGE |
| Registered Agent Address |
825 Cleveland Ave Mount Vernon WA 98273-4210 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1988-06-30 |
| Expiration Date | 2016-06-30 |
| Dissolution Date | 2016-05-20 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| C Michelle Paulus | Governor | 8411 RUN OF THE KNOLLS, SAN DIEGO, CA, 92127 |
| C Michelle Paulus | Governor | 8411 RUN OF THE KNOLLS, SAN DIEGO, CA, 92127 |
| The Estate of Werner Paulus | Governor | C/O 15278 FLIGHTLINE ROAD, BURLINGTON, WA, 98233 |
| Thomas Paulus | Governor | 15278 FLIGHTLINE ROAD, BURLINGTON, WA, 98233 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-02-19 |
| Amendment | 2003-09-24, 2003-09-23 |
| ANNUAL REPORT | 2015-06-18, 2014-06-05, 2013-06-12, 2012-06-08, 2011-06-14, 2010-05-27, 2009-05-29, 2008-05-23, 2007-05-30, 2006-06-23, 2005-06-03, 2004-06-10, 2003-06-05, 2002-06-06, 2001-07-05, 2000-06-22, 1999-05-28, 1998-06-11 |
| ARTICLES OF DISSOLUTION | 2016-06-16 |
| ARTICLES OF INCORPORATION | 1988-06-30 |
| Street Address | 825 CLEVELAND AVE |
| City | MOUNT VERNON |
| State | WA |
| Zip Code | 98273-4210 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Prom-casc, L.l.c. | 825 Cleveland Ave, Mount Vernon, WA 98273 | Laura Mintonbreckenridge | 2012-12-26 |
| Prometheus Residential, LLC | 825 Cleveland Ave, Mount Vernon, WA 98273 | Laura Minton Breckenridge | 2011-08-25 |
| Oso Hill Distllery, LLC | 24022 Oso Loop Road, Arlington, WA 98223 | Hughes Law Group, Pllc | 2011-03-16 |
| Juniper Beach Condominium Association | 825 Cleveland Ave, Mount Vernon, WA 98273-4210 | Salish Corporate Services, LLC | 2010-06-07 |
| Summit Banking Company | 723 Haggen Dr, Burlington, WA 98233 | Bradford E. Furlong | 2007-10-04 |
| Eileen E. Butler, Attorney At Law, P.s. | 825 Cleveland Avenue, Mount Vernon, WA 98273 | Butlerlaw Office | 1991-10-04 |
| Polygon Financial Partners, A Washington Limited Partnership | 15278 Flightline Rd, Burlington, WA 98233 | Laura Minton Breckenridge | 1988-11-15 |
| Drive-by Advertising, LLC | 825 Cleveland Ave, Mount Vernon, WA 98273 | Lauraminton Breckenridge | 2011-08-24 |
| Prometheus Capital, LLC | 825 Cleveland Ave, Mount Vernon, WA 98273 | Laura Minton Breckenridge | 2010-09-03 |
| Yaletown Penfield, Lp | 825 Cleveland Ave, Mount Vernon, WA 98273 | Laura Mintonbreckenridge | 2009-09-08 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Skagit Sewer Specialist LLC | 2201 W Parkway Dr, Mount Vernon, WA 98273-5527 | Bc Accounting Inc | 2020-11-19 |
| Taylor Froling Pllc | 1420 Roosevelt Ave Suite 2, Mount Vernon, WA 98273-5673 | Taylor Froling | 2020-11-19 |
| Gateway Heights LLC | 22746 Gunderson Rd, Mount Vernon, WA 98273-8503 | Erik Johnston | 2020-11-18 |
| Hager Trucking LLC | 14015 River Bend Rd, Mount Vernon, WA 98273-7289 | Thaddeus Hager | 2020-11-18 |
| Infrared Imaging Solutions, LLC | 217 S 1st St, Mount Vernon, WA 98273-3802 | Joseph D. Bowen | 2020-11-16 |
| Munchhaus LLC | 514 S 1st St, Mount Vernon, WA 98273-3809 | Unisearch, Inc. | 2020-11-16 |
| Seaweed Ventures, LLC | 2021 Freeway Dr, Mount Vernon, WA 98273-5470 | Paracorp Incorporated | 2020-11-16 |
| Lyly, LLC | 15541 Bradshaw Rd, Mount Vernon, WA 98273-8179 | Lawrence A Pirkle | 2020-11-16 |
| Pnw Inspections LLC | 4760 Mount Baker Loop, Mount Vernon, WA 98273-9439 | Matthew Volante | 2020-11-16 |
| Pnyx3021 LLC | 18431 Dike Rd, Mount Vernon, WA 98273-6520 | Ben Winkes | 2020-11-13 |
| Find all businesses in 98273 | |||
| Name | Role | Address |
|---|---|---|
| Laura Minton Breckenridge | Registered Agent | 825 Cleveland Ave, Mount Vernon, WA 98273-4210 |
| C Michelle Paulus | Governor | 8411 RUN OF THE KNOLLS, SAN DIEGO, CA, 92127 |
| C Michelle Paulus | Governor | 8411 RUN OF THE KNOLLS, SAN DIEGO, CA, 92127 |
| The Estate of Werner Paulus | Governor | C/O 15278 FLIGHTLINE ROAD, BURLINGTON, WA, 98233 |
| Thomas Paulus | Governor | 15278 FLIGHTLINE ROAD, BURLINGTON, WA, 98233 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Prometheus Residential, LLC | 825 Cleveland Ave, Mount Vernon, WA 98273 | Laura Minton Breckenridge | 2011-08-25 |
| Madrona Financial, LLC | 12708 Leatherwood Ln, Bow, WA 98232 | Laura Minton Breckenridge | 2009-12-21 |
| Children of The Valley | 1318 S 18th St, Mount Vernon, WA 98274-6028 | Laura Minton Breckenridge | 2008-06-11 |
| Steam Filter LLC | 923 E Samish Dr, Bellingham, WA 98229 | Laura Minton Breckenridge | 2007-11-02 |
| Alco Fiber LLC | 923 E Lake Samish Dr, Bellingham, WA 98229 | Laura Minton Breckenridge | 2006-12-18 |
| Polygon Alumina, LLC | 12708 Leatherwood Lane, Bow, WA 98232 | Laura Minton Breckenridge | 2004-05-12 |
| Semiahmoo South, LLC | 15278 Flightline Rd, Burlington, WA 98233 | Laura Minton Breckenridge | 2004-04-13 |
| Kirikiri Part, LLC | 11232 120th Ave Ne Ste 204, Kirkland, WA 98033-4544 | Laura Minton Breckenridge | 2004-03-04 |
| Edison Investors, LLC | 12708 Leatherwood Lane Po Box 178, Bow, WA 98232 | Laura Minton Breckenridge | 2001-12-27 |
| Pd Town Centre L.p. | 12708 Leatherwood Ln, Bow, WA 98232 | Laura Minton Breckenridge | 1999-12-08 |
| City | MOUNT VERNON |
| Zip Code | 98273 |
| Category | investment |
| Category + City | investment + MOUNT VERNON |
Please comment or provide details below to improve the information on POLYGON FINANCIAL INVESTMENTS, 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.