GEMINI CONSTRUCTION OF WASHINGTON, INC. (UBI# 601118655) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 19, 1979. The entity status is Active.
| Unified Business Identifier (UBI) | 601118655 |
| Business Name | GEMINI CONSTRUCTION OF WASHINGTON, INC. |
| Physical Address |
3600 15th Ave W Ste 205 Seattle WA 98119-1330 |
| Mailing Address |
3600 15th Ave W Ste 205 Seattle WA 98119-1330 |
| Registered Agent Name | GRIFFITH F FLAHERTY |
| Registered Agent Address |
3600 15th Ave W Ste 205 Seattle WA 98119-1330 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1979-03-19 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| J Malcolm Lyle | Governor | 5345 E MCLELLAN RD #90, MESA, AZ, 85205 |
| Warren Lyle | Governor | 448 WILDERNESS DRIVE SE CALGARY AB T2T 1Z2, CANADA, FO, 00001 |
| J Malcolm Lyle | Governor | 5345 E MCLELLAN RD #90, MESA, AZ, 85205 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-24, 2019-04-01, 2018-03-30, 2017-03-14, 2016-02-23, 2015-03-19, 2014-03-06, 2013-03-20, 2012-03-26, 2011-03-21, 2010-03-25, 2009-02-19, 2008-03-18, 2007-03-06, 2006-02-21, 2005-03-15, 2004-03-08, 2003-03-27, 2002-04-08, 2001-06-13, 2000-03-27, 1999-03-17, 1985-04-10, 1983-06-29, 1982-06-16, 1981-06-22, 1980-06-17, 1979-06-13, 1979-05-02 |
| ARDQ | 2019-04-01 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| ARTICLES OF INCORPORATION | 1979-03-19 |
| Statement of Change | 2017-04-03, 2014-04-21, 2013-03-14, 2011-03-14, 2009-03-03, 2004-03-05, 1982-01-25 |
| Street Address | 3600 15TH AVE W STE 205 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sam Lachow L.l.c. | 3600 15th Ave W Ste 205, Seattle, WA 98119 | Chris Peterson Esq. | 2014-12-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Miller Olsen, Pllc | 3600 15th Ave W Ste 200, Seattle, WA 98119-1330 | Bryan Prince-olsen | 2019-12-06 |
| Warren Street Manor, LLC | 3600 15th Ave W Ste 300, Seattle, WA 98119-1330 | Karen Koehler | 2019-07-19 |
| Law Office of Jason A. Baker, Pllc | 3600 15th Ave W, Ste. 200, Seattle, WA 98119-1330 | Jason Baker | 2018-02-27 |
| Bavariya Law, Pllc | 3600 15th Ave W, Suite 200, Seattle, WA 98119-1330 | Nikhil Bavariya | 2016-02-12 |
| Bh Pioneer Industrial Park LLC | 3600 15th Ave W, Suite 100, Seattle, WA 98119-1330 | William Henson Jr. | 2014-04-28 |
| Miale Gix Law, Pllc | 3600 15th Ave W, Ste 300, Seattle, WA 98119-1330 | Llc Management Services LLC | 2011-02-03 |
| B.f. Ladenburg, Inc., P.s. | 3600 15th Ave W Ste 300, Seattle, WA 98119-1330 | Bs&g, Inc. | 2008-12-18 |
| Kent Warehouse, LLC | 3600 15th Ave W Ste 100, Seattle, WA 98119-1330 | Taro Kusunose | 2007-04-19 |
| H & H Valley Properties, Inc. | 3600 15th Ave W Ste 100, Seattle, WA 98119-1330 | Todd S Rayan | 2006-02-22 |
| Law Office of Laurie Shiratori, P.l.l.c. | 3600 15th Ave W Ste 200, Seattle, WA 98119-1330 | Laurie Shiratori | 2002-04-30 |
| Find all businesses in 98119-1330 | |||
| Name | Role | Address |
|---|---|---|
| Griffith F Flaherty | Registered Agent | 3600 15th Ave W Ste 205, Seattle, WA 98119-1330 |
| J Malcolm Lyle | Governor | 5345 E MCLELLAN RD #90, MESA, AZ, 85205 |
| Warren Lyle | Governor | 448 WILDERNESS DRIVE SE CALGARY AB T2T 1Z2, CANADA, FO, 00001 |
| J Malcolm Lyle | Governor | 5345 E MCLELLAN RD #90, MESA, AZ, 85205 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kirkpatrick & Associates, Inc., P.s. | 876 Vineyard Ln, Bainbridge Is, WA 98110-2883 | Griffith F Flaherty | 2016-12-09 |
| Nikolai's Vision, LLC | 111 Queen Anne Ave N #501, Seattle, WA 98109 | Griffith F Flaherty | 2016-03-17 |
| Inventech Marine Solutions, LLC | 5626 Imperial Way Sw, Bremerton, WA 98312-4985 | Griffith F Flaherty | 2014-03-03 |
| Cole, Rockwell, Phillips Investments, LLC | 30 Chelan Key, Bellevue, WA 98006 | Griffith F Flaherty | 2013-01-15 |
| Flaherty Property, LLC | 2320 43rd Ave E #202a, Seattle, WA 98112 | Griffith F Flaherty | 2010-10-20 |
| Aldrich Consulting, Inc. | 4509 Interlake Ave N #193, Seattle, WA 98103 | Griffith F Flaherty | 2007-06-18 |
| Troy Peterson, LLC | 40 Lake Bellevue Dr # 101, Bellevue, WA 98005-2479 | Griffith F Flaherty | 2006-08-11 |
| Crossbow Investments, LLC | 8201 Orchard Ave Se, Port Orchard, WA 98366 | Griffith F Flaherty | 2006-07-19 |
| The Wrightworks, LLC | 3611 Ne 156th St, Lk Forest Pk, WA 98155-6645 | Griffith F Flaherty | 2006-05-30 |
| 86627 Properties, LLC | 1218 Bigelow Ave N, Seattle, WA 98109 | Griffith F Flaherty | 2005-07-18 |
| City | SEATTLE |
| Zip Code | 98119 |
| Category | construction |
| Category + City | construction + SEATTLE |
Please comment or provide details below to improve the information on GEMINI CONSTRUCTION OF WASHINGTON, 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.