SWAN BAY HOLDINGS, INC. (UBI# 601257766) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 25, 1990. The entity status is Active.
| Unified Business Identifier (UBI) | 601257766 |
| Business Name | SWAN BAY HOLDINGS, INC. |
| Physical Address |
18000 International Blvd #800 Seattle WA 98188-4255 |
| Mailing Address |
18000 International Blvd #800 Seattle WA 98188-4255 |
| Registered Agent Name | LYNDEN INCORPORATED |
| Registered Agent Address |
18000 International Blvd #800 Seattle WA 98188-4255 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1990-06-25 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jason Jansen | Governor | 3814 OLD HIGHWAY 99 SO RD, MOUNT VERNON, WA, 98273 |
| Stephanie Littleton | Governor | 18000 INTERNATIONAL BLVD SUITE 800, SEATTLE, WA, 98188 |
| Cary Lukes | Governor | 228 GARMISCH RD, GIRDWOOD, AK, 99587 |
| Everett Billingslea | Governor | 18000 INTERNATIONAL BLVD SUITE 800, SEATTLE, WA, 98188 |
| Stacey Sunderland | Governor | 18000 INTERNATIONAL BLVD SUITE 800, SEATTLE, WA, 98188 |
| Travis Williamson | Governor | 8631 DEPOT ROAD, LYNDEN, WA, 98264 |
| Vance Jansen | Governor | 120 SOUTH WISER LANE, MOSES LAKE, WA, 98837 |
| Jody Starkenburg | Governor | PO BOX 801, LYNDEN, WA, 98264 |
| Vic Jansen | Governor | 406 WEST BROADWAY SUITE F, MOSES LAKE, WA, 98837 |
| Andrew Jansen | ||
| Carly Anderson | ||
| Scott Williamson | ||
| Garrett Hall |
| Document Type | Completed Date |
|---|---|
| Amendment | 2010-06-28, 1996-11-12 |
| ANNUAL REPORT | 2020-06-22, 2019-06-12, 2018-05-29, 2017-06-14, 2016-07-07, 2015-05-28, 2014-05-27, 2013-06-07, 2012-05-21, 2011-05-25, 2010-06-15, 2009-05-20, 2008-06-11, 2007-06-11, 2006-05-23, 2005-05-20, 2004-05-12, 2003-06-10, 2002-06-10, 2001-06-04, 2000-06-02, 1999-05-21 |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
| ARTICLES OF INCORPORATION | 1990-06-25 |
| Statement of Change | 1999-03-29 |
| Street Address |
18000 INTERNATIONAL BLVD SUITE 800 |
| City | SEATAC |
| State | WA |
| Zip Code | 98188 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Smart Travel Corporation | 18000 International Blvd, Suite 908 Sea Tac Office Center, Seatac, WA 98188-4257 | Hanlin Moss Yi, P.s. | 2018-11-01 |
| 3814 Old Hwy 99 S, Mt. Vernon, LLC | 18000 International Blvd, Suite 800, Seattle, WA 98188-4263 | Lynden Incorporated | 2018-06-21 |
| Yellow Acquisition Corp. | 18000 International Blvd, Ste 800, Seatac, WA 98188 | Lynden Incorporated | 2013-03-27 |
| 7100 1st Ave. S, Seattle, LLC | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2009-10-14 |
| Asiana Airlines, Inc. | 18000 International Blvd, Suite 907, Seatac, WA 98188-4246 | Jeong Seok Hong | 2006-07-25 |
| Surch.com, LLC | 18000 International Blvd, Suite 601, Seatac, WA 98188 | Washington Registered Agent, LLC. | 2006-01-05 |
| My Partner Online, Inc. | 18000 International Blvd, Seatac, WA 98188 | Charles F Benton | 1999-12-22 |
| Vip Access Management, Inc. | 18000 International Blvd, Suite 418, Seatac, WA 98188-4259 | Bean, Gentry, Wheeler & Peternell, Pllc | 1998-10-16 |
| Highline Medical Services Organization | 18000 International Blvd, Suite 950, Seatac, WA 98188-4204 | Highline Medical Services Organization | 1993-10-20 |
| Northwest Credit Union Foundation | 18000 International Blvd, Ste 350, Seatac, WA 98188 | Sharee Adkins | 1993-04-26 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 8631 Depot Road, Lynden, LLC | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2009-10-14 |
| Alaska International Holdings, Inc. | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1978-10-20 |
| Sitka Provider, LLC | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Douglas Management Company | 2004-05-19 |
| Northland Transportation Company | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2003-07-07 |
| Lynden Marine Leasing, LLC | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2000-12-19 |
| Alaska West Express, Inc. | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1994-01-12 |
| Bowhead Equipment Company | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1985-09-26 |
| Lynden Logistics, Inc. | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1984-05-01 |
| Lynden Services, Inc. | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1983-07-22 |
| Jore Marine Services, Inc. | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1983-07-01 |
| Find all businesses in 98188-4263 | |||
| Name | Role | Address |
|---|---|---|
| Lynden Incorporated | Registered Agent | 18000 International Blvd #800, Seattle, WA 98188-4255 |
| Jason Jansen | Governor | 3814 OLD HIGHWAY 99 SO RD, MOUNT VERNON, WA, 98273 |
| Stephanie Littleton | Governor | 18000 INTERNATIONAL BLVD SUITE 800, SEATTLE, WA, 98188 |
| Cary Lukes | Governor | 228 GARMISCH RD, GIRDWOOD, AK, 99587 |
| Everett Billingslea | Governor | 18000 INTERNATIONAL BLVD SUITE 800, SEATTLE, WA, 98188 |
| Stacey Sunderland | Governor | 18000 INTERNATIONAL BLVD SUITE 800, SEATTLE, WA, 98188 |
| Travis Williamson | Governor | 8631 DEPOT ROAD, LYNDEN, WA, 98264 |
| Vance Jansen | Governor | 120 SOUTH WISER LANE, MOSES LAKE, WA, 98837 |
| Jody Starkenburg | Governor | PO BOX 801, LYNDEN, WA, 98264 |
| Vic Jansen | Governor | 406 WEST BROADWAY SUITE F, MOSES LAKE, WA, 98837 |
| Andrew Jansen | ||
| Carly Anderson | ||
| Scott Williamson | ||
| Garrett Hall |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 3814 Old Hwy 99 S, Mt. Vernon, LLC | 18000 International Blvd, Suite 800, Seattle, WA 98188-4263 | Lynden Incorporated | 2018-06-21 |
| Yellow Acquisition Corp. | 18000 International Blvd, Ste 800, Seatac, WA 98188 | Lynden Incorporated | 2013-03-27 |
| 7100 1st Ave. S, Seattle, LLC | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2009-10-14 |
| 5615 W Marginal Way Sw, Seattle, LLC | 18000 International Blvd #800, Seattle, WA 98188 | Lynden Incorporated | 2009-10-14 |
| 5600 W. Marginal Way, Sw, Seattle (improvements), LLC | 18000 International Blvd #800, Seattle, WA 98188 | Lynden Incorporated | 2009-10-14 |
| 6250 S. 228th St., Kent (improvements), LLC | 18000 International Blvd # 800, Seattle, WA 98188 | Lynden Incorporated | 2009-10-14 |
| 8631 Depot Road, Lynden, LLC | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2009-10-14 |
| Naknek Barge Lines, LLC | Po Box 24527, Seattle, WA 98106 | Lynden Incorporated | 2005-06-16 |
| Alaska International Holdings, Inc. | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1978-10-20 |
| Knik Construction Co., Inc. | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1977-03-07 |
Please comment or provide details below to improve the information on SWAN BAY 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.