ENZA INVESTMENTS USA, INC. (UBI# 601326741) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 27, 1991. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 601326741 |
| Business Name | ENZA INVESTMENTS USA, INC. |
| Physical Address |
1191 2nd Ave Ste 1800 Seattle WA 98101-2996 |
| Mailing Address |
1191 2nd Ave Ste 1800 Seattle WA 98101-2996 |
| Registered Agent Name | BS&G, INC. |
| Registered Agent Address |
1191 2nd Ave Ste 1800 Seattle WA 98101-2996 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1991-06-27 |
| Expiration Date | 2017-06-30 |
| Dissolution Date | 2017-03-17 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| Wolfgang Heinrich Looses | Governor | 1 CLEMOW DRIVE (PO BOX 290, AUCKLAND 1140) MT WELLINGTON 1060, NEW ZEALAND, FO, 00001 |
| Darren Drury | Governor | 1 CLEMOW DRIVE (PO BOX 290, AUCKLAND 1140) MT WELLINGTON 1060, NEW ZEALAND, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-03-23, 2014-09-17 |
| ANNUAL REPORT | 2016-06-30, 2015-05-29, 2014-06-04, 2013-06-18, 2012-06-28, 2011-06-10, 2010-06-25, 2009-06-18, 2008-06-27, 2007-06-25, 2006-07-18, 2005-07-01, 2004-06-11, 2002-06-26, 2001-08-13, 2000-09-12, 1999-07-23 |
| Merger Non-Survivor | 2017-03-17 |
| Request for Payment | 1998-07-15 |
| Statement of Change | 2011-05-23 |
| Street Address | 1191 SECOND AVE #1800 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98101 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Daysaver Inc. | 1191 Second Ave #1800, Seattle, WA 98101 | Corporation Service Company | 2015-06-12 |
| Keystone Air, LLC | 1191 Second Ave #1800, Seattle, WA 98101 | 2008-05-21 | |
| Six Thirty, Inc. | 1191 Second Ave #1800, Seattle, WA 98101 | Bs&g Inc | 2004-06-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| San Carlos Preferred Equity LLC | 104 Pike St Ste 200, Seattle, WA 98101-2010 | H. S. Wright IIi | 2020-11-20 |
| Chg - Bellingham, LLC | 520 Pike St Ste 1004, Seattle, WA 98101-4092 | Integra Property Group, LLC | 2020-11-20 |
| Amenhotep, LLC | 1820 Minor Ave Apt 439, Seattle, WA 98101-1455 | Waldo Waldron-ramsey | 2020-11-20 |
| Metaphor LLC | 600 University St Ste 2510, Seattle, WA 98101 | Corpsmart, LLC | 2020-11-20 |
| Melior LLC | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 | Lpsl Corporate Services, Inc. | 2020-11-19 |
| Tjwconsulting L.l.c. | 1525 9th Ave Apt 3907, Seattle, WA 98101-0917 | Registered Agents Inc. | 2020-11-19 |
| Hra Goodpasture Owner LLC | 601 Union St Ste 1401, Seattle, WA 98101-1363 | Horizon Realty Advisors LLC | 2020-11-19 |
| Hyve Design Solutions Corporation | 600 Stewart St Ste 803, Seattle, WA 98101-1248 | C T Corporation System | 2020-11-19 |
| Continuum Wellness, Inc. | 1201 Boylston Ave Apt 507, Seattle, WA 98101-2876 | Zachary Korte | 2020-11-19 |
| Gateau LLC | 1420 5th Ave Ste 3650, Seattle, WA 98101-4011 | Acb Services LLC | 2020-11-18 |
| Find all businesses in 98101 | |||
| Name | Role | Address |
|---|---|---|
| Bs&g, Inc. | Registered Agent | 1191 2nd Ave Ste 1800, Seattle, WA 98101-2996 |
| Wolfgang Heinrich Looses | Governor | 1 CLEMOW DRIVE (PO BOX 290, AUCKLAND 1140) MT WELLINGTON 1060, NEW ZEALAND, FO, 00001 |
| Darren Drury | Governor | 1 CLEMOW DRIVE (PO BOX 290, AUCKLAND 1140) MT WELLINGTON 1060, NEW ZEALAND, FO, 00001 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Grant Holdco, LLC | 2412 Westlake Ave N Ste 4, Seattle, WA 98109-2289 | Bs&g, Inc. | 2020-10-30 |
| Good Shepherd Psh Lllp | 1253 S Jackson St Ste A, Seattle, WA 98144-3075 | Bs&g, Inc. | 2020-10-19 |
| Lihi Shelter LLC | 1253 S Jackson St Ste A, Seattle, WA 98144-3075 | Bs&g, Inc. | 2020-10-12 |
| 5g Transport, Inc. | #125-7475 135 Street, Surrey, BC , Can | Bs&g, Inc. | 2020-08-19 |
| Innovative Intellectual Properties LLC | 10300 Road H Ne, Moses Lake, WA 98837-9379 | Bs&g, Inc. | 2020-07-28 |
| Homeroom Fit, LLC | 1523 E Calhoun St, Seattle, WA 98112-2120 | Bs&g, Inc. | 2020-07-15 |
| Blind Ambition Fitness, LLC | 2719 W Galer St, Seattle, WA 98199-4314 | Bs&g, Inc. | 2020-07-08 |
| Arcturus Marine Holdings Corp. | 14120 Ne 200th St, Woodinville, WA 98072-8443 | Bs&g, Inc. | 2020-07-08 |
| Cascade Investco, LLC | C/o Westward Partners LLC, 2412 Westlake Ave N Ste 4, Seattle, WA 98109 | Bs&g, Inc. | 2020-07-08 |
| Rheaume Holdings, Inc. | 6306 123rd Ave E, Puyallup, WA 98372-2880 | Bs&g, Inc. | 2020-05-04 |
| City | SEATTLE |
| Zip Code | 98101 |
| Category | investment |
| Category + City | investment + SEATTLE |
Please comment or provide details below to improve the information on ENZA INVESTMENTS USA, 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.