TYSA INVESTMENTS, INC. (UBI# 601424765) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 5, 1977. The entity status is Active.
| Unified Business Identifier (UBI) | 601424765 |
| Business Name | TYSA INVESTMENTS, INC. |
| Physical Address |
2811 East Madison St Ste 300 Seattle WA 98112-4869 |
| Mailing Address |
2811 East Madison St Ste 300 Seattle WA 98112-4869 |
| Registered Agent Name | TYSA INVESTMENTS, INC. |
| Registered Agent Address |
2811 East Madison St Ste 300 Seattle WA 98112-4869 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1977-10-05 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| William Ketcham | Governor | |
| Serena Ketcham | Governor | |
| Frances Mead | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED AND RESTATED ARTICLES OF INCORPORATION | 2018-12-18 |
| Amendment | 1999-02-12, 1999-02-10 |
| ANNUAL REPORT | 2020-10-18, 2019-09-09, 2018-09-24, 2017-09-18, 2016-09-21, 2015-09-23, 2014-09-18, 2013-09-23, 2012-09-19, 2011-09-20, 2010-10-07, 2010-09-22, 2009-09-24, 2008-10-09, 2008-09-29, 2007-12-17, 2007-11-30, 2006-09-25, 2005-10-10, 2004-09-27, 2003-10-06, 2002-10-14, 2001-09-26, 2000-09-25, 1998-10-02, 1982-08-17, 1981-06-05, 1980-05-30, 1979-12-18, 1978-07-03, 1977-11-28 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| ARTICLES OF INCORPORATION | 1977-10-05 |
| REINSTATEMENT | 1984-04-05 |
| Statement of Change | 1986-05-06, 1979-10-24 |
| Unidentified | 1984-04-05 |
| Street Address |
2811 E MADISON ST SUITE 300 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98112 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Madison Building Holdings LLC | 2811 E Madison St, Seattle, WA 98112-4869 | Acb Services LLC | 2020-10-12 |
| Triway Holdings LLC | 2811 E Madison St, Seattle, WA 98112 | Acb Services LLC | 2016-07-08 |
| Park 277 Holdings LLC | 2811 E Madison St, Seattle, WA 98112 | Acb Services LLC | 2016-05-16 |
| Nketch & Co LLC | 2811 E Madison St, Seattle, WA 98112-4869 | Trustee and Corporate Services, Inc. | 2015-06-05 |
| G & M Restaurants and Bar, LLC | 2811 E Madison St, Seattle, WA 98112-4869 | Stanford Munko & Co. | 2013-04-30 |
| San Juan South, LLC | 2811 E Madison St, Seattle, WA 98112 | William P Ketcham | 2009-03-23 |
| Ambre Lane Md Pllc | 2811 E Madison St, Ste 205-a, Seattle, WA 98112-4861 | Ambre Lane | 2008-09-23 |
| Henry H. Ketcham, Jr. Properties, L.l.c. | 2811 E Madison St, Seattle, WA 98112-4869 | Kathryn Strong | 1998-05-28 |
| Ketcham Forest Products, Inc. | 2811 E Madison St, Suite 204, Seattle, WA 98112-4868 | Sam Howard | 1990-12-17 |
| Morris H. Rosenberg, P.s. | 2811 E Madison St, Suite 202, Seattle, WA 98112-4861 | Morris H Rosenberg | 1981-12-07 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kre, LLC | 2811 E Madison St Fl 3, Seattle, WA 98112-4869 | Acb Services LLC | 2012-09-25 |
| Northcut Holdings LLC | 2811 E Madison St, Suite 300, Seattle, WA 98112-4869 | Acb Services LLC | 2012-09-26 |
| Ketcham Investments, Inc. | 2811 E Madison St, Seattle, WA 98112-4869 | Kathryn K Strong | 1976-12-23 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Buck Design & Build, LLC | 1550 16th Ave E, Seattle, WA 98112-2807 | Buck Design & Build | 2020-11-18 |
| Nursing Services 1 LLC | 539 Mcgilvra Blvd E, Seattle, WA 98112-5047 | Katharine Powell | 2020-11-18 |
| Goodwin Partners, LLC | 1131 20th Ave E, Seattle, WA 98112 | S John Goodwin | 2020-11-17 |
| True North Cleaning Pros Inc | 1709 E Galer St, Seattle, WA 98112-2816 | Kyleen Niccolls | 2020-11-17 |
| Heartwood Qozb LLC | 3403 E Valley St, Seattle, WA 98112-4345 | Pinnacle Partner Management L.l.c. | 2020-11-17 |
| Water Street Enterprises LLC | 605 Hillside Dr E, Seattle, WA 98112-5055 | Elaine Amato | 2020-11-17 |
| Relentless Marine, LLC | 1864 Mcgilvra Blvd E, Seattle, WA 98112 | Kim Kaiser | 2020-11-17 |
| Perseverance Foods LLC | 124 27th Ave E, Seattle, WA 98112-5425 | United States Corporation Agents Inc | 2020-11-16 |
| Lineas Del Sur LLC | 532 23rd Ave E, Seattle, WA 98112-4702 | Mariana Gutheim | 2020-11-16 |
| So You Want To Buy A Boat, LLC | 615 25th Ave E, Seattle, WA 98112-4719 | Ben Maritz | 2020-11-16 |
| Find all businesses in 98112 | |||
| Name | Role | Address |
|---|---|---|
| Tysa Investments, Inc. | Registered Agent | 2811 East Madison St Ste 300, Seattle, WA 98112-4869 |
| William Ketcham | Governor | |
| Serena Ketcham | Governor | |
| Frances Mead | Governor |
| City | SEATTLE |
| Zip Code | 98112 |
| Category | investment |
| Category + City | investment + SEATTLE |
Please comment or provide details below to improve the information on TYSA 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.