EMPIRE HOLDINGS, INC. (UBI# 601620646) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 10, 1995. The entity status is Active.
| Unified Business Identifier (UBI) | 601620646 |
| Business Name | EMPIRE HOLDINGS, INC. |
| Physical Address |
1621 Cornwall Ave Bellingham WA 98225 |
| Mailing Address |
1621 Cornwall Ave Bellingham WA 98225 |
| Registered Agent Name | CORNWALL R.A. INC |
| Registered Agent Address |
1621 Cornwall Ave Bellingham WA 98225 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1995-04-10 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Yang J Shin | Governor | 1621 CORNWALL AVENUE, BELLINGHAM, WA, 98225 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2001-01-25 |
| ANNUAL REPORT | 2020-04-18, 2019-04-17, 2018-04-23, 2017-04-27, 2016-04-19, 2015-04-29, 2014-04-23, 2013-03-14, 2012-03-27, 2011-03-16, 2010-04-13, 2009-04-15, 2008-04-03, 2007-03-26, 2006-03-31, 2005-03-21, 2004-03-18, 2003-03-18, 2002-03-22, 2001-07-11, 2000-06-21, 1999-04-14 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| ARTICLES OF INCORPORATION | 1995-04-10 |
| MERGER | 2001-02-01 |
| Statement of Change | 2001-01-30 |
| Street Address | 1621 CORNWALL AVE |
| City | BELLINGHAM |
| State | WA |
| Zip Code | 98225 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| King Brand Healthcare Products U.S., Inc. | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra | 2019-07-15 |
| Logan Concepts LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Logan Sullivan | 2017-05-15 |
| Ipa Foundation | 1621 Cornwall Ave, Bellingham, WA 98225 | Cornwall R.a. Inc | 2017-05-04 |
| Butter Dish Inc. | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall R.a., Inc. | 2015-11-12 |
| Lotus Water Management, Inc. | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2013-12-27 |
| P&l 32370 LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall R.a. Inc | 2013-06-03 |
| Washington Machinery, Inc | 1621 Cornwall Ave, Bellingham, WA 98225 | Cornwall Ra Inc | 2012-10-26 |
| Can-america Exports, Ltd. | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Mark Lackey | 2007-12-05 |
| Mgh Manager, LLC | 1621 Cornwall Ave, Bellingham, WA 98225 | Barbara Thompson | 2006-11-03 |
| Rustica, LLC | 1621 Cornwall Ave, Bellingham, WA 98225 | Cornwall Ra Inc | 2006-03-27 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| East 45th Rentals, L.l.c. | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra, Inc. | 2016-02-06 |
| Cape Jane, Inc. | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2013-12-10 |
| White Steel, LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall R.a. Inc. | 2012-04-17 |
| Comminution Technology Jv, LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2011-12-22 |
| Rjh Enterprises, Inc. | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2010-08-27 |
| J & P Real Estate Maintenance, LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2008-08-07 |
| Nova Vita, LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2006-04-14 |
| Point Roberts Plumbing, Inc. | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2004-04-26 |
| Sehome Investments, LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2003-12-29 |
| York Properties, LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall Ra Inc | 2003-12-29 |
| Find all businesses in 98225-4634 | |||
| Name | Role | Address |
|---|---|---|
| Cornwall R.a. Inc | Registered Agent | 1621 Cornwall Ave, Bellingham, WA 98225 |
| Yang J Shin | Governor | 1621 CORNWALL AVENUE, BELLINGHAM, WA, 98225 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ipa Foundation | 1621 Cornwall Ave, Bellingham, WA 98225 | Cornwall R.a. Inc | 2017-05-04 |
| P&l 32370 LLC | 1621 Cornwall Ave, Bellingham, WA 98225-4634 | Cornwall R.a. Inc | 2013-06-03 |
| David Wight Glass Art, Inc. | 243 Friday Creek Rd, Bellingham, WA 98229-9331 | Cornwall R.a. Inc | 2004-02-18 |
| Garden Property Development, LLC | 621 17th St, Bellingham, WA 98225-6334 | Cornwall R.a. Inc | 2004-01-02 |
| Marion's Bistro, LLC | 1621 Cornwall Ave, Bellingham, WA 98225 | Cornwall R.a. Inc | 2013-02-22 |
| City | BELLINGHAM |
| Zip Code | 98225 |
Please comment or provide details below to improve the information on EMPIRE 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.