ACTIVE RESOURCES, INC. (UBI# 601633766) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 31, 1995. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 601633766 |
| Business Name | ACTIVE RESOURCES, INC. |
| Physical Address |
801 Second Ave #1000 Seattle WA 98104 |
| Mailing Address |
801 Second Ave #1000 Seattle WA 98104 |
| Registered Agent Name | ALAN BORNSTEIN |
| Registered Agent Address |
801 Second Ave #1000 Seattle WA 98104 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1995-05-31 |
| Expiration Date | 2017-05-31 |
| Dissolution Date | 2017-10-02 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| Tim Flynn | Governor | 7 COGGINS MINE CT, CHAPEL HILL, NC, 27517 |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 2017-10-02, 2015-09-01, 2011-09-01, 2008-09-02, 2002-08-19 |
| ANNUAL REPORT | 2016-05-23, 2014-05-02, 2013-06-25, 2012-01-30, 2008-07-01, 2007-05-21, 2006-05-24, 2005-05-11, 2001-06-13, 2000-05-24, 1999-05-27, 1998-06-22 |
| ARTICLES OF DISSOLUTION | 2011-09-01 |
| ARTICLES OF INCORPORATION | 1995-05-31 |
| REINSTATEMENT | 2015-12-17, 2011-11-10, 2010-07-15, 2005-01-18 |
| Request for Information | 2001-06-27 |
| Request for Payment | 2014-05-20 |
| Resignation of Agent | 2002-10-22 |
| Street Address | 801 SECOND AVE #100 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98104 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gladiator Consolidated LLC | 815 1st Ave # 270, Seattle, WA 98104-1404 | Carlos Bhola | 2020-11-20 |
| One Stop Aviation LLC | 600 1st Ave Ste 300e, Seattle, WA 98104-2210 | Centerpoint Aviation Corporate Services LLC | 2020-11-20 |
| 2501 Nw Market LLC | 1000 2nd Ave Ste 3210, Seattle, WA 98104-1074 | John M. Greeley | 2020-11-20 |
| Dusk Trader Inc | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | Incorp Services, Inc. | 2020-11-19 |
| Everything Legal LLC | 701 5th Ave Ste 4200, Seattle, WA 98104 | Terry Robinson | 2020-11-18 |
| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Duncan Shoemaker & Associates, LLC | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | David Shoemaker | 2020-11-16 |
| 513b Niwa LLC | 606 Maynard Ave S Ste 251, Seattle, WA 98104-2958 | Be Services LLC | 2020-11-16 |
| Lauren Medina Pllc | 506 2nd Ave Ste 1400, Seattle, WA 98104-2329 | Lauren Medina Pllc | 2020-11-13 |
| Karla Zavala Yescas Pllc | 506 2nd Ave Ste 1400, Seattle, WA 98104-2329 | Karla Zavala Yescas | 2020-11-13 |
| Find all businesses in 98104 | |||
| Name | Role | Address |
|---|---|---|
| Alan Bornstein | Registered Agent | 801 Second Ave #1000, Seattle, WA 98104 |
| Tim Flynn | Governor | 7 COGGINS MINE CT, CHAPEL HILL, NC, 27517 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ameri-frame, LLC | 17817 St Rose, Saint Rose, IL 62230 | Alan Bornstein | 2015-06-12 |
| Re-rack It | 801 Second Aven Ste 1000, Seattle, WA 98104 | Alan Bornstein | 2014-05-27 |
| Vanguard Ada Systems of America, Inc. | 18122 State Route 9 Se, Suite F, Snohomish, WA 98296-5384 | Alan Bornstein | 2003-02-28 |
| Serpanok Construction, Inc. | 4519 S Orchard St, Tacoma, WA 98466-6621 | Alan Bornstein | 2002-11-19 |
| Jrj Mt. Baker LLC | 9517 35th Ave Ne #11a, Seattle, WA 98115 | Alan Bornstein | 1999-07-02 |
| Flynn Investments, L.l.c. | 7 Coggins Mine Ct, Chapel Hill, NC 27517-3437 | Alan Bornstein | 1999-03-04 |
| Roz Bornstein Company | 999 3rd Ave Ste 1900, Seattle, WA 98104 | Alan Bornstein | 2003-11-17 |
| World Wide Security Systems and Consultants, Inc. | 999 Third Ave Ste 1900, Seattle, WA 98104 | Alan Bornstein | 2000-03-31 |
| Media Marketing Solutions, L.l.c. | 999 3rd Ave Ste 1900, Seattle, WA 98104 | Alan Bornstein | 1999-04-16 |
| J. Miller and Associates, Ltd. | 999 Third Ave Ste 1900, Seattle, WA 98104 | Alan Bornstein | 1993-04-16 |
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| 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.