WESTERN HERITAGE INVESTMENT MANAGEMENT COMPANY (UBI# 601710710) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 6, 1996. The entity status is Active.
| Unified Business Identifier (UBI) | 601710710 |
| Business Name | WESTERN HERITAGE INVESTMENT MANAGEMENT COMPANY |
| Physical Address |
1420 5th Ave Ste 4200 Seattle WA 98101-2375 |
| Mailing Address |
1420 5th Ave Ste 4200 Seattle WA 98101-2375 |
| Registered Agent Name | LPSL CORPORATE SERVICES, INC. |
| Registered Agent Address |
1420 5th Ave Ste 4200 Seattle WA 98101-2375 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1996-05-06 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Joan Oestreich | Governor | 1100 PARK AVE # 14A, NEW YORK, NY, 101281202 |
| Karen Roberts | Governor | PO BOX 50239, SANTA BARBARA, CA, 931500239 |
| Robin Cudahy | Governor | PO BOX 50239, SANTA BARBARA, CA, 931500239 |
| William Roberts Jr | Governor | PO BOX 10747, BAINBRIDGE ISLAND, WA, 981100747 |
| Document Type | Completed Date |
|---|---|
| Amendment | 1996-08-06 |
| ANNUAL REPORT | 2020-05-07, 2019-05-02, 2018-05-02, 2017-04-20, 2016-05-17, 2015-05-05, 2014-05-01, 2013-05-16, 2012-05-08, 2011-05-12, 2010-04-29, 2009-05-22, 2008-05-21, 2007-07-25, 2006-06-02, 2005-05-25, 2004-06-03, 2003-05-28, 2002-05-20, 2001-05-29, 2000-05-26, 1999-05-27 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| FOREIGN REGISTRATION STATEMENT | 1996-05-06 |
| Statement of Change | 2013-04-25 |
| Street Address | 2711 CENTERVILLE RD STE 400 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Esentire America, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808-1645 | Esentire America, Inc. | 2018-11-02 |
| Ghd Services Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2017-01-11 |
| Aos Usa Trading LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2016-12-19 |
| Opal Studios, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | James Tillinghast | 2016-09-23 |
| Bluberi Usa, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | National Registered Agents, Inc. | 2013-12-10 |
| Nextwave Metropolitan Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19809 | C T Corporation System | 2010-07-06 |
| Marriott International Construction Services, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | C T Corporation System | 2010-07-01 |
| Northwest Infrastructure Financing Corporation II | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Cogency Global Inc. | 2010-02-25 |
| Property Development Centers LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2009-11-06 |
| Benchmark Plus Gp, LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | James Merchant | 2008-08-11 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Launch Media Solutions, LLC | 2711 Centerville Rd, Suite 400, Wilmington, DE 19808-1645 | Brandon Neth | 2018-01-16 |
| Emmerson Packaging Usa Marketing Inc. | 2711 Centerville Road, Suite 400, Wilmington, DE 19808-1645 | Stephen Slauenwhite | 2015-05-06 |
| Sentiment 360 (us) LLC | 2711 Centerville Rd, #400, Wilmington, DE 19808-1645 | Corporation Service Company | 2014-10-09 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Manypets Inc. | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2020-11-09 |
| Cordelio Adminco Us Inc. | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2020-10-20 |
| Atri Insurance Services LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2020-10-07 |
| Nativshark Inc. | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Fairchild Record Search, Ltd. | 2020-03-23 |
| Meixin Securities LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Hui Chen | 2019-12-24 |
| Carvana Fac LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2019-09-18 |
| Star Transportation, Inc. | 251 Little Falls Drive, Wilmington, DE 19808 | Corporation Service Company | 2019-09-11 |
| Different Rules, LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2019-07-23 |
| Jack In The Box Properties, LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Corporation Service Company | 2019-07-15 |
| Spread Technologies LLC | 251 Little Falls Dr, Wilmington, DE 19808-1674 | Registered Agents Inc. | 2019-07-01 |
| Find all businesses in 19808 | |||
| Name | Role | Address |
|---|---|---|
| Lpsl Corporate Services, Inc. | Registered Agent | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 |
| Joan Oestreich | Governor | 1100 PARK AVE # 14A, NEW YORK, NY, 101281202 |
| Karen Roberts | Governor | PO BOX 50239, SANTA BARBARA, CA, 931500239 |
| Robin Cudahy | Governor | PO BOX 50239, SANTA BARBARA, CA, 931500239 |
| William Roberts Jr | Governor | PO BOX 10747, BAINBRIDGE ISLAND, WA, 981100747 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Melior LLC | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 | Lpsl Corporate Services, Inc. | 2020-11-19 |
| 2634 West Lake Sammamish Pkwy Se LLC | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 | Lpsl Corporate Services, Inc. | 2020-10-19 |
| The Casablanca II LLC | 219 E Garfield St Ste 600, Seattle, WA 98102-3785 | Lpsl Corporate Services, Inc. | 2020-09-29 |
| Northlink Logistics LLC | 3901 Hogum Bay Rd Ne, Lacey, WA 98516-3136 | Lpsl Corporate Services, Inc. | 2020-09-22 |
| Fore Development, LLC | 2601 4th Ave Ste 350, Seattle, WA 98121-1283 | Lpsl Corporate Services, Inc. | 2020-09-17 |
| Allobee Inc. | 811 Vickers Ave, Durham, NC 27701-3142 | Lpsl Corporate Services, Inc. | 2020-09-15 |
| P3 Real Estate Lending Fund II LLC | 601 Union St Ste 3920, Seattle, WA 98101-4054 | Lpsl Corporate Services, Inc. | 2020-08-04 |
| Nordstrom Real Estate Holdings, LLC | 1617 6th Ave, Seattle, WA 98101-1707 | Lpsl Corporate Services, Inc. | 2020-04-14 |
| Paul Revere Investments LLC | 219 E Garfield St Ste 600, Seattle, WA 98102-3785 | Lpsl Corporate Services, Inc. | 2020-03-13 |
| City | SEATTLE |
| Zip Code | 98101 |
| Category | investment |
| Category + City | investment + SEATTLE |
Please comment or provide details below to improve the information on WESTERN HERITAGE INVESTMENT MANAGEMENT COMPANY.
| 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.