TRIPLE THREAT FAMILY, LLC


Address: 58705 Childs Rd, Saint Helens, OR 97051-3717

TRIPLE THREAT FAMILY, LLC (UBI# 601788226) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 1, 1997. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601788226
Business Name TRIPLE THREAT FAMILY, LLC
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 Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description WA LIMITED LIABILITY COMPANY
Incorporation State WASHINGTON
Incorporation Date 1997-05-01
Expiration Date 2021-05-31
Dissolution Date 2020-10-03
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Christene Gross Governor 02320 SW MILITARY ROAD, PORTLAND, OR, 97219
Lisa Miller Governor 58705 CHILDS ROAD, SAINT HELENS, OR, 97051
Lynne Lopez Governor 17236 SW ROOSEVELT ST, SHERWOOD, OR, 97140

Corporation Documents

Document Type Completed Date
Amendment 2014-01-02
ANNUAL REPORT 2019-05-14, 2018-05-02, 2017-05-26, 2016-05-12, 2015-04-23, 2014-05-12, 2013-06-05, 2012-05-29, 2011-06-14, 2010-05-17, 2009-05-07, 2008-05-08, 2007-07-05, 2006-05-04, 2005-06-08, 2004-05-12, 2003-05-28, 2002-05-30, 2002-05-13, 2001-05-04, 2000-05-24, 1999-04-29
ARAD 2020-10-03
ARDQ 2020-06-01
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01
CERTIFICATE OF FORMATION 1997-05-01
REINSTATEMENT 2020-11-16
Statement of Change 2013-04-25, 2007-08-20, 2004-04-13, 2003-03-13

Office Location

Street Address 58705 CHILDS RD
City SAINT HELENS
State OR
Zip Code 97051

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Helvogt Family Limited Partnership 58705 Childs Rd, Saint Helens, OR 97051-3717 Lpsl Corporate Services Inc 1991-05-17

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Pacific Tactical LLC 700 Matzen St # I129, Saint Helens, OR 97051-2875 Jeromy Hasenkamp 2020-06-11
Universal Flooring & Interiors, LLC 58753 Parkwood Dr, Saint Helens, OR 97051-3632 Wilian Lopez 2020-02-21
U.S.A Roofing & Waterproofing LLC 334 S 10th St, Saint Helens, OR 97051-2402 Dusty Baker 2020-01-28
James H. Brissett Construction LLC 155 S 4th St, Saint Helens, OR 97051-2013 James H Brissett 2019-12-26
Mechanical Insulation Contracting Inc 60639 Robinette Rd, Saint Helens, OR 97051-9045 Registered Agents Inc. 2019-12-13
Gecko Real Estate Investments LLC 35117 Archer Dr, Saint Helens, OR 97051-3609 United States Corporation Agents Inc 2019-05-03
Nokang LLC 35079 Roberts Ln, Saint Helens, OR 97051-3636 Registered Agents Inc. 2019-04-18
Lambs Roofing LLC 375 S 14th St Apt B, Saint Helens, OR 97051-2552 Northwest Registered Agent, LLC 2019-03-21
Reinvent Real Estate, LLC 58972 Ward Dr, Saint Helens, OR 97051-3722 Registered Agents Inc. 2019-02-01
Shields Installation Commercial Flooring Inc 59933 Milton Glen Dr, Saint Helens, OR 97051-3310 Manager 2018-10-11
Find all businesses in 97051

Business Officer

Name Role Address
Lpsl Corporate Services Inc Registered Agent 1420 5th Ave Ste 4200, Seattle, WA 98101-2375
Christene Gross Governor 02320 SW MILITARY ROAD, PORTLAND, OR, 97219
Lisa Miller Governor 58705 CHILDS ROAD, SAINT HELENS, OR, 97051
Lynne Lopez Governor 17236 SW ROOSEVELT ST, SHERWOOD, OR, 97140

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Stussy, Inc. 17426 Daimler St, Irvine, CA 92614-5514 Lpsl Corporate Services Inc 2020-11-02
Suite 137, LLC 201 Wells Ave S, Renton, WA 98057-2131 Lpsl Corporate Services Inc 2020-10-30
Manor LLC 800 Stewart St, Seattle, WA 98101-1306 Lpsl Corporate Services Inc 2020-10-20
P3 Waterfront Place LLC 601 Union St Ste 3920, Seattle, WA 98101-4054 Lpsl Corporate Services Inc 2020-10-14
Tra Tech - Medinformatix LLC 1304 Fawcett Ave Ste 301, Tacoma, WA 98402-1901 Lpsl Corporate Services Inc 2020-10-08
Rentalriff Inc. 1001 Sw Emkay Dr Ste 100, Bend, OR 97702-3663 Lpsl Corporate Services Inc 2020-09-10
Xs Air, LLC 820 A St Ste 720, Tacoma, WA 98402-5295 Lpsl Corporate Services Inc 2020-09-01
B612, Inc. 1000 Union St Apt 109, Seattle, WA 98101-1945 Lpsl Corporate Services Inc 2020-08-11
Tyee Technologies, LLC 108 Prefontaine Pl S, Seattle, WA 98104-2614 Lpsl Corporate Services Inc 2020-07-15
Burnett Family Foundation 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 Lpsl Corporate Services Inc 2020-06-15

Competitor

Search similar business entities

City SEATTLE
Zip Code 98101

Improve Information

Please comment or provide details below to improve the information on TRIPLE THREAT FAMILY, LLC.

Dataset Information

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.