POLYGON CONSTRUCTION, INC. (UBI# 601806869) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 25, 1997. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 601806869 |
| Business Name | POLYGON CONSTRUCTION, INC. |
| Physical Address |
12708 Leatherwood Ln Bow WA 98232 |
| Mailing Address |
12708 Leatherwood Ln Bow WA 98232 |
| Registered Agent Name | LAURA MINTON BRECKENRIDGE |
| Registered Agent Address |
12708 Leatherwood Ln Bow WA 98232 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1997-07-25 |
| Expiration Date | 2012-07-31 |
| Dissolution Date | 2011-10-20 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| Laura Minton Breckenridge | Governor | BOW, WA |
| Thomas J Paulus | Governor | BOW, WA |
| Werner K Paulus | Governor | BOW, WA |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2011-07-06, 2010-06-25, 2009-06-29, 2008-07-08, 2007-06-25, 2006-06-23, 2005-06-24, 2004-06-25, 2003-07-03, 2002-07-02, 2001-07-05, 2000-07-06, 1999-07-08, 1998-08-11 |
| ARTICLES OF DISSOLUTION | 2011-11-07 |
| ARTICLES OF INCORPORATION | 1997-07-25 |
| Street Address | 12708 LEATHERWOOD LN |
| City | BOW |
| State | WA |
| Zip Code | 98232 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 2706 Anderson, LLC | 12708 Leatherwood Ln, Bow, WA 98232-8202 | Timothy White | 2020-06-18 |
| 51805 Avenida, LLC | 12708 Leatherwood Ln, Bow, WA 98232-8202 | Timothy White | 2017-06-06 |
| Abp Builders LLC | 325 E George Hopper Rd #202, Burlington, WA 98233 | Timothy White | 2015-06-30 |
| Abp Phase Iv, L.l.c. | 12708 Leatherwood Ln, Bow, WA 98232-8202 | Baj Services, L.l.c. | 2012-12-13 |
| Prometheus Financial, LLC | WA | Laura Mintonbreckenridge | 2010-09-09 |
| Madrona Financial, LLC | 12708 Leatherwood Ln, Bow, WA 98232 | Laura Minton Breckenridge | 2009-12-21 |
| Cascade Ale House LLC | 400 W Rio Vista, Burlington, WA 98233 | Timothy White | 2009-03-11 |
| Steam Filter LLC | 923 E Samish Dr, Bellingham, WA 98229 | Laura Minton Breckenridge | 2007-11-02 |
| Alco Fiber LLC | 923 E Lake Samish Dr, Bellingham, WA 98229 | Laura Minton Breckenridge | 2006-12-18 |
| Pd Town Centre L.p. | 12708 Leatherwood Ln, Bow, WA 98232 | Laura Minton Breckenridge | 1999-12-08 |
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| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Goldston Properties, LLC | 4465 Samish Point Rd, Bow, WA 98232-9358 | Herbert Goldston | 2020-11-20 |
| Lori Nash Lmft LLC | 12661 Persons Rd, Bow, WA 98232-7238 | Randall Nash | 2020-11-05 |
| Samish Properties LLC | 5475 Joseph Ln, Bow, WA 98232-9303 | President | 2020-10-27 |
| Bow Hill Organic LLC | 15628 Bow Hill Rd, Bow, WA 98232-8610 | Andrew Matheson | 2020-10-13 |
| Blanchard House LLC | 3648 Legg Rd, Bow, WA 98232-8582 | Maria Soria | 2020-09-30 |
| Lookout Rentals LLC | 16340 Lookout Ln, Bow, WA 98232-8519 | Cornwall R.a. Inc. | 2020-09-30 |
| Goalplexity LLC | 7532 Worline Rd, Bow, WA 98232-9644 | Leann R Lucas | 2020-09-16 |
| Simply Cbg LLC | 8501 Thomas Rd, Bow, WA 98232-9153 | Grant Stahlberg | 2020-09-10 |
| True Bearing Built LLC | 7727 Ershig Rd, Bow, WA 98232-9783 | True Bearing Built, LLC | 2020-09-04 |
| Benson Farmstead, LLC | 10113 Avon Allen Rd, Bow, WA 98232-9759 | David Benson | 2020-09-02 |
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| Name | Role | Address |
|---|---|---|
| Laura Minton Breckenridge | Registered Agent | 12708 Leatherwood Ln, Bow, WA 98232 |
| Laura Minton Breckenridge | Governor | BOW, WA |
| Thomas J Paulus | Governor | BOW, WA |
| Werner K Paulus | Governor | BOW, WA |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Prometheus Residential, LLC | 825 Cleveland Ave, Mount Vernon, WA 98273 | Laura Minton Breckenridge | 2011-08-25 |
| Madrona Financial, LLC | 12708 Leatherwood Ln, Bow, WA 98232 | Laura Minton Breckenridge | 2009-12-21 |
| Children of The Valley | 1318 S 18th St, Mount Vernon, WA 98274-6028 | Laura Minton Breckenridge | 2008-06-11 |
| Steam Filter LLC | 923 E Samish Dr, Bellingham, WA 98229 | Laura Minton Breckenridge | 2007-11-02 |
| Alco Fiber LLC | 923 E Lake Samish Dr, Bellingham, WA 98229 | Laura Minton Breckenridge | 2006-12-18 |
| Polygon Alumina, LLC | 12708 Leatherwood Lane, Bow, WA 98232 | Laura Minton Breckenridge | 2004-05-12 |
| Semiahmoo South, LLC | 15278 Flightline Rd, Burlington, WA 98233 | Laura Minton Breckenridge | 2004-04-13 |
| Kirikiri Part, LLC | 11232 120th Ave Ne Ste 204, Kirkland, WA 98033-4544 | Laura Minton Breckenridge | 2004-03-04 |
| Edison Investors, LLC | 12708 Leatherwood Lane Po Box 178, Bow, WA 98232 | Laura Minton Breckenridge | 2001-12-27 |
| Pd Town Centre L.p. | 12708 Leatherwood Ln, Bow, WA 98232 | Laura Minton Breckenridge | 1999-12-08 |
| City | BOW |
| Zip Code | 98232 |
| Category | construction |
| Category + City | construction + BOW |
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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.