HENSON FAMILY LIMITED LIABILITY COMPANY (UBI# 601842295) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 31, 1997. The entity status is Active.
| Unified Business Identifier (UBI) | 601842295 |
| Business Name | HENSON FAMILY LIMITED LIABILITY COMPANY |
| Physical Address |
1836 Westlake Ave N Ste 101 Seattle WA 98109-2779 |
| Mailing Address |
1836 Westlake Ave N Ste 101 Seattle WA 98109-2779 |
| Registered Agent Name | RANTA CPA & ASSOCIATES LLC |
| Registered Agent Address |
1836 Westlake Ave N Ste 101 Seattle WA 98109-2779 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1997-12-31 |
| Expiration Date | 2020-12-31 |
| Dissolution Date | 2017-05-01 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Blake Loen | Governor | 3216 42ND AVE W, SEATTLE, WA, 98199 |
| Derek Loen | Governor | 3216 42ND AVE W, SEATTLE, WA, 98119 |
| Karin Loen | Governor | 3216 42ND AVE W, SEATTLE, WA, 98199 |
| Kelly Taft | Governor | 2271 WESTMONT WAY, SEATTLE, WA, 98119 |
| Kimberly Taft | Governor | 2271 WESTMONT WAY W, SEATTLE, WA, 98119 |
| Kristine Mchugh | Governor | 2271 WESTMONT WAY W, SEATTLE, WA, 98199 |
| Ryan Loen | Governor | 3216 42ND AVE W, SEATTLE, WA, 98119 |
| William Henson IIi | Governor | 3600 15TH AVE W, SEATTLE, WA, 98119 |
| William Henson Jr | Governor | 1201 7TH AVE W, SEATTLE, WA, 98119 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-31, 2018-12-21, 2015-12-01, 2014-11-24, 2013-12-18, 2012-12-17, 2011-12-09, 2010-12-16, 2009-12-01, 2009-01-04, 2007-12-28, 2007-01-24, 2005-12-27, 2004-11-24, 2003-11-19, 2002-12-04, 2001-12-30, 2000-11-27, 1999-12-17, 1998-12-02 |
| ARDQ | 2020-01-01 |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01 |
| CERTIFICATE OF FORMATION | 1997-12-31 |
| Dissolution/Withdrawal | 2017-05-01 |
| INITIAL REPORT | 1998-11-02 |
| Miscellaneous | 2010-12-16 |
| REINSTATEMENT | 2018-06-14 |
| Request for Information | 2014-01-08 |
| Statement of Change | 2009-01-08 |
| Street Address | 111 W HIGHLAND DR APT 3E |
| City | SEATTLE |
| State | WA |
| Zip Code | 98119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Karwan Mhc, L.l.c. | 111 W Highland Dr Apt 1a, Seattle, WA 98119-3585 | Pamela Jungaro | 1998-12-09 |
| Hcf Genro L.l.c. | 111 W Highland Dr, Suite 2e, Seattle, WA 98119-3585 | Corpserve, Inc. | 2001-01-18 |
| Appreciation Legacy, L.l.c. | 111 W Highland Dr, Suite 2e, Seattle, WA 98119-3585 | Corpserve, Inc. | 1998-12-24 |
| Carlson-iffert, L.l.c. | 111 W Highland Dr, Suite 2e, Seattle, WA 98119-3585 | Corpserve, Inc. | 1998-12-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Seatac Star Development LLC | 14 W Roy St, Seattle, WA 98119-3828 | Ashok Shah | 2020-11-20 |
| Feryok & Clarkson Machine and Marine LLC | 3401 Thorndyke Ave W Ste 101-103, Seattle, WA 98119-1664 | Northwest Registered Agent, LLC | 2020-11-18 |
| Storywater Studios, LLC | 914 W Galer St Apt 2, Seattle, WA 98119-3285 | Robert Polteno | 2020-11-17 |
| Pianoware, LLC | 2412 7th Ave W Apt 201, Seattle, WA 98119-2556 | Arash Motamedi | 2020-11-17 |
| Untethered Counseling Pllc | 101 Elliott Ave W Ste 500, Seattle, WA 98119-4292 | Sarah Matthews | 2020-11-10 |
| M+m Aromatherapy LLC | 1404 10th Ave W Apt 302, Seattle, WA 98119-6262 | Registered Agents Inc. | 2020-11-09 |
| Welstand Consulting Partners, LLC | 1216 5th Ave W, Seattle, WA 98119-3409 | Legalinc Corporate Services Inc. | 2020-11-05 |
| Cooper's Nook, LLC | 3232 15th Ave W #102, Seattle, WA 98119 | Gary Hall | 2020-11-05 |
| Chancla Enterprises LLC | 2850 15th Ave W Apt 302, Seattle, WA 98119-2094 | Shiotani & Raley Tax and Accounting Services Inc | 2020-11-05 |
| Thai Maison LLC | 909 W Lee St, Seattle, WA 98119-3455 | C. Nelson Berry | 2020-11-02 |
| Find all businesses in 98119 | |||
| Name | Role | Address |
|---|---|---|
| Ranta Cpa & Associates LLC | Registered Agent | 1836 Westlake Ave N Ste 101, Seattle, WA 98109-2779 |
| Blake Loen | Governor | 3216 42ND AVE W, SEATTLE, WA, 98199 |
| Derek Loen | Governor | 3216 42ND AVE W, SEATTLE, WA, 98119 |
| Karin Loen | Governor | 3216 42ND AVE W, SEATTLE, WA, 98199 |
| Kelly Taft | Governor | 2271 WESTMONT WAY, SEATTLE, WA, 98119 |
| Kimberly Taft | Governor | 2271 WESTMONT WAY W, SEATTLE, WA, 98119 |
| Kristine Mchugh | Governor | 2271 WESTMONT WAY W, SEATTLE, WA, 98199 |
| Ryan Loen | Governor | 3216 42ND AVE W, SEATTLE, WA, 98119 |
| William Henson IIi | Governor | 3600 15TH AVE W, SEATTLE, WA, 98119 |
| William Henson Jr | Governor | 1201 7TH AVE W, SEATTLE, WA, 98119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Forward System Inc | 11023 23rd Ave Ne, Seattle, WA 98125-6629 | Ranta Cpa & Associates LLC | 2020-10-02 |
| Mosty, LLC | 1818 Westlake Ave N Ste 424, Seattle, WA 98109-2707 | Ranta Cpa & Associates LLC | 2020-07-13 |
| Muevete Dance and Movement Studio LLC | 2000 S Jackson St, Seattle, WA 98144-2236 | Ranta Cpa & Associates LLC | 2019-12-06 |
| Marshall Grove Consulting, LLC | 6203 Englewood Ave, Yakima, WA 98908-2371 | Ranta Cpa & Associates LLC | 2019-10-15 |
| Smith Atlas, LLC | 7357 12th Ave Sw, Seattle, WA 98106-1919 | Ranta Cpa & Associates LLC | 2019-03-26 |
| Seaquest Ventures LLC | 3123 W Harley St, Seattle, WA 98199-1215 | Ranta Cpa & Associates LLC | 2019-02-27 |
| Jorolo LLC | 170 S Lincoln St Ste 150, Spokane, WA 99201-4443 | Ranta Cpa & Associates LLC | 2019-01-15 |
| Sz Real Estate LLC | 2621 Eastlake Ave E, Seattle, WA 98102-3213 | Ranta Cpa & Associates LLC | 2018-06-29 |
| Shining Beacon Dallas, LLC | 111 W Highland Dr, Seattle, WA 98119-3573 | Ranta Cpa & Associates LLC | 2018-06-21 |
| Nemo 165 Nw 65th Street LLC | 8745 24th Ave Nw, Seattle, WA 98117-3725 | Ranta Cpa & Associates LLC | 2018-03-14 |
Please comment or provide details below to improve the information on HENSON FAMILY LIMITED LIABILITY 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.