ONE-WAY HOLDINGS, L.L.C. (UBI# 601878176) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 20, 1998. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 601878176 |
| Business Name | ONE-WAY HOLDINGS, L.L.C. |
| Physical Address |
7350 Guide Meridian Rd Lynden WA 98264-9418 |
| Mailing Address |
7350 Guide Meridian Rd Lynden WA 98264-9418 |
| Registered Agent Name | ROSS BLACK |
| Registered Agent Address |
7350 Guide Meridian Rd Lynden WA 98264-9418 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1998-05-20 |
| Expiration Date | 2020-05-31 |
| Dissolution Date | 2020-10-03 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| David Howard Black | Governor | 1161 EDGEWATER LN, LYNDEN, WA, 98264 |
| Debra Carol Black | Governor | 1161 EDGEWATER LN, LYNDEN, WA, 98264 |
| Ross Black | Governor | 860 SUNRISE DRIVE, LYNDEN, WA, 98264 |
| Taya Lynn Black | Governor | 860 SUNRISE DR, LYNDEN, WA, 98264 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2005-02-14 |
| ANNUAL REPORT | 2019-04-17, 2018-05-16, 2017-04-13, 2016-05-16, 2015-08-24, 2014-04-21, 2013-05-13, 2012-05-22, 2010-06-08, 2009-04-23, 2008-05-28, 2007-05-03, 2006-05-08, 2005-05-16, 2004-04-29, 2003-05-05, 2002-05-02, 2001-05-03, 2000-05-01, 1999-06-01 |
| ARAD | 2020-10-03 |
| ARDQ | 2020-06-01 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| CERTIFICATE OF FORMATION | 1998-05-20 |
| Dissolution/Withdrawal | 2010-09-01 |
| INITIAL REPORT | 1998-08-07 |
| Miscellaneous | 2009-04-23 |
| REINSTATEMENT | 2011-05-25 |
| Street Address | 7350 GUIDE MERIDIAN RD |
| City | LYNDEN |
| State | WA |
| Zip Code | 98264 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Simple Box Arizona, LLC | 7350 Guide Meridian Rd, Lynden, WA 98264-9418 | Lesa Starkenburg-kroontje | 2020-09-09 |
| Wiser Lake Business Park, L.l.c. | 7350 Guide Meridian Rd, Lynden, WA 98264 | Ross Black | 2004-07-30 |
| Simple Box Storage, L.l.c. | 7350 Guide Meridian Rd, Lynden, WA 98264-9418 | Ross Black | 2001-03-29 |
| Anthem Leader, LLC | 7350 Guide Meridian Rd, Lynden, WA 98264-9418 | Lesa Starkenburg-kroontje | 2017-08-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pun Nw Inc | 7342 Guide Meridian Rd, (rear of The Building), Lynden, WA 98264-9418 | Su Randhawa | 2018-10-04 |
| Maydeckes | 7356 Guide Meridian Rd, Lynden, WA 98264-9418 | Joe Harrison | 2016-08-01 |
| Wiser Motors LLC | 7340 Guide Meridian Rd, Lynden, WA 98264-9418 | Daniil Golovashev | 2014-04-14 |
| Whatcom Gutter Company, Inc | 7342 Guide Meridian Rd, Lynden, WA 98264-9418 | Whatcom Gutter Co LLC | 2013-01-03 |
| Sequoia Investment Corporation | 7324 Guide Meridian Road, Lynden, WA 98264-9418 | C T Corporation System | 1998-07-29 |
| Prestige Housing Group, L.l.c. | 7324 Guide Meridian Rd, Lynden, WA 98264-9418 | C T Corporation System | 1997-05-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sparrows Salon and Spa, LLP | 519 Front St, Lynden, WA 98264-1902 | Lindsey Vande Hoef | 2021-01-01 |
| Mirum Farm LLC | 806 Edson St, Lynden, WA 98264-1343 | United States Corporation Agents, Inc. | 2020-11-19 |
| Vao Investments LLC | 591 Meeker Ln, Lynden, WA 98264-5500 | Ryan Van Diest | 2020-11-18 |
| Mulligan Golf LLC | 415 Cascade Way, Lynden, WA 98264-1015 | United States Corporation Agents Inc | 2020-11-18 |
| Interstate Freight LLC | 158 Twinberry Ct, Lynden, WA 98264-9808 | Interstate Freight | 2020-11-18 |
| Maluli Properties, LLC | 413 Island Green Way, Lynden, WA 98264-9338 | Member | 2020-11-18 |
| Grovesto, LLC | 904 E Front St, Lynden, WA 98264-1618 | Brittny Fisher | 2020-11-16 |
| M.a. Urban, Inc. | 873 Hinotes Ct, Lynden, WA 98264-9043 | Marc Urban | 2020-11-13 |
| Cascade Discovery Drone LLC | 800 S Park St, Lynden, WA 98264-8588 | W Paul Carr | 2020-11-10 |
| Nav Trucking LLC | 2021 Front St, Lynden, WA 98264-1707 | Elite Registration Services | 2020-11-09 |
| Find all businesses in 98264 | |||
| Name | Role | Address |
|---|---|---|
| Ross Black | Registered Agent | 7350 Guide Meridian Rd, Lynden, WA 98264-9418 |
| David Howard Black | Governor | 1161 EDGEWATER LN, LYNDEN, WA, 98264 |
| Debra Carol Black | Governor | 1161 EDGEWATER LN, LYNDEN, WA, 98264 |
| Ross Black | Governor | 860 SUNRISE DRIVE, LYNDEN, WA, 98264 |
| Taya Lynn Black | Governor | 860 SUNRISE DR, LYNDEN, WA, 98264 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Courage Majority | 860 Sunrise Dr, Lynden, WA 98264 | Ross Black | 2012-03-06 |
| Wiser Lake Business Park, L.l.c. | 7350 Guide Meridian Rd, Lynden, WA 98264 | Ross Black | 2004-07-30 |
| Simple Box Storage, L.l.c. | 7350 Guide Meridian Rd, Lynden, WA 98264-9418 | Ross Black | 2001-03-29 |
| Victorious Enterprises U.S.A., Inc. | 405 Front St, Lynden, WA 98264-1913 | Ross Black | 1992-04-13 |
Please comment or provide details below to improve the information on ONE-WAY HOLDINGS, L.L.C..
| 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.